Raport bie\u017c\u0105cy nr 11\/2020<\/p>\n
Dnia 20 lutego 2020 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 7.124.250 akcji, stanowi\u0105cych 13,57% 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.<\/p>\n
W zwi\u0105zku z tym w najbli\u017cszym czasie Zarz\u0105d zwo\u0142a kolejne Walne Zgromadzenie Akcjonariuszy, kt\u00f3re b\u0119dzie mog\u0142o odby\u0107 si\u0119 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 20\/02\/2020 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 7.124.250 shares, representing 13,57% 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.<\/p>\n
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, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 11\/2020 Dnia 20 lutego 2020 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-3169","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3169","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=3169"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3169\/revisions"}],"predecessor-version":[{"id":3171,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3169\/revisions\/3171"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}