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Fon SE AGM Information 2021

Nov 23, 2021

5618_rns_2021-11-23_658c0d8e-1548-4192-9904-6a0a3f9e7c1b.pdf

AGM Information

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DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 14 DECEMBER 2021

1. Approving the annual report of the Company for the financial year 2020/2021.

1.1. To approve the annual report of the Company for the financial year 2020/2021.
1.2. Not to make distributions to the legal reserve or other reserves of the Company.
1.3. Not to distribute profit.