Current report 8/2022
The Management Board of Investment SE with its registered office in Tallinn informs that on 27/05/2022, 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 19/04/2022.
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 4 000 000 _four million_ shares and the maximum number of the shares of the Company without nominal value is 16 000 000 _sixteen million_ shares.
The current number of shares issued by the Issuer is 4 500 000.
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board