{"id":4717,"date":"2025-03-19T17:20:33","date_gmt":"2025-03-19T16:20:33","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4717"},"modified":"2025-03-20T11:44:25","modified_gmt":"2025-03-20T10:44:25","slug":"registration-of-amendments-to-the-articles-of-association-4","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4717","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"<p>Current report 5\/2025<\/p>\n<p>The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19\/03\/2025, the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company&#8217;s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6\/03\/2025.<br \/>\nIn connection with the above, the current wording of point 2.4 of the Company&#8217;s Articles of Association is as follows:<\/p>\n<p>,, 2.4 he 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&#8221;<\/p>\n<p>The current number of shares issued by the Issuer is 10 125 000.<\/p>\n<p>Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/03\/zal02_ATLANTIS_SE_AoA_in_Polish.pdf\">ATLANTIS_SE_AoA_in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/03\/zal01_ATLANTIS_SE_AoA_in_English.pdf\">ATLANTIS_SE_AoA_in_English<\/a><\/li>\n<li><a href=\"https:\/\/en.atlantis.pl\/wp-content\/uploads\/2025\/03\/zal03_ATLANTIS_SE_AoA_in_Estonian.pdf\">ATLANTIS_SE_AoA_in_Estonian<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 5\/2025 The Management Board of Atlantis SE with its registered office in Tallinn informs that on 19\/03\/2025, the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company&#8217;s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4717","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4717"}],"version-history":[{"count":2,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4717\/revisions"}],"predecessor-version":[{"id":4722,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4717\/revisions\/4722"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}