{"id":3474,"date":"2021-03-31T17:50:11","date_gmt":"2021-03-31T15:50:11","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3474"},"modified":"2021-03-31T18:55:45","modified_gmt":"2021-03-31T16:55:45","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-fon-se-15","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3474","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 9\/2021<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/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 14.05.2021 r. _pi\u0105tek_ 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.<\/p>\n<p>Legal 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 14 May 2020, Tuesday; 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\/2021\/03\/2020.05.14_FON_SE_Information_on_the_EGM.pdf\">2020.05.14_FON_SE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_ENG_FON_SE_Authorisation_Document.pdf\">2021.05.14_ENG_FON_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_ENG_FON_SE_New_Articles_of_Association__in_Estonian_.pdf\">2021.05.14_ENG_FON_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_FON_SE_Draft_resolutions_of_the_EGM.pdf\">2021.05.14_FON_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_FON_SE_New_Articles_of_Association__in_English_.pdf\">2021.05.14_FON_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf\">2021.05.14_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2021.05.14_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_FON_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM__EvS.pdf\">2021.05.14_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\/2021\/03\/2021.05.14_POL__FON_SE_Informacja_o_zwolaniu_NWZA.pdf\">2021.05.14_POL__FON_SE_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL__FON_SE_Informacje_dotyczace_NWZA.pdf\">2021.05.14_POL__FON_SE_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL__FON_SE_Uchwala_RN.pdf\">2021.05.14_POL__FON_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL_FON_SE_Formularz_Upowaznienia.pdf\">2021.05.14_POL_FON_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf\">2021.05.14_POL_FON_SE_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL_FON_SE_Statut_FON_SE..pdf\">2021.05.14_POL_FON_SE_Statut_FON_SE.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/03\/2021.05.14_POL_FON_SE_Wycofanie_Upowaznienia.pdf\">2021.05.14_POL_FON_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<\/ul>\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 9\/2021 Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 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 14.05.2021 r. _pi\u0105tek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji&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-3474","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3474","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=3474"}],"version-history":[{"count":3,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3474\/revisions"}],"predecessor-version":[{"id":3492,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3474\/revisions\/3492"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}