Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

9620

Esitamise kuupäev ja aeg

03.06.2022 22:25:26

Teate sisu inglise keeles

Pealkiri

Registration of amendments to the Articles of Association.

Teade

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.