Raport bie\u017c\u0105cy nr 6\/2025<\/p>\n
Zarz\u0105d Sp\u00f3\u0142ki Atlantis SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 20.06.2025 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.
\nW zwi\u0105zku z powy\u017cszym aktualne brzmienie punktu 2.1 oraz 2.4 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:
\n,,2.1. Minimalny kapita\u0142 zak\u0142adowy sp\u00f3\u0142ki to 700 000 _siedemset tysi\u0119cy_ euro, a maksymalny kapita\u0142 zak\u0142adowy to 2 800 000 _dwa miliony osiemset_ euro. .”
\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_.”
\nObecnie kapita\u0142 zak\u0142adowy Sp\u00f3\u0142ki Atlantis SE wynosi 700 000 EUR oraz dzieli si\u0119 na 7 000 000 akcji bez warto\u015bci nominalnej o warto\u015bci ksi\u0119gowej w wysoko\u015bci 0,10 EUR na 1 akcj\u0119.
\nW 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 20.06.2025 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 2.1 and 2.4 of the Company’s Articles of Association is as follows:
\n,, 2.1. The minimum amount of share capital of the Company is 700 000 _seven hundred thousand_ euros and the maximum amount of share capital is 2 800 000 _two million eight hundred thousand_ euros.”
\n,, The 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.”
\nCurrently, the share capital of Atlantis SE amounts to EUR 700,000 and is divided into 7,000,000 shares without par value with a book value of EUR 0.10 per share.
\nAttached 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 6\/2025 Zarz\u0105d Sp\u00f3\u0142ki Atlantis SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 20.06.2025 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-4476","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4476","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=4476"}],"version-history":[{"count":2,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4476\/revisions"}],"predecessor-version":[{"id":4481,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/4476\/revisions\/4481"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}