The Management Board of FON SE with its registered office in Tallinn informs that on 10/11/2020 the register of commercial companies (Ariregister) relevant to the law of Estonia registered changes in the Articles of Association of the Company in accordance with Resolution No. 2 of the Extraordinary General Meeting of Shareholders of 8/10/2020.
As a result of this, the current wording of point 4.8 of the Company's Articles of Association is as follows:
"4.8 The shareholders may not vote prior to the general meeting as per § 2982 of the Commercial Code."
The Issuer attached to this report the current wording of the Articles of Association in English and Estonian language versions. |