Current report 14/2024
The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19/12/2024 , the Commercial Companies Register _Ariregister_, competent for Estonia’s law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary General Meeting of Shareholders on December 2, 2024.
In connection with this, the current wording of points 2.1 and 2.4 of the Company’s Articles of Association is as follows:
2.1. The minimum amount of share capital of the Company is 30 375 000 _thirty million three hundred seventy-five thousand_ euros and the maximum amount of share capital is 121 500 000 _one hundred twenty-one million five hundred thousand_ euros.
2.4. The minimum number of the shares of the Company without nominal value is 303 750 000 _three hundred three million seven hundred fifty thousand_ shares and the maximum number of the shares of the Company without nominal value is 1 215 000 000 _one billion two hundred fifteen million_ shares.Currently, the share capital of Atlantis SE amounts to EUR 30 375 000 and is divided into 303 750 000 shares without par value with a book value of EUR 0,10 each.
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, Estonian and English.Statut polsli, eng, est
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board