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
Other corporate action
Unique data record identifier
9620
Attachments
Submission date and time
03.06.2022 22:25:26
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 3/06/2022, 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 24/05/2022. 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 1 875 000 (one million eight hundred seventy-five thousand) shares and the maximum number of the shares of the Company without nominal value is 7 500 000 (seven million five hundred thousand) shares." The current number of shares issued by the Issuer is 1 875 000. Attached to this report, the Issuer provides the current wording of the Articles of Association in the English and Estonian language versions.