Current report 6/2025
The Management Board of Atlantis SE with its registered office in Tallinn informs that on 20.06.2025 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 6/03/2025.
In connection with the above, the current wording of point 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 700 000 _seven hundred thousand_ euros and the maximum amount of share capital is 2 800 000 _two million eight hundred thousand_ euros.”
,, The minimum number of the shares of the Company without nominal value is 7 000 000 _seven million_ shares and the maximum number of the shares of the Company without nominal value is 28 000 000 _twenty-eight million_ shares.”
Currently, the share capital of Atlantis SE amounts to EUR 700,000 and is divided into 7,000,000 shares without par value with a book value of EUR 0.10 per share.
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board