{"id":3700,"date":"2022-09-07T17:52:30","date_gmt":"2022-09-07T15:52:30","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3700"},"modified":"2022-09-08T09:39:02","modified_gmt":"2022-09-08T07:39:02","slug":"rejestracja-zmian-w-statucie-spolki-registration-of-amendments-to-the-articles-of-association-2","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3700","title":{"rendered":"Rejestracja zmian w Statucie Sp\u00f3\u0142ki. Registration of amendments to the Articles of Association."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 12\/2022<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 7.09.2022 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji obni\u017cenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki FON SE wynikaj\u0105cego z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 24.05.2022 roku.<\/p>\n<p>W zwi\u0105zku z powy\u017cszym aktualne brzmienie punktu 2.1 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<\/p>\n<p>&#8222;2.1 Minimalny kapita\u0142 zak\u0142adowy sp\u00f3\u0142ki to 187 500 _sto osiemdziesi\u0105t siedem tysi\u0119cy pi\u0119\u0107set_ euro, a maksymalny kapita\u0142 zak\u0142adowy to 750 000 _siedemset pi\u0119\u0107dziesi\u0105t tysi\u0119cy_ euro.&#8221;<\/p>\n<p>Obecnie kapita\u0142 zak\u0142adowy Sp\u00f3\u0142ki FON SE wynosi 187 500 EUR oraz dzieli si\u0119 na 1 875 000 akcji bez warto\u015bci nominalnej o warto\u015bci ksi\u0119gowej 0,10 EUR ka\u017cda akcja.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, esto\u0144skiej oraz angielskiej wersji j\u0119zykowej.<\/p>\n<p>The Management Board of FON SE with its registered office in Tallinn informs that on 7 September 2022 the Commercial Companies Register _Ariregister_ competent for Estonia&#8217;s law registered a reduction in the share capital of FON SE resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 24\/05\/2022 .<\/p>\n<p>In connection with the above, the current wording of point 2.1 of the Company&#8217;s Articles of Association is as follows:<\/p>\n<p>&#8222;2.1. The minimum amount of share capital of the Company is 187 500 _one hundred eighty-seven thousand five hundred_ euros and the maximum amount of share capital is 750 000 _seven hundred fifty thousand_ euros.&#8221;<\/p>\n<p>Currently, the share capital of FON SE amounts to EUR 187 500 and is divided into 1 875 000 shares without par value with a book value of EUR 0,10 each.<\/p>\n<p>Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, Estonian and English.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2022\/09\/2022.05.24_POL_FON_SE_Statut_FON_SE..pdf\">2022.05.24 POL FON SE Statut FON SE.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2022\/09\/2022.05.24_FON_SE_New_Articles_of_Association__in_Estonian_.pdf\">2022.05.24 FON SE New Articles of Association in Estonian <\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2022\/09\/2022.05.24_FON_SE_New_Articles_of_Association__in_English_.pdf\">2022.05.24 FON SE New Articles of Association in English <\/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 12\/2022 Zarz\u0105d Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 7.09.2022 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji obni\u017cenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki FON SE wynikaj\u0105cego z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 24.05.2022 roku. W zwi\u0105zku z&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-3700","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3700","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=3700"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3700\/revisions"}],"predecessor-version":[{"id":3706,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3700\/revisions\/3706"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3700"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3700"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}