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Year archive

Fon SE — 2023 filings

All 83 regulatory filings released by Fon SE (FON) in 2023, sourced directly from the official regulator.

83 Filings
2023 Period
2023 filings (83)
Filing Released Lang
Notowania spółki FON SE - aktualna sytuacja rynkowa. Stock market quotes of FON SE - current market situation - Content (PL)
Share Issue/Capital Change
2023-12-29 Polish
Sprostowanie raportu nr 14/2023. Correction of the report nr 14/2023 - Content (PL)
Share Issue/Capital Change
2023-12-29 Polish
zal01_2023.11.23_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Audit Report / Information FY 2024
2023-12-20 Estonian
zal03_2023.11.23_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2023-12-20 English
zal02_2023.11.23_POL_FON_SE_Statut_FON_SE..pdf
Governance Information
2023-12-20 Polish
Rejestracja zmian w Statucie Spółki - Emisja Bonusowa. Registration of amendments to the Articles of Association - Bonus Issue - Content (PL)
Share Issue/Capital Change
2023-12-20 Polish
Notowania Spółki FON SE - emisja bonusowa akcji. Stock market quotes of FON SE - bonus issue of shares. - Content (PL)
Share Issue/Capital Change
2023-12-11 Polish
Emisja bonusowa akcji. Bonus issue of shares. - Content (PL)
AGM Information
2023-11-29 Polish
zal02__ENG__FON_SE_01.07.2023_-_30.09.2023.pdf
Interim / Quarterly Report Q1 2023
2023-11-24 English
zal01__PL__FON_SE_01.07.2023_-_30.09.2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-24 Polish
zal01_FON_Dokument_Informacyjny_FON_23_1_.11.2023-1.pdf
Capital/Financing Update
2023-11-23 Polish
Publikacja Dokumentu Informacyjnego. Publication of the Information Document - Content (PL)
Report Publication Announcement
2023-11-23 Polish
zal03_2023.11.23_POL_FON_SE_Statut_FON_SE..pdf
Governance Information
2023-11-23 Polish
zal01_2023.11.23_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Audit Report / Information FY 2024
2023-11-23 Estonian
zal04_2023.11.23_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2023-11-23 English
zal02_Protokol_ESPI_pol_ang_est.pdf
AGM Information
2023-11-23 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 23.11.2023 r. (Protocol of the Ordinary General Meeting of Shareholders of FON SE of 23.11.2023) - Content (PL)
AGM Information
2023-11-23 Polish
zal15_2023.11.23_POL_FON_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2023-11-03 Polish
zal01_2023.11.23_POL_FON_SE_Formularz_Upowaznienia.pdf
AGM Information
2023-11-03 Polish
zal14_2023.11.23_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2023-11-03 English
zal12_2023.11.23_POL_FON_SE_Statut_FON_SE..pdf
Governance Information
2023-11-03 Polish
zal02_2023.11.23_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-11-03 Polish
zal07_2023.11.23_POL__FON_SE_Uchwala_RN.pdf
Share Issue/Capital Change
2023-11-03 Polish
zal09_2023.11.23_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2023-11-03 Polish
zal10_2023.11.23_POL__FON_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2023-11-03 Polish
zal11_2023.11.23_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-11-03 English
zal13_2023.11.23_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-11-03 English
zal05_2023.11.23_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Audit Report / Information FY 2024
2023-11-03 Estonian
zal03_2023.11.23_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2023-11-03 English
zal08_2023.11.23_FON_SE_Information_on_the_AGM.pdf
AGM Information
2023-11-03 English
zal06_2023.11.23_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-11-03 English
zal04_2023.11.23_FON_SE_Authorisation_Document.pdf
AGM Information
2023-11-03 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information
2023-11-03 Polish
Informacja o nieodbyciu się Zwyczajnego Walnego Zgromadzenia. (Information regarding Ordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information
2023-10-26 Polish
Harmonogram przekazywania raportów okresowych w roku obrotowym 2023/2024. (Schedule for submitting periodic reports in the financial year 2023/2024) - Content (PL)
Report Publication Announcement
2023-10-03 Polish
zal06_2023.10.25_POL_FON_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-10-03 Polish
zal07_2023.10.25_POL_FON_SE_Formularz_Upowaznienia.pdf
