{"id":2793,"date":"2019-04-05T15:43:43","date_gmt":"2019-04-05T13:43:43","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=2793"},"modified":"2019-04-05T16:44:11","modified_gmt":"2019-04-05T14:44:11","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-fon-se-3","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=2793","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE (Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 10\/2019<\/p>\n<p>Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 29.04.2019 r. _poniedzia\u0142ek_ na godzin\u0119 10:00 _pocz\u0105tek rejestracji godz. 9:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 187 _6_<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.The Extraordinary General Meeting of Shareholders of FON SE _corporate ID code:14617916_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 29 April 2019, Monday; time \u2013 10:00 _registration starts at 09:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 187 _6_<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/01_PL_2019.04.29_FON_Informacja_o_zwolaniu_NWZA-1.pdf\">01_PL_2019.04.29_FON_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/02_PL_2019.04.29_FON_SE_Informacje_dotyczace_NWZA-1.pdf\">02_PL_2019.04.29_FON_SE_Informacje_dotyczace_NWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/03_PL_2019.04.29_FON_SE_Projekt_uchwaly_na_NWZA-2.pdf\">03_PL_2019.04.29_FON_SE_Projekt_uchwaly_na_NWZA-2<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/04_PL_2019.04.29_Informacja_o_liczbie_akcji_i_glosow.pdf\">04_PL_2019.04.29_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/05_PL_2019.04.01_Statut__po_zmianach_na_NWZA_.pdf\">05_PL_2019.04.01_Statut__po_zmianach_na_NWZA_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/06_PL_2019.04.29_FON_SE_Formularz_Upowaznienia-1.pdf\">06_PL_2019.04.29_FON_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/07_PL_2019.04.29_FON_SE_Wycofanie_Upowaznienia-1.pdf\">07_PL_2019.04.29_FON_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/08_ENG_2019.04.29_FON_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">08_ENG_2019.04.29_FON_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/09_ENG_2019.04.29_FON_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">09_ENG_2019.04.29_FON_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/10_ENG_2019.04.29_FON_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">10_ENG_2019.04.29_FON_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/11_ENG_2019.04.29_Information_on_shares_total_number.pdf\">11_ENG_2019.04.29_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/12_ENG_2019.04.29_The_article_of_association.pdf\">12_ENG_2019.04.29_The_article_of_association<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/13_ENG_2019.04.29_FON_SE_Authorisation_Document_EvS.pdf\">13_ENG_2019.04.29_FON_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/04\/14_ENG_2019.04.29_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">14_ENG_2019.04.29_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<\/ul>\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 10\/2019 Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 29.04.2019 r. _poniedzia\u0142ek_ na godzin\u0119 10:00 _pocz\u0105tek rejestracji godz. 9:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402. Podstawa prawna:&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-2793","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2793","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=2793"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2793\/revisions"}],"predecessor-version":[{"id":2809,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2793\/revisions\/2809"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2793"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2793"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2793"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}