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Market announcement

FON SE

Category

Announcement of General Meeting

Attachments

2023.11.23_fon_se_authorisation_document.pdf (32.13 KB) 2023.11.23_fon_se_draft_resolutions_of_the_agm.pdf (52.04 KB) 2023.11.23_fon_se_information_on_the_agm.pdf (50.15 KB) 2023.11.23_fon_se_new_articles_of_association_in_english.pdf (63.42 KB) 2023.11.23_fon_se_new_articles_of_association_in_estonian.pdf (60.86 KB) 2023.11.23_fon_se_notice_of_convening_the_agm.pdf (66.49 KB) 2023.11.23_fon_se_written_resolution_of_the_sb.pdf (58.71 KB)

Date

02.11.2023 23:05:00

Title

Notice on Calling an Ordinary General Meeting of Shareholders of FON SE.

Message

Legal basis: Securities Market Act § 1876

The Ordinary General Meeting of Shareholders of FON SE (corporate ID code:14617916), registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 23 November 2023, Thursday; 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.