AGM Information
2023-10-03 Polish
zal09_2023.10.25_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2023-10-03 English
zal10_2023.10.25_POL_FON_SE_Statut_FON_SE..pdf
Governance Information
2023-10-03 Polish
zal15_2023.10.25_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-10-03 Polish
zal03_2023.10.25_POL__FON_SE_Uchwala_RN.pdf
AGM Information
2023-10-03 Polish
zal08_2023.10.25_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2023-10-03 Polish
zal12_2023.10.25_POL__FON_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2023-10-03 Polish
zal05_2023.10.25_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-10-03 English
zal04_2023.10.25_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-10-03 English
zal14_2023.10.25_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Audit Report / Information FY 2024
2023-10-03 Estonian
zal11_2023.10.25_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information
2023-10-03 English
zal02_2023.10.25_FON_SE_Information_on_the_AGM.pdf
AGM Information
2023-10-03 English
zal13_2023.10.25_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-10-03 English
zal01_2023.10.25_FON_SE_Authorisation_Document.pdf
AGM Information
2023-10-03 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information
2023-10-03 Polish
zal01_POL_FON_RAPORT_roczn_2023-06-30_pl.xhtml
Audit Report / Information FY 2023
2023-09-28 Polish
zal02_FON_Auditor_report_2023-06-30_en.xhtml
Audit Report / Information FY 2023
2023-09-28 English
zal03_ENG_FON_ROCZNY_rap_2023-06-30_en.xhtml
Annual Report FY 2023
2023-09-28 English
Protokol_FON_SE_21.07.2023.pdf
AGM Information
2023-07-24 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 21.07.2023 r. (Protocol of the Ordinary General Meeting of Shareholders of FON SE of 21/07/2023 - Content (PL)
AGM Information
2023-07-24 Polish
2023.07.21_POL_FON_SE_Wycofanie_Upowaznienia..pdf
Proxy Solicitation & Information Statement
2023-06-29 Polish
2023.07.21_POL_FON_SE_Uchwala_RN..pdf
AGM Information
2023-06-29 Polish
2023.07.21_POL_FON_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information
2023-06-29 Polish
2023.07.21_POL_FON_SE_Formularz_Upowaznienia..pdf
AGM Information
2023-06-29 Polish
2023.07.21_POL__FON_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information
2023-06-29 Polish
2023.07.21_ENG_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-06-29 English
2023.07.21_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2023-06-29 English
2023.07.21_ENG_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-06-29 English
2023.07.21_ENG_FON_SE_Information_on_the_AGM.pdf
AGM Information
2023-06-29 English
2023.07.21_ENG_FON_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-06-29 English
2023.07.21_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-06-29 Polish
2023.07.21_ENG_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-06-29 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information
2023-06-29 Polish
Informacja o nieodbyciu się Zwyczajnego Walnego Zgromadzenia. (Information regarding Ordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information
2023-06-21 Polish
2023.06.21_POL_FON_SE_Wycofanie_Upowaznienia..pdf
Proxy Solicitation & Information Statement
2023-05-24 Polish
2023.06.21_POL_FON_SE_Uchwala_RN..pdf
Board/Management Information
2023-05-24 Polish
2023.06.21_POL_FON_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information
2023-05-24 Polish
2023.06.21_POL_FON_SE_Formularz_Upowaznienia..pdf
AGM Information
2023-05-24 Polish
2023.06.21_POL__FON_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information
2023-05-24 Polish
2023.06.21_ENG_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-05-24 English
2023.06.21_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-05-24 English
2023.06.21_ENG_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-05-24 English
2023.06.21_ENG_FON_SE_Information_on_the_AGM.pdf
AGM Information
2023-05-24 English
2023.06.21_ENG_FON_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-05-24 English
2023.06.21_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-05-24 Polish
2023.06.21_ENG_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-05-24 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information
2023-05-24 Polish