{"id":3559,"date":"2021-11-22T19:14:16","date_gmt":"2021-11-22T18:14:16","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3559"},"modified":"2021-11-22T20:45:17","modified_gmt":"2021-11-22T19:45:17","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-fon-se-6","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3559","title":{"rendered":"Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 17\/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 Zwyczajnego Walnego Zgromadzenia na dzie\u0144 14.12.2021 r. _wtorek_ 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 Zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Ordinary 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 December 2021, Tuesday; time &#8211; 12:00 _registration starts at 11:30_. The Ordinary 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 Ordinary 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\/11\/2021.12.14_FON_SE_Draft_resolutions_of_the_AGM.pdf\">2021.12.14_FON_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_FON_SE_Information_on_the_AGM.pdf\">2021.12.14_FON_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_FON_SE_Notice_of_Convening_the_AGM.pdf\">2021.12.14_FON_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2021.12.14_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_FON_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf\">2021.12.14_FON_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_FON_SE_Authorisation_Document.pdf\">2021.12.14_FON_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL__FON_SE_Informacja_o_zwolaniu_ZWZA.pdf\">2021.12.14_POL__FON_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf\">2021.12.14_POL__FON_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL__FON_SE_Uchwala_RN.pdf\">2021.12.14_POL__FON_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL_FON_SE_Formularz_Upowaznienia.pdf\">2021.12.14_POL_FON_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf\">2021.12.14_POL_FON_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2021\/11\/2021.12.14_POL_FON_SE_Wycofanie_Upowaznienia.pdf\">2021.12.14_POL_FON_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna<br \/>\nInne uregulowania<\/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 17\/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 Zwyczajnego Walnego Zgromadzenia na dzie\u0144 14.12.2021 r. _wtorek_ 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-3559","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3559","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=3559"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3559\/revisions"}],"predecessor-version":[{"id":3573,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3559\/revisions\/3573"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}