Raport bie\u017c\u0105cy nr 5\/2025<\/p>\n
Zarz\u0105d Sp\u00f3\u0142ki Atlantis SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 19.03.2025 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki wynikaj\u0105cych z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 6.03.2025 roku.<\/p>\n
W zwi\u0105zku z powy\u017cszym aktualne brzmienie punktu 2.4 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<\/p>\n
,,2.4. Minimalna liczba akcji sp\u00f3\u0142ki bez warto\u015bci nominalnej to 7 000 000 _siedem milion\u00f3w_, maksymalna liczba akcji sp\u00f3\u0142ki to 28 000 000 _dwadzie\u015bcia osiem milion\u00f3w_.”<\/p>\n
Aktualna liczba akcji wyemitowanych przez Emitenta to 10 125 000.<\/p>\n
W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n
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.
\nIn connection with the above, the current wording of point 2.4 of the Company’s Articles of Association is as follows:<\/p>\n
,, 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”<\/p>\n
The current number of shares issued by the Issuer is 10 125 000.<\/p>\n
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n
Za\u0142\u0105czniki:<\/p>\n
Podstawa prawna
\nInne uregulowania<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nDamian Patrowicz, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 5\/2025 Zarz\u0105d Sp\u00f3\u0142ki Atlantis SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 19.03.2025 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki wynikaj\u0105cych z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 6.03.2025 roku. W zwi\u0105zku z powy\u017cszym aktualne brzmienie […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4458","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4458"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4458\/revisions"}],"predecessor-version":[{"id":4463,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4458\/revisions\/4463"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}