{"id":3122,"date":"2020-01-15T18:34:14","date_gmt":"2020-01-15T17:34:14","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3122"},"modified":"2020-01-21T15:38:08","modified_gmt":"2020-01-21T14:38:08","slug":"rejestracja-zmian-statutu-spolki-registration-of-changes-in-the-articles-of-association-of-the-company-2","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3122","title":{"rendered":"Rejestracja zmian Statutu Sp\u00f3\u0142ki. Registration of changes in the Articles of Association of the Company"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 3\/2020<\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu dzisiejszym powzi\u0105\u0142 wiedz\u0119, i\u017c dnia 15.01.2020 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki stosownie do Uchwa\u0142y nr 2 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 6.01.2020 roku.<\/p>\n<p>W zwi\u0105zku z niniejszym aktualne brzmienie \u00a7 2.4 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<\/p>\n<p>&#8222;Najmniejsza liczba akcji sp\u00f3\u0142ki bez warto\u015bci nominalnej stanowi 52.500.000 _pi\u0119\u0107dziesi\u0105t dwa miliony pi\u0119\u0107set tysi\u0119cy_ akcji, a maksymalna liczba akcji Sp\u00f3\u0142ki bez warto\u015bci nominalnej stanowi 210.000.000 _dwie\u015bcie dziesi\u0119\u0107 milion\u00f3w_ akcji.&#8221;<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n<p>The Management Board of FON SE with its registered office in Tallinn informs that today he has become aware of the fact that on 15\/01\/2020 the register of commercial companies _Ariregister_ relevant to the law of Estonia registered changes in the Articles of Association of the Company in accordance with Resolution No. 2 of the Extraordinary General Meeting of Shareholders of 06\/01\/2020.<\/p>\n<p>As a result of this, the current wording of \u00a7 2.4 of the Company&#8217;s Articles of Association is as follows:<\/p>\n<p>&#8222;2.4 The minimum number of the shares of the Company without nominal value is 52.500.000 _fifty two millions five hundred thousand_ shares and the maximum number of the shares of the Company without nominal value is 210.000.000 _two hundred and ten million_ shares.&#8221;<\/p>\n<p>The Issuer attached to this report the current wording of the Articles of Association in Polish, English and Estonian language versions.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/01\/Statut_POL_15.01.2020.pdf\">Statut_[POL]_15.01.2020<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/01\/Statut_ENG_15.01.2020.pdf\">Statut_[ENG]_15.01.2020<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/01\/Statut_EST_15.01.2020.pdf\">Statut_[EST]_15.01.2020<\/a><\/li>\n<\/ul>\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 3\/2020 Zarz\u0105d sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu dzisiejszym powzi\u0105\u0142 wiedz\u0119, i\u017c dnia 15.01.2020 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki stosownie do Uchwa\u0142y nr 2 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 6.01.2020 roku. W&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-3122","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3122","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=3122"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3122\/revisions"}],"predecessor-version":[{"id":3127,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3122\/revisions\/3127"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3122"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3122"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3122"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}