The Management Board of FON SE with its registered office in Tallinn informs that today he has become aware of the fact that on 15/01/2020 the register of commercial companies (Ariregister) relevant to the law of Estonia registered changes in the Articles of Association of the Company in accordance with Resolution No. 2 of the Extraordinary General Meeting of Shareholders of 06/01/2020.
As a result of this, the current wording of § 2.4 of the Company's Articles of Association is as follows:
"2.4 The minimum number of the shares of the Company without nominal value is 52.500.000 (fifty two millions five hundred thousand) shares and the maximum number of the shares of the Company without nominal value is 210.000.000 (two hundred and ten million) shares."
The Issuer attached to this report the current wording of the Articles of Association in English and Estonian language versions. |