Raport bie\u017c\u0105cy nr 32\/2020<\/p>\n
Zarz\u0105d sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 10.11.2020 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 8.10.2020 roku.<\/p>\n
W zwi\u0105zku z niniejszym aktualne brzmienie punktu 4.8 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<\/p>\n
„4.8 Akcjonariusze nie mog\u0105 g\u0142osowa\u0107 przed walnym zgromadzeniem zgodnie z \u00a7 2982 Kodeksu sp\u00f3\u0142ek handlowych.”<\/p>\n
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
The Management Board of FON SE with its registered office in Tallinn informs that on 10\/11\/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 8\/10\/2020.<\/p>\n
As a result of this, the current wording of point 4.8 of the Company’s Articles of Association is as follows:<\/p>\n
„4.8 The shareholders may not vote prior to the general meeting as per \u00a7 2982 of the Commercial Code.”<\/p>\n
The Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n
Za\u0142\u0105czniki:<\/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 32\/2020 Zarz\u0105d sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 10.11.2020 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 8.10.2020 roku. W zwi\u0105zku z niniejszym aktualne brzmienie… <\/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-3359","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3359","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=3359"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3359\/revisions"}],"predecessor-version":[{"id":3364,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3359\/revisions\/3364"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3359"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3359"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}