Raport bie\u017c\u0105cy nr 28\/2019<\/p>\n
Dnia 7 czerwca 2019 roku o godzinie 11:00 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 Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia.<\/p>\n
Obecny by\u0142 tylko jeden Akcjonariusz Patro Invest O\u00dc z siedzib\u0105 w Tallinie, posiadaj\u0105cy 2.812.500 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.
\nW 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.<\/p>\n
The Extraordinary General Meeting of Shareholders of FON SE registered in the Estonian Commercial Register under number: 14617916, headquartered at Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 7\/06\/2019 at 11:00 in P\u0142ock on Padlewskiego Street 18C, 09-402, P\u0142ock.<\/p>\n
There was only one Shareholder Patro Invest O\u00dc headquartered in Tallinn present at the Meeting, holding 2.812.500 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 28\/2019 Dnia 7 czerwca 2019 roku o godzinie 11:00 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 Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia. Obecny by\u0142 tylko… <\/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-2937","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2937","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=2937"}],"version-history":[{"count":3,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2937\/revisions"}],"predecessor-version":[{"id":2940,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2937\/revisions\/2940"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2937"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2937"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2937"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}