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
Results of General Meeting
Unique data record identifier
7880
Attachments
Submission date and time
20.03.2020 18:25:38
Content of announcement in English
Title
Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 20/03/2020.
Message
The Management Board of FON SE headquartered in Tallinn, registry code: 14617916, hereby informs that on 20/03/2020 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz (personal identification code: 39008050063) holding 7.124.250 shares of the Company which represents 13,57% of votes at the General Meeting. The agenda of the Extraordinary General Meeting of Shareholders includes the following resolutions: 1. Election of the Chair and the Recorder of the Meeting. The Chair of the EGM was elected Damian Patrowicz and the Recorder was elected Martyna Patrowicz. In favour: 7.124.250 votes, i.e. 100% of the votes represented at the meeting Against: 0 votes, i.e. 0% of the votes represented at the meeting Abstained: 0 votes, i.e. 0% of the votes represented at the meeting Not voted: 0 votes, i.e. 0% of the votes represented at the meeting The resolution was adopted. 2. Approval of the audit firm for the performance of the audit of the Company's financial statements for the year 2019, 2020 and for the evaluation of the Company's annual reports for the year 2019, 2020. Decided to choose Number RT OÜ based in Harju maakond, Tallinn, Kristiine linnaosa, Sule tn 1, 11317, company code 10213553, as an auditing company that will audit the Company's financial statements for 2019 and 2020 and will evaluate the Company's annual financial statements for 2019 and 2020. The remuneration for the auditor will be paid in accordance with the contract concluded between FON SE and Number RT OÜ on market terms. In favour: 7.124.250 votes, i.e. 100% of the votes represented at the meeting Against: 0 votes, i.e. 0% of the votes represented at the meeting Abstained: 0 votes, i.e. 0% of the votes represented at the meeting Not voted: 0 votes, i.e. 0% of the votes represented at the meeting. The resolution was adopted. The Management Board of FON SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20/03/2020 as an attachment to this report.