{"id":3294,"date":"2020-09-16T17:09:53","date_gmt":"2020-09-16T15:09:53","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3294"},"modified":"2020-09-17T10:13:13","modified_gmt":"2020-09-17T08:13:13","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-fon-se-13","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3294","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego 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 25\/2020<\/p>\n<p>Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Tallinnie, Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 08.10.2020 r. _czwartek_ 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 Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<br \/>\nLegal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Extraordinary General Meeting of Shareholders of FON SE _corporate ID code:14617916_, registered address: Tallinn, Harju maakond, 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 8 October 2020, Thursday; 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 Extraordinary 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\/2020\/09\/2020.10.08_FON_SE_Authorisation_Document_EvS.pdf\">2020.10.08_FON_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS__002_.pdf\">2020.10.08_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS__002_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Formularz_Upowaznienia..pdf\">2020.10.08_FON_SE_Formularz_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Information_on_the_EGM_of_SH_EvS.pdf\">2020.10.08_FON_SE_Information_on_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_New_Articles_of_Association__in_English_.pdf\">2020.10.08_FON_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_New_Articles_of_Association__in_Estonian_.pdf\">2020.10.08_FON_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf\">2020.10.08_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2020.10.08_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Statut_FON_SE..pdf\">2020.10.08_FON_SE_Statut_FON_SE.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS.pdf\">2020.10.08_FON_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_FON_SE_Wycofanie_Upowaznienia..pdf\">2020.10.08_FON_SE_Wycofanie_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_Form_for_voting_prior_to_08.10.2020_EGM.pdf\">2020.10.08_Form_for_voting_prior_to_08.10.2020_EGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_Formularz_wstepnego_glosowania_FON.pdf\">2020.10.08_Formularz_wstepnego_glosowania_FON<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_ENG_FON_Information_on_shares_total_number..pdf\">2020.10.08_ENG_FON_Information_on_shares_total_number.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_POL__FON_SE_Informacje_dotyczace_NWZA..pdf\">2020.10.08_POL__FON_SE_Informacje_dotyczace_NWZA.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_POL_FON_Informacja_o_liczbie_akcji_i_glosow..pdf\">2020.10.08_POL_FON_Informacja_o_liczbie_akcji_i_glosow.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_POL_FON_SE_Informacja_o_zwolaniu_NWZA..pdf\">2020.10.08_POL_FON_SE_Informacja_o_zwolaniu_NWZA.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_POL_FON_SE_Projekt_uchwaly_NWZA..pdf\">2020.10.08_POL_FON_SE_Projekt_uchwaly_NWZA.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2020\/09\/2020.10.08_POL_FON_SE_Uchwala_RN..pdf\">2020.10.08_POL_FON_SE_Uchwala_RN.<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna<br \/>\nEsto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nDamian Patrowicz, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 25\/2020 Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Tallinnie, Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 08.10.2020 r. _czwartek_ 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-3294","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3294","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=3294"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3294\/revisions"}],"predecessor-version":[{"id":3315,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3294\/revisions\/3315"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3294"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3294"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}