{"id":2789,"date":"2019-04-04T22:03:26","date_gmt":"2019-04-04T20:03:26","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=2789"},"modified":"2019-04-04T23:10:02","modified_gmt":"2019-04-04T21:10:02","slug":"odwolanie-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-zwolanego-na-dzien-24-04-2019-roku-cancellation-of-the-extraordinary-general-meeting-of-shareholders-convened-on-24-04-2019","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=2789","title":{"rendered":"Odwo\u0142anie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy zwo\u0142anego na dzie\u0144 24.04.2019 roku. (Cancellation of the Extraordinary General Meeting of Shareholders convened on 24\/04\/2019)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 9\/2019<\/p>\n<p>Zarz\u0105d FON SE _dalej &#8222;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 24 kwiecie\u0144 2019 roku _dalej &#8222;Walne&#8221;_. Decyzja wynika z faktu, i\u017c w wyniku braku kworum na NWZA , kt\u00f3re odby\u0142o si\u0119 28 marca 2019 roku kolejne NWZA powinno zosta\u0107 zwo\u0142ane nie wcze\u015bniej ni\u017c po 7 dniach od daty odbycia si\u0119 ostatniego walnego.<br \/>\nW zwi\u0105zku z tym Zarz\u0105d Sp\u00f3\u0142ki informuje, i\u017c niezw\u0142ocznie podejmie dzia\u0142ania zmierzaj\u0105ce do zwo\u0142ania kolejnego walnego zgromadzenia w terminie nie kr\u00f3tszym ni\u017c 7 dni od ostatniego NWZA Sp\u00f3\u0142ki.<\/p>\n<p>Podstawa prawna: \u00a7 297 Esto\u0144ski Kodeks Handlowy<\/p>\n<p>The Management Board of FON SE _hereinafter the &#8222;Company&#8221;_ informs that it cancelled the Extraordinary General Meeting of the Company convened on 24\/04\/2019. The decision results from the fact that as a result of the lack of a quorum at the Extraordinary General Meeting of Shareholder held on 28\/03\/2019, the next EGM should be convened not earlier than after 7 days from the date of the last general meeting.<br \/>\nTherefore, the Management Board of the Company will immediately take steps to convene another general meeting no later than 7 days from the last EGM of the Company.<\/p>\n<p>Legal basis: \u00a7 297 of Commercial Code<\/p>\n<p>Podstawa prawna<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nDamian Patrowicz, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 9\/2019 Zarz\u0105d FON SE _dalej &#8222;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 24 kwiecie\u0144 2019 roku _dalej &#8222;Walne&#8221;_. Decyzja wynika z faktu, i\u017c w wyniku braku kworum na NWZA , kt\u00f3re odby\u0142o si\u0119 28 marca 2019 roku kolejne NWZA powinno zosta\u0107 zwo\u0142ane nie&hellip; <\/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-2789","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2789","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=2789"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2789\/revisions"}],"predecessor-version":[{"id":2791,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2789\/revisions\/2791"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}