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Market announcement

FON SE

LEI code

259400WB3K1M8CZO6N24

Size of the entity

Micro undertaking

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Announcement of General Meeting

Unique data record identifier

7652

Attachments

2019.12.16_fon_se_authorisation_document_evs.pdf (31.31 KB) 2019.12.16_fon_se_draft_resolutions_of_the_egm_of_sh_evs.pdf (51.84 KB) 2019.12.16_fon_se_information_on_the_egm_of_sh_evs.pdf (51.85 KB) 2019.12.16_fon_se_new_articles_of_association_in_english.pdf (61.89 KB) 2019.12.16_fon_se_new_articles_of_association_in_estonian.pdf (60.11 KB) 2019.12.16_fon_se_notice_of_convening_the_egm_of_sh_evs.pdf (68.43 KB) 2019.12.16_fon_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (29.63 KB) 2019.12.16_fon_se_written_resolution_of_the_sb_determining_agenda_of_egm_evs.pdf (58.72 KB)

Submission date and time

16.12.2019 20:06:13

Content of announcement in English

Title

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

Message

Legal basis: Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of FON SE (corporate ID code:14617916), registered address: Harju maakond, Tallinn, 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 6 January 2020, Monday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock (Poland) on Padlewskiego Street 18C, 09-402.

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