Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

8471

Manused

2021.01.12_fon_se_new_articles_of_association_in_english.pdf (63.32 KB) 2021.01.12_eng_fon_se_draft_resolutions_of_the_agm.pdf (54.27 KB) 2021.01.12_eng_fon_se_authorisation_document_evs.pdf (31.41 KB) 2021.01.12_eng_fon_se_information_on_the_agm_of_sh_evs.pdf (51.87 KB) 2021.01.12_eng_fon_se_new_articles_of_association_in_estonian.pdf (61.47 KB) 2021.01.12_eng_fon_se_notice_of_convening_the_agm_of_sh_evs.pdf (71.2 KB) 2021.01.12_eng_fon_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (29.66 KB) 2021.01.12_eng_fon_se_written_resolution_of_the_sb_determining_agenda_of_agm_evs.pdf (59.55 KB)

Esitamise kuupäev ja aeg

22.12.2020 18:58:30

Teate sisu inglise keeles

Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

The Ordinary 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 12 January 2021, Tuesday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.