Market announcement
FON SE
LEI code
259400WB3K1M8CZO6N24
Size of the entity
Micro undertaking
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Amendments in instrument of incorporation or statute
Unique data record identifier
11040
Attachments
Submission date and time
21.03.2024 19:36:17
Content of announcement in English
Title
Registration of amendments to the Articles of Association.
Message
The Management Board of FON SE with its registered office in Tallinn informs that on 21/03/2024, 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 14/03/2024. In connection with the above, the current wording of point 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 2 590 000 (two million five hundred ninety thousand) shares and the maximum number of the shares of the Company without nominal value is 10 360 000 (ten million three hundred and sixty thousand) shares." The current number of shares issued by the Issuer is 2 850 000. Attached to this report, the Issuer provides the current wording of the Articles of Association in the English and Estonian language versions.