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Fon SE — Investor Relations & Filings

Ticker · FON ISIN · EE3100150301 LEI · 259400WB3K1M8CZO6N24 WAR Financial and insurance activities
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Filings indexed 780 across all filing types
Latest filing 2023-11-23 Audit Report / Informat…
Country EE Estonia
Listing WAR FON

About Fon SE

http://www.fon-sa.pl/

Fon SE is a financial services company that provides flexible financing solutions to other businesses. The company's core offerings include equipment rental and operating rental services, designed to meet the needs of corporate clients.

Recent filings

Filing Released Lang Actions
zal01_2023.11.23_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Audit Report / Information Classification · 1% confidence The document text is written in Estonian and details the internal structure, governance rules, share capital, management bodies (General Meeting, Supervisory Board, Management Board), and reporting requirements of a European Company (Societas Europaea) named FON SE. Specifically, Section IV (General Meeting) mentions that the annual general meeting must be convened within six months of the end of the financial year, and Section VII (Reporting and Profit Distribution) states that the Management Board prepares the annual report (majandusaasta aruanne) together with the auditor's conclusion and submits it to the general meeting. This content strongly suggests the document is the company's foundational document outlining its operational and governance framework, which is characteristic of a Charter or Articles of Association, often filed as part of initial incorporation or significant amendments. However, among the provided codes, the closest fit for a document detailing governance, board structure, and internal rules is 'Governance Information' (CGR). It is not a specific financial filing like 10-K, ER, or IR, nor is it an announcement of a meeting (AGM-R) or a proxy statement (PSI). It is a description of the company's internal rules and structure. FY 2024
2023-11-23 Estonian
zal04_2023.11.23_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information Classification · 1% confidence The document text is titled "FON SE STATUTES" and details the fundamental rules governing the company's structure, including share capital, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules based on the financial year (01.07 - 30.06). This content describes the foundational legal and governance framework of the European Company (Societas Europaea). This aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific periodic financial filing like 10-K or IR, or an announcement about a meeting (AGM-R or DEF 14A).
2023-11-23 English
zal02_Protokol_ESPI_pol_ang_est.pdf
AGM Information Classification · 1% confidence The document text explicitly states in the title and throughout the content that it contains the "MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" (and translations thereof: "AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PROTOKOLL", "PROTOKÓŁ Z ROCZNEGO ZGROMADZENIA AKCJON他说Y"). It details the date, location, quorum, opening procedures, agenda items (including approving the annual report and amending articles of association), and voting results from this meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) material, specifically the minutes or record of the meeting. Although it mentions approving the annual report (which might suggest a 10-K or AR), the primary context is the meeting itself and its proceedings, making AGM-R the most accurate classification.
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 Classification · 1% confidence The document text is a detailed record of a meeting, specifically mentioning 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting of Shareholders) and detailing the agenda, voting procedures, and resolutions passed, such as amending the articles of association and approving the annual report. The presence of detailed minutes, voting results, and the explicit mention of the 'Walne Zgromadzenie' (General Meeting) strongly indicates this is documentation related to the AGM. Since the document contains the minutes and results of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) or a simple Voting Result Declaration (DVA), as it encompasses the entire proceedings.
2023-11-23 Polish
zal15_2023.11.23_POL_FON_SE_Wycofanie_Upowaznienia.pdf
AGM Information Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The key phrases are 'FORMULARZ WYCOFANIA UPOWAŻNIENIA' (Form for Revocation of Authorization) and 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Annual General Meeting). This type of document, dealing with proxy management and voting rights specifically for an AGM, aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, including related administrative forms. It is not a general voting result (DVA), nor is it a proxy solicitation material (PSI), but rather a specific form used by a shareholder to manage their representation for the meeting. Given the context of the AGM, AGM-R is the most appropriate fit among the provided options.
2023-11-03 Polish
zal01_2023.11.23_POL_FON_SE_Formularz_Upowaznienia.pdf
AGM Information Classification · 1% confidence The document text is titled 'FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE', which translates to 'FORM OF PROXY FOR EXERCISING SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document is a proxy form used by a shareholder to appoint a representative (Pełnomocnik) to vote and exercise rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the materials shared or used for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1402 chars), but it is the core material (the proxy form itself), not an announcement of the meeting or results.
2023-11-03 Polish

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