{"id":3437,"date":"2022-05-27T17:05:14","date_gmt":"2022-05-27T15:05:14","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3437"},"modified":"2022-05-28T14:29:21","modified_gmt":"2022-05-28T12:29:21","slug":"registration-of-amendments-to-the-articles-of-association","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3437","title":{"rendered":"Registration of amendments to the Articles of Association"},"content":{"rendered":"

Current report 8\/2022<\/p>\n

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.<\/p>\n

In connection with the above, the current wording of point 2.4 of the Company’s Articles of Association is as follows:
\n2.4. 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.<\/p>\n

The current number of shares issued by the Issuer is 4 500 000.<\/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

Attachments:<\/p>\n