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Ettevõte FON SE
Tüüp Korraldatud teave
Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 19 nov 2020 18:30:55 +0200
Manused
2020.12.14 ENG_FON SE Draft resolutions of the AGM.pdf
2020.12.14 FON SE New Articles of Association (in English).pdf
2020.12.14_ENG_FON SE Authorisation Document EvS.pdf
2020.12.14_ENG_FON SE Information on the AGM of SH EvS.pdf
2020.12.14_ENG_FON SE New Articles of Association (in Estonian).pdf
2020.12.14_ENG_FON SE Notice of Convening the AGM of SH EvS.pdf
2020.12.14_ENG_FON SE Notice of Withdrawal of the Authorisation Document EvS.pdf
2020.12.14_ENG_FON SE Written Resolution of the SB (Determining Agenda of AGM) EvS.pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Notice on Calling an Ordinary General Meeting of Shareholders of FON SE.
Tekst
The Ordinary 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 14 December 2020, Monday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

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

Legal basis: Securities Market Act § 1876