Börsiteade

FON SE

LEI kood

259400WB3K1M8CZO6N24

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

9525

Manused

2022.05.24_fon_se_authorisation_document.pdf (31.54 KB) 2022.05.24_fon_se_draft_resolutions_of_the_egm_of_sh.pdf (66.57 KB) 2022.05.24_fon_se_information_on_the_egm_of_sh.pdf (51.78 KB) 2022.05.24_fon_se_new_articles_of_association_in_english.pdf (63.42 KB) 2022.05.24_fon_se_new_articles_of_association_in_estonian.pdf (60.85 KB) 2022.05.24_fon_se_notice_of_convening_the_egm.pdf (81.47 KB) 2022.05.24_fon_se_notice_of_withdrawal_of_the_authorisation_document.pdf (29.83 KB) 2022.05.24_fon_se_written_resolution_of_the_sb_determining_agenda_of_egm.pdf (72.69 KB)

Esitamise kuupäev ja aeg

02.05.2022 19:41:01

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 24 May 2022, 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.