Raport bie\u017c\u0105cy nr 8\/2021<\/p>\n
Dnia 10 marca 2021 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 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
On March 10, 2021 at 11:00 in P\u0142ock at Padlewskiego Street 18C, 09-402 P\u0142ock, Poland, an Extraordinary General Meeting of Shareholders of FON SE, Estonian registration code 14617916, with its registered office at Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia, was held.<\/p>\n
Only one Shareholder of Patro Invest O\u00dc with its seat in Tallinn was present, therefore, the resolutions included in the agenda could not be adopted, as the minimum quorum is 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 able to take place regardless of the number of shares represented at 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 8\/2021 Dnia 10 marca 2021 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-3469","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3469","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=3469"}],"version-history":[{"count":3,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3469\/revisions"}],"predecessor-version":[{"id":3472,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3469\/revisions\/3472"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3469"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3469"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}