{"id":4138,"date":"2025-11-26T17:50:09","date_gmt":"2025-11-26T16:50:09","guid":{"rendered":"https:\/\/raporty.fon-sa.pl\/?p=4138"},"modified":"2025-11-26T18:15:43","modified_gmt":"2025-11-26T17:15:43","slug":"rejestracja-zmian-w-statucie-spolki-registration-of-amendments-to-the-articles-of-association-6","status":"publish","type":"post","link":"https:\/\/raporty.fonse.pl\/?p=4138","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\/2025<\/p>\n<p>Zarz\u0105d Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 26.11.2025 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki wynikaj\u0105cych z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 17.11.2025 roku.<\/p>\n<p>W zwi\u0105zku z powy\u017cszym aktualne brzmienie punktu 2.4 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<\/p>\n<p>&#8222;2.4. Minimalna liczba akcji Sp\u00f3\u0142ki bez warto\u015bci nominalnej to 5 000 000 _pi\u0119\u0107 milion\u00f3w_ akcji, a maksymalna liczba akcji Sp\u00f3\u0142ki bez warto\u015bci nominalnej to 20 000 000 _dwadzie\u015bcia milion\u00f3w_ akcji&#8221;.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n<p>The Management Board of FON SE with its registered office in Tallinn informs that on 26\/11\/2025, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company&#8217;s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 17\/11\/2025.<\/p>\n<p>In connection with the above, the current wording of point 2.4 of the Company&#8217;s Articles of Association is as follows:<\/p>\n<p>&#8222;2.4.The minimum number of the shares of the Company without nominal value is 5 000 000 _five million_ shares and the maximum number of the shares of the Company without nominal value is 20 000 000 _twenty million_ shares.&#8221;<\/p>\n<p>Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2025\/11\/zal01_2025.11.17_POL_FON_SE_Statut_FON_SE.-1.pdf\">2025.11.17_POL_FON_SE_Statut_FON_SE. (1)<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2025\/11\/zal02_2025.11.17_FON_SE_New_Articles_of_Association.pdf\">2025.11.17_FON_SE_New_Articles_of_Association<\/a><\/li>\n<li><a href=\"https:\/\/raporty.fonse.pl\/wp-content\/uploads\/2025\/11\/zal03_2025.11.17_FON_SE_New_Articles_of_Association_in_Estonian.pdf\">2025.11.17_FON_SE_New_Articles_of_Association_in_Estonian<\/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\/2025 Zarz\u0105d Sp\u00f3\u0142ki FON SE z siedzib\u0105 w Tallinnie informuje, \u017ce w dniu 26.11.2025 roku w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki wynikaj\u0105cych z uchwa\u0142 podj\u0119tych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 17.11.2025 roku. W zwi\u0105zku z powy\u017cszym aktualne brzmienie&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-4138","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4138","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=4138"}],"version-history":[{"count":2,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4138\/revisions"}],"predecessor-version":[{"id":4143,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=\/wp\/v2\/posts\/4138\/revisions\/4143"}],"wp:attachment":[{"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.fonse.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}