Announcement View
Company FON SE
Type Company Release
Category Announcement of General Meeting
Publicize date 16 Sep 2020 18:13:52 +0300
Attachments
2020.10.08 FON SE Authorisation Document EvS.pdf
2020.10.08 FON SE Draft resolutions of the EGM of SH EvS (002).pdf
2020.10.08 FON SE Information on the EGM of SH EvS.pdf
2020.10.08 FON SE New Articles of Association (in English).pdf
2020.10.08 FON SE New Articles of Association (in Estonian).pdf
2020.10.08 FON SE Notice of Convening the EGM of SH EvS.pdf
2020.10.08 FON SE Notice of Withdrawal of the Authorisation Document EvS.pdf
2020.10.08 FON SE Written Resolution of the SB (Determining Agenda of EGM) EvS.pdf
2020.10.08 Form for voting prior to 08.10.2020 EGM.pdf
2020.10.08_ENG_FON Information on shares total number..pdf
Languages
Kell Estonian
Currency
Title Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE.
Content
Legal basis: Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of FON SE (corporate ID code:14617916), registered address: Tallinn, Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 8 October 2020, Thursday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.