{"id":2192,"date":"2021-06-30T21:03:26","date_gmt":"2021-06-30T19:03:26","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=2192"},"modified":"2022-04-04T15:48:08","modified_gmt":"2022-04-04T13:48:08","slug":"rejestracja-zmian-statutu-spolki-registration-of-amendments-to-the-articles-of-association","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=2192","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"

Current report 14\/2021<\/p>\n

The Management Board of ATLANTIS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 30, 2021, the amendments to the Articles of Association of the Company resulting from the resolution no.1 and 2 adopted at the Extraordinary General Meeting of Shareholders on 20\/03\/2021.<\/p>\n

As a result of this, the current wording of point 2.1 and 2.4 of the Company\u2019s Articles of Association is as follows:
\n“2.1 The minimum amount of share capital of the Company is 1 000 000 euros and the maximum amount of share capital is 4 000 000 euros.”
\n“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.”
\nIn addition, the Commercial Register _Ariregister_ applicable to Estonian law on June 30, 2021 it redeemed 1 250 000 shares in accordance with Resolution No. 4 of the Extraordinary General Meeting of Shareholders of March 20, 2021.
\nCurrently, the share capital of ATLANTIS SE amounts to EUR 1 125 000,00 and consists of 11 250 000 shares without par value with a book value of EUR 0,10 per share
\nThe Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n

Attachments:<\/p>\n