Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

8224

Manused

2020.09.08_fon_se_authorisation_document_evs.pdf (31.54 KB) 2020.09.08_fon_se_information_on_the_egm_of_sh_evs.pdf (51.58 KB) 2020.09.08_fon_se_new_articles_of_association_in_english.pdf (63.95 KB) 2020.09.08_fon_se_new_articles_of_association_in_estonian.pdf (62.46 KB) 2020.09.08_fon_se_notice_of_convening_the_egm_of_sh_evs.pdf (88.38 KB) 2020.09.08_fon_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (29.85 KB) 2020.09.08_fon_se_written_resolution_of_the_sb_determining_agenda_of_egm_evs.pdf (44.15 KB) 2020.09.08_form_for_voting_prior_to_08.09.2020_egm.pdf (57.23 KB) 2020.09.08_eng_fon_information_on_shares_total_number.pdf (27.9 KB) 2020.09.08fon_se_draft_resolutions_of_the_egm_of_sh_evs_002.pdf (49.43 KB)

Esitamise kuupäev ja aeg

17.08.2020 19:47:58

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: Tallinn, Harju maakond, 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 8 September 2020, Tuesday; time - 12:00 (registration starts at 11:30). 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.