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Ettevõte FON SE
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Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 16 veebr 2021 21:21:36 +0200
Manused
2020.03.10 FON SE Information on the EGM.pdf
2021.03.10 FON SE Draft resolutions of the EGM.pdf
2021.03.10 FON SE New Articles of Association (in English).pdf
2021.03.10 FON SE Notice of Convening the EGM of SH EvS.pdf
2021.03.10 FON SE Notice of Withdrawal of the Authorisation Document.pdf
2021.03.10 FON SE Written Resolution of the SB (Determining Agenda of EGM) EvS.pdf
2021.03.10_ENG_FON SE Authorisation Document.pdf
2021.03.10_ENG_FON SE New Articles of Association (in Estonian).pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE
Tekst
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 10 March 2020, Tuesday; 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.