Fon SE — AGM Information 2024

Dec 10, 2024

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

The Ordinary 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 2 January 2025, Thursday; time - 11:00 (registration starts at 10:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

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