Current report 13/2021
The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 9/04/2021, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 20/03/2021.
In connection with the above, the current wording of point 2.4 of the Company’s Articles of Association is as follows:
“2.4. The minimum number of the shares of the Company without nominal value is 10 000 000 _ten million_ shares and the maximum number of the shares of the Company without nominal value is 40 000 000 _forty million_ shares.”
The current number of shares issued by the Issuer is 12 500 000.
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.
Attachments:
- 2021.03.20_Statut_ATS
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_Estonian_
- 2021.03.20_ATLANTIS_SE_New_Articles_of_Association__in_English_
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator