{"id":3976,"date":"2024-11-09T14:45:43","date_gmt":"2024-11-09T13:45:43","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=3976"},"modified":"2024-11-10T11:34:01","modified_gmt":"2024-11-10T10:34:01","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-fon-se-11","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=3976","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 13\/2024<\/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 Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 2.12.2024 r. _poniedzia\u0142ek_ na godzin\u0119 11:00 _pocz\u0105tek rejestracji godz. 10:30_, 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: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2 December 2024, Monday; time &#8211; 11:00 _registration starts at 10:30_. 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 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\/2024\/11\/zal01_2024.11.09_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf\">zal01_2024.11.09_POL_FON_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal02_2024.11.09_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf\">zal02_2024.11.09_POL__FON_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal03_2024.11.09_POL__FON_SE_Uchwala_RN.pdf\">zal03_2024.11.09_POL__FON_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal04_2024.11.09_FON__Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">zal04_2024.11.09_FON__Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal05_2024.11.09_FON_SE_Draft_resolutions_of_the_AGM.pdf\">zal05_2024.11.09_FON_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal06_2024.11.09_POL_FON_SE_Statut_FON_SE.pdf\">zal06_2024.11.09_POL_FON_SE_Statut_FON_SE.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal07_2024.11.09_POL_FON_SE_Formularz_Upowaznienia.pdf\">zal07_2024.11.09_POL_FON_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal08_2024.11.09_FON_SE_Notice_of_Convening_the_AGM.pdf\">zal08_2024.11.09_FON_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal09_2024.11.09_FON_Information_on_the_AGM_of_SH.pdf\">zal09_2024.11.09_FON_Information_on_the_AGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal10_2024.11.09_FON_New_Articles_of_Association__in_Estonian_.pdf\">zal10_2024.11.09_FON_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal11_2024.11.09_FON_Authorisation_Document.pdf\">zal11_2024.11.09_FON_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal12_2024.11.09_POL_FON_SE_Wycofanie_Upowaznienia.pdf\">zal12_2024.11.09_POL_FON_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal13_2024.11.09_FON_New_Articles_of_Association__in_English_.pdf\">zal13_2024.11.09_FON_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal14_2024.11.09_POL__FON_SE_Informacja_o_zwolaniu_ZWZA.pdf\">zal14_2024.11.09_POL__FON_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/11\/zal15_2024.11.09_FON_Written_Resolution_of_the_SB.pdf\">zal15_2024.11.09_FON_Written_Resolution_of_the_SB<\/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 13\/2024 Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 Zarz\u0105d FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 2.12.2024 r. _poniedzia\u0142ek_ na godzin\u0119 11:00 _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-3976","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3976","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=3976"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3976\/revisions"}],"predecessor-version":[{"id":3993,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/3976\/revisions\/3993"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}