{"id":4733,"date":"2025-06-20T18:39:54","date_gmt":"2025-06-20T16:39:54","guid":{"rendered":"https:\/\/en.atlantis.pl\/?p=4733"},"modified":"2025-06-20T21:41:37","modified_gmt":"2025-06-20T19:41:37","slug":"registration-of-amendments-to-the-articles-of-association-5","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=4733","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"

Current report 6\/2025<\/p>\n

The Management Board of Atlantis SE with its registered office in Tallinn informs that on 20.06.2025 the Commercial Companies Register _Ariregister_ competent for Estonian law, registered the amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6\/03\/2025.
\nIn connection with the above, the current wording of point 2.1 and 2.4 of the Company’s Articles of Association is as follows:
\n,, 2.1. The minimum amount of share capital of the Company is 700 000 _seven hundred thousand_ euros and the maximum amount of share capital is 2 800 000 _two million eight hundred thousand_ euros.”
\n,, The 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.”
\nCurrently, the share capital of Atlantis SE amounts to EUR 700,000 and is divided into 7,000,000 shares without par value with a book value of EUR 0.10 per share.
\nAttached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n

Attachments:<\/p>\n