{"id":2085,"date":"2021-01-22T23:28:10","date_gmt":"2021-01-22T22:28:10","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2085"},"modified":"2022-04-04T15:54:36","modified_gmt":"2022-04-04T13:54:36","slug":"rejestracja-zmian-w-statucie-spolki-registration-of-amendments-to-the-articles-of-association","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=2085","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"

Current report 3\/2021<\/p>\n

The Management Board of ATLANTIS SE with its registered office in Tallinn informs that on 21\/01\/2021 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General Meeting of Shareholders on 7\/12\/2020.<\/p>\n

Therefore, the current wording of points 2.1, 2.4, 4.8 of the Company’s Articles of Association is as follows:<\/p>\n

” 2.1.The minimum amount of share capital of the Company is 10 000 000 euros and the maximum amount of share capital is 40 000 000 euros.”<\/p>\n

\u201c2.4. The minimum number of the shares of the Company without nominal value is 100 000 000 _one hundred million_ shares and the maximum number of the shares of the Company without nominal value is 400 000 000 _four hundred million_ shares.”<\/p>\n

\u201c4.8. The shareholders may not vote prior to the general meeting as per \u00a7 2982 of the Commercial Code.”<\/p>\n

Attached to this report, the Issuer provides the current wording of the Company’s Articles of Association in Polish, English and Estonian language versions.<\/p>\n

Moreover, the Company\u2019s Management Board informs that the admission to trading of the shares from the bonus issue depends on the decision of the Stock Exchange and KDPW.<\/p>\n

Attachments:<\/p>\n