{"id":2984,"date":"2019-10-14T21:29:25","date_gmt":"2019-10-14T19:29:25","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=2984"},"modified":"2019-10-15T10:35:55","modified_gmt":"2019-10-15T08:35:55","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-fon-se","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=2984","title":{"rendered":"Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 33\/2019<\/p>\n<p>Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 5.11.2019 r. _wtorek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Ordinary General Meeting of Shareholders of FON SE _corporate ID code:14617916_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 5 November 2019, Friday; time \u2013 12:00 _registration starts at 11:30_. The Ordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the Ordinary 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\/10\/2019.10.14_POL_FON_SE_Wycofanie_Upowaznienia-1.pdf\">2019.10.14_POL_FON_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf\">2019.10.14_POL_FON_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL_FON_SE_Formularz_Upowaznienia-1.pdf\">2019.10.14_POL_FON_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL__FON_SE_Uchwala_RN-1.pdf\">2019.10.14_POL__FON_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL__FON_SE_Informacje_dotyczace_ZWZA-1.pdf\">2019.10.14_POL__FON_SE_Informacje_dotyczace_ZWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL__FON_SE_Informacja_o_zwolaniu_ZWZA-1.pdf\">2019.10.14_POL__FON_SE_Informacja_o_zwolaniu_ZWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_POL__FON_SE_Informacja_o_liczbie_akcji_i_glosow.pdf\">2019.10.14_POL__FON_SE_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_ENG_FON_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2019.10.14_ENG_FON_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_ENG_FON_SE_Information_on_shares_total_number.pdf\">2019.10.14_ENG_FON_SE_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_ENG_FON_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019.10.14_ENG_FON_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_ENG__FON__Authorisation_Document_EvS.pdf\">2019.10.14_ENG__FON__Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019.10.14_ENG__FON_SE_Information_on_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019.10.14_ENG__FON_SE_Information_on_the_Ordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/10\/2019_10.14_ENG_FON_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019_10.14_ENG_FON_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH_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 33\/2019 Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 5.11.2019 r. _wtorek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego&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-2984","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2984","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=2984"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2984\/revisions"}],"predecessor-version":[{"id":2999,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/2984\/revisions\/2999"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2984"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2984"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}