{"id":4088,"date":"2025-10-16T17:15:42","date_gmt":"2025-10-16T15:15:42","guid":{"rendered":"https:\/\/raporty.fon-sa.pl\/?p=4088"},"modified":"2025-10-17T09:27:24","modified_gmt":"2025-10-17T07:27:24","slug":"informacja-o-nieodbyciu-sie-nadzwyczajnego-walnego-zgromadzenia-information-regarding-extraordinary-general-meeting-of-shareholders-that-was-not-held-3","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=4088","title":{"rendered":"Informacja o nieodbyciu si\u0119 Nadzwyczajnego Walnego Zgromadzenia. (Information regarding Extraordinary General Meeting of Shareholders that was not held)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 8\/2025<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Tornim\u00e4e tn 5,10145, Tallinn, Estonia informuje, i\u017c Nadzwyczajne Walne Zgromadzenie zaplanowane na dzie\u0144 16 pa\u017adziernika 2025 r. nie odby\u0142o si\u0119 z uwagi na brak zarejestrowanych Akcjonariuszy uprawnionych do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu.<\/p>\n<p>W zwi\u0105zku z tym w najbli\u017cszym czasie Zarz\u0105d zwo\u0142a kolejne Walne Zgromadzenie Akcjonariuszy, kt\u00f3re b\u0119dzie mog\u0142o odby\u0107 si\u0119 niezale\u017cnie od ilo\u015bci akcji na nim reprezentowanych.<\/p>\n<p>The Management Board of FON SE _registry code: 14617916_ headquartered Tornim\u00e4e tn 5,10145, Tallinn, Estonia informs that General Meeting of Shareholders convened on 16 October 2025 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General Meeting.<\/p>\n<p>Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.<\/p>\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 8\/2025 Zarz\u0105d Sp\u00f3\u0142ki FON SE _kod rejestru: 14617916_ z siedzib\u0105 w Tornim\u00e4e tn 5,10145, Tallinn, Estonia informuje, i\u017c Nadzwyczajne Walne Zgromadzenie zaplanowane na dzie\u0144 16 pa\u017adziernika 2025 r. nie odby\u0142o si\u0119 z uwagi na brak zarejestrowanych Akcjonariuszy uprawnionych do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu. 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-4088","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4088","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=4088"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4088\/revisions"}],"predecessor-version":[{"id":4090,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4088\/revisions\/4090"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}