{"id":3677,"date":"2022-05-04T18:09:37","date_gmt":"2022-05-04T16:09:37","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3677"},"modified":"2022-05-04T18:37:17","modified_gmt":"2022-05-04T16:37:17","slug":"protokol-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-fon-se-z-dnia-04-05-2022-r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-fon-se-of-4-05-2022","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3677","title":{"rendered":"Protok\u00f3\u0142 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Sp\u00f3\u0142ki FON SE z dnia 04.05.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 4\/05\/2022.)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 7\/2022<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14617916 niniejszym informuje, i\u017c w dniu 04.05.2022 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki.<\/p>\n<p>Na Walnym Zgromadzeniu obecny by\u0142 jeden akcjonariusz &#8211; sp\u00f3\u0142ka Patro Invest O\u00dc z siedzib\u0105 w Tallinnie, kod rejestrowy: 14381342 reprezentowany przez Cz\u0142onka Zarz\u0105du Pana Damiana Patrowicza uprawniony do oddania g\u0142os\u00f3w z 1 600 000 akcji stanowi\u0105cych 100 % g\u0142os\u00f3w na Walnym Zgromadzeniu.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu bie\u017c\u0105cego, Zarz\u0105d sp\u00f3\u0142ki FON SE przekazuje pe\u0142n\u0105 tre\u015b\u0107 protoko\u0142u z odbytego w dniu 04.05.2022r. Nadzwyczajnego Walnego Zgromadzenia.<\/p>\n<p>The Management Board of FON SE headquartered in Tallinn, registry code: 14617916, hereby informs that on 4\/05\/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.<\/p>\n<p>There was one Shareholder present at the Meeting &#8211; Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 1 600 000 shares of the Company which represents 100 % of votes at the General Meeting.<\/p>\n<p>The Management Board of FON SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4\/05\/2022 as an attachment to this report.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2022\/05\/Protokol_NWZA_FON_SE_4.05.2022.pdf\">Protokol_NWZA_FON_SE_4.05.2022<\/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 7\/2022 Zarz\u0105d Sp\u00f3\u0142ki Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie, kod rejestrowy: 14617916 niniejszym informuje, i\u017c w dniu 04.05.2022 roku odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki. Na Walnym Zgromadzeniu obecny by\u0142 jeden akcjonariusz &#8211; sp\u00f3\u0142ka Patro Invest O\u00dc z siedzib\u0105 w Tallinnie, kod rejestrowy: 14381342 reprezentowany&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-3677","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3677","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=3677"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3677\/revisions"}],"predecessor-version":[{"id":3680,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3677\/revisions\/3680"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}