{"id":3015,"date":"2019-11-11T14:58:15","date_gmt":"2019-11-11T13:58:15","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3015"},"modified":"2019-11-12T10:38:27","modified_gmt":"2019-11-12T09:38:27","slug":"informacja-o-zwolaniu-nadwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-fon-se","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3015","title":{"rendered":"Informacja o zwo\u0142aniu Nadwyczajnego 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 36\/2019<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/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 Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 6.12.2019 r. _pi\u0105tek_ 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.<br \/>\nLegal 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 6 December 2019, Friday; time \u2013 12:00 _registration starts at 11:30_. The Extraordinary 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\/11\/2019.11.11_POL_FON_SE_Wycofanie_Upowaznienia-1.pdf\">2019.11.11_POL_FON_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL_FON_SE_Statut_Spolki__po_polsku_.pdf\">2019.11.11_POL_FON_SE_Statut_Spolki__po_polsku_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf\">2019.11.11_POL_FON_SE_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL_FON_SE_Formularz_Upowaznienia-1.pdf\">2019.11.11_POL_FON_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL__FON_SE_Uchwala_RN-1.pdf\">2019.11.11_POL__FON_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL__FON_SE_Informacje_dotyczace_NWZA-1.pdf\">2019.11.11_POL__FON_SE_Informacje_dotyczace_NWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL__FON_SE_Informacja_o_zwolaniu_NWZA-1.pdf\">2019.11.11_POL__FON_SE_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_POL__FON_SE_Informacja_o_liczbie_akcji_i_glosow.pdf\">2019.11.11_POL__FON_SE_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11._FON_SE_Information_on_shares_total_number.pdf\">2019.11.11._FON_SE_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2019.11.11_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf\">2019.11.11_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_New_Articles_of_Association__in_Estonian_.pdf\">2019.11.11_FON_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_New_Articles_of_Association__in_English_.pdf\">2019.11.11_FON_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_Information_on_the_EGM_of_SH_EvS.pdf\">2019.11.11_FON_SE_Information_on_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS.pdf\">2019.11.11_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2019\/11\/2019.11.11_FON_SE_Authorisation_Document_EvS.pdf\">2019.11.11_FON_SE_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 36\/2019 Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 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 Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 6.12.2019 r. _pi\u0105tek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji&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-3015","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3015","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=3015"}],"version-history":[{"count":3,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3015\/revisions"}],"predecessor-version":[{"id":3034,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3015\/revisions\/3034"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3015"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3015"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}