{"id":4652,"date":"2024-12-19T16:59:41","date_gmt":"2024-12-19T15:59:41","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4652"},"modified":"2024-12-19T18:07:29","modified_gmt":"2024-12-19T17:07:29","slug":"registration-of-amendments-to-the-articles-of-association-3","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4652","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"

Current report 14\/2024<\/p>\n

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.<\/p>\n

In connection with this, the current wording of points 2.1 and 2.4 of the Company’s Articles of Association is as follows:<\/p>\n

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.
\n2.4. 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.
\nAttached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, Estonian and English.Statut polsli, eng, est<\/p>\n

Attachments:<\/p>\n