Raport bie\u017c\u0105cy nr 6\/2019<\/p>\n
Dnia 28 marca 2019 roku r. o godzinie 10:00 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402 P\u0142ock, Polska, odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki FON SE, esto\u0144ski kod rejestrowy 14617916, z siedzib\u0105 przy Narva mnt 5, 10117 Tallin, Estonia.<\/p>\n
Obecny by\u0142 tylko jeden Akcjonariusz Patro Invest O\u00dc z siedzib\u0105 w Tallinie, posiadaj\u0105cy 22.500.000 akcji, stanowi\u0105cych 32,14% udzia\u0142u w kapitale zak\u0142adowym, w zwi\u0105zku z powy\u017cszym nie mo\u017cna by\u0142o podj\u0105\u0107 uchwa\u0142 obj\u0119tych porz\u0105dkiem obrad, poniewa\u017c minimalne kworum wynosi 50% kapita\u0142u zak\u0142adowego. W zwi\u0105zku z tym w najbli\u017cszym czasie Zarz\u0105d zwo\u0142a kolejne Walne Zgromadzenie Akcjonariuszy, kt\u00f3re b\u0119dzie mog\u0142o si\u0119 odby\u0107 niezale\u017cnie od ilo\u015bci akcji na nim reprezentowanych.
\nThe Extraordinary General Meeting of Shareholders of FON SE registered in the Estonian Commercial Register under number: 14617916, headquartered at Narva mnt 5, 10117 Tallinn, Estonia was held on March 28, 2019, at 10:00 in P\u0142ock, Padlewskiego Street 18C, 09-402, Poland.<\/p>\n
There was only one Shareholder Patro Invest O\u00dc headquartered in Tallinn, holding 22.500.000 shares, representing 32.14% of the share capital of FON SE therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.<\/p>\n
Podstawa prawna
\nInne uregulowania.<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nDamian Patrowicz, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 6\/2019 Dnia 28 marca 2019 roku r. o godzinie 10:00 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402 P\u0142ock, Polska, odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki FON SE, esto\u0144ski kod rejestrowy 14617916, z siedzib\u0105 przy Narva mnt 5, 10117 Tallin, Estonia. Obecny by\u0142 tylko jeden Akcjonariusz Patro… <\/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-2766","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2766","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2766"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2766\/revisions"}],"predecessor-version":[{"id":2768,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2766\/revisions\/2768"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2766"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2766"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2766"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}