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
8454
Submission date and time
14.12.2020 18:28:13
Content of announcement in Estonian
Title
Information regarding the Ordinary General Meeting of Shareholders of FON SE hold on 14 December 2020
Message
The Ordinary General Meeting of Shareholders of FON SE registered in the Estonian Commercial Register under number: 14617916, headquartered at Tornimäe tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 14/12/2020 at 12:00 in Płock on Padlewskiego Street 18C, 09-402, Płock. There was only one Shareholder Patro Invest OÜ headquartered in Tallinn present at the Meeting, holding 8.325.750 shares, representing 15,86% of the share capital of FON SE. Therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.