{"id":4004,"date":"2024-12-10T18:33:03","date_gmt":"2024-12-10T17:33:03","guid":{"rendered":"http:\/\/raporty.fon-sa.pl\/?p=4004"},"modified":"2024-12-11T09:25:36","modified_gmt":"2024-12-11T08:25:36","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-fon-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-fon-se-12","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=4004","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 15\/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 2.01.2025 r. _czwartek_ 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 January 2025, Thursday; 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\/12\/zal02_2025.01.02_FON_Authorisation_Document.pdf\">2025.01.02_FON_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal06_2025.01.02_FON__Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2025.01.02_FON__Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal04_2025.01.02_FON_New_Articles_of_Association__in_English_.pdf\">2025.01.02_FON_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal15_2025.01.02_FON_New_Articles_of_Association__in_Estonian_.pdf\">2025.01.02_FON_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal07_2025.01.02_FON_Written_Resolution_of_the_SB.pdf\">2025.01.02_FON_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal09_2025.01.02_FON_SE_Draft_resolutions_of_the_AGM.pdf\">2025.01.02_FON_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal11_2025.01.02_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf\">2025.01.02_POL__FON_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal05_2025.01.02_POL__FON_SE_Uchwala_RN.pdf\">2025.01.02_POL__FON_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal12_2025.01.02_POL_FON_SE_Statut_FON_SE.pdf\">2025.01.02_POL_FON_SE_Statut_FON_SE.<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal03_2025.01.02_POL_FON_SE_Wycofanie_Upowaznienia.pdf\">2025.01.02_POL_FON_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal10_2025.01.02_POL_FON_SE_Formularz_Upowaznienia.pdf\">2025.01.02_POL_FON_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal01_2025.01.02_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf\">2025.01.02_POL_FON_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal08_2025.01.02_FON_SE_Notice_of_Convening_the_AGM.pdf\">2025.01.02_FON_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal13_2025.01.02_FON_Information_on_the_AGM_of_SH.pdf\">2025.01.02_FON_Information_on_the_AGM_of_SH<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2024\/12\/zal14_2025.01.02_POL__FON_SE_Informacja_o_zwolaniu_ZWZA.pdf\">2025.01.02_POL__FON_SE_Informacja_o_zwolaniu_ZWZA<\/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 15\/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 2.01.2025 r. _czwartek_ 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-4004","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4004","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=4004"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4004\/revisions"}],"predecessor-version":[{"id":4021,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4004\/revisions\/4021"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4004"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4004"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4004"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}