The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 02.01.2019 the Register of Commercial Companies _Ariregister_ competent for the law of Estonia registered the transfer of the registered office of the Issuer to Estonia in accordance with the provisions of the Transfer Plan dated 24.04.2018. published by current reports No. 19/2018 dated 24.04.2018, 35/2018 dated 04.07.2018, 36/2018 dated 17.07.2018. and 41/2018 dated 28.09.2018r. published in the current report no. 35/2018 dated 04.07.2018r. and resolutions of the Extraordinary General Meeting of 19.11.2018r. published by current report no. 48/2018 dated 19.11.2018.
In view of the above, the Issuer informs that the current registered office of the Company is Tallinn, Estonia. The address of the Company’s registered office is: Narva mnt 5, 10117, Tallinn, Estonia. The website address remains unchanged, e-mail: firstname.lastname@example.org, http://www.atlantis-sa.pl/
Therefore, the Issuer also informs that the Company’s address for service is the registered office address, i.e. Narva mnt 5, 10117, Tallinn, Estonia.
Simultaneously, together with the registration of the change of the Company’s registered office, the competent registry of Estonia has registered changes in the Company’s Articles of Association.
Enclosed to this report, the Issuer provides the current wording of the Company’s Articles of Association in the Polish language version.
In addition, the Issuer announces that it has submitted a request to the Board of Directors of the Warsaw Stock Exchange to immediately suspend trading in the Company’s shares until at least 10.01.2019 in order to carry out the necessary registration procedures for changing the ISIN code of the Company’s shares registered with the NDS.