Market announcement
Atlantis SE
LEI code
259400H4FRMSCZ8HLT61
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
17112
Attachments
Submission date and time
19.03.2025 18:35:13
Content of announcement in Estonian
Title
Põhikirja muudatuste registreerimine.
Message
Atlantis SE Tallinna asukohaga juhatus teatab, et 19.03.2025 registreeris Eesti õiguse järgi pädev äriühing (Ariregister) 06.03.2025 toimunud aktsionäride erakorralise üldkoosoleku otsustest tulenevad muudatused Seltsi põhikirjas. Seoses eeltooduga on Seltsi põhikirja punkti 2.4 kehtiv sõnastus järgmine: 2.4 Ühingu nimiväärtuseta aktsiate vähim arv on 7 000 000 (seitse miljonit), ühingu aktsiate suurim arv on 28 000 000 (kakskümmend kaheksa miljonit).
Content of announcement in English
Title
Registration of amendments to the Articles of Association.
Message
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’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6/03/2025. In connection with the above, the current wording of point 2.4 of the Company’s Articles of Association is as follows: ,, 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” The current number of shares issued by the Issuer is 10 125 000. Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.