Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

9396

Manused

04.04.2022_fon_se_draft_resolutions_of_the_egm.pdf (36.23 KB) 04.04.2022_fon_se_information_on_the_egm.pdf (51.87 KB) 04.04.2022_fon_se_notice_of_convening_the_egm_of_sh_evs.pdf (54.1 KB) 04.04.2022_fon_se_notice_of_withdrawal_of_the_authorisation_document.pdf (29.81 KB) 04.04.2022_fon_se_written_resolution_of_the_sb_determining_agenda_of_egm_evs.pdf (42.38 KB) 04.04.2022_eng_fon_se_authorisation_document.pdf (31.5 KB)

Esitamise kuupäev ja aeg

11.03.2022 18:50:20

Teate sisu inglise keeles

Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

Content:

The Extraordinary 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 4 April 2022, Monday; time - 13:00 (registration starts at 12:30). 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.