Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

7652

Manused

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)

Esitamise kuupäev ja aeg

16.12.2019 20:06:13

Teate sisu inglise keeles

Pealkiri

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

Teade

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.