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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 2023-11-03 Governance Information
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
zal03_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).
2023-11-03 English
zal08_2023.11.23_FON_SE_Information_on_the_AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 23 NOVEMBER 2023'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These elements are characteristic of materials prepared for or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (8225 chars) is substantial, confirming it is the primary material, not just a brief announcement of publication.
2023-11-03 English
zal06_2023.11.23_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the "DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 23 NOVEMBER 2023". This content, detailing proposed votes on amending articles of association, approving the annual report, and increasing share capital via a bonus issue, is characteristic of materials presented or voted upon at an Annual General Meeting (AGM). While it mentions approving the annual report (Item 2), the primary context is the meeting itself and the resolutions to be passed. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-11-03 English
zal04_2023.11.23_FON_SE_Authorisation_Document.pdf
AGM Information Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. It explicitly grants authority to a representative to vote and exercise shareholder rights at an upcoming Ordinary General Meeting (OGM) scheduled for November 23, 2023. This type of document, which deals with proxy authorization for an AGM, aligns most closely with materials related to shareholder meetings and voting rights, but it is not the voting results (DVA) or the general proxy solicitation material (PSI). Since it is a specific authorization form for an AGM, it is best classified under AGM-R (AGM Information), as it is a direct material used in the context of the Annual General Meeting.
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 Classification · 1% confidence The document explicitly announces the convening of an 'Ordinary General Meeting of Shareholders' (Zwyczajne Walne Zgromadzenie) for a specific date (23.11.2023). It provides details about the time, location, and states that the 'full text of the announcement on convening the Ordinary General Meeting is attached to this report.' Since this is an announcement about the AGM, and not the presentation materials themselves (AGM-R) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R, as it directly relates to the meeting setup, although the text itself is an announcement of the meeting. Given the context of 'AGM Information' (AGM-R) covering presentations and materials shared during the AGM, an announcement convening the meeting is closely related. However, if the document is just the announcement of the meeting, it could also be RNS. Since the core subject is the AGM, AGM-R is the primary fit, representing the initial formal step related to the AGM proceedings.
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 Classification · 1% confidence The document text, which is very short (992 characters), announces that the planned Annual General Meeting (Zwyczajne Walne Zgromadzenie / General Meeting of Shareholders) scheduled for October 25, 2023, did not take place due to a lack of registered shareholders. It further states that the Management Board will convene another General Meeting soon. This content directly relates to the scheduling, convening, or outcome of a shareholder meeting, specifically the AGM. The closest category is AGM Information (AGM-R), as it discusses the status of the Annual General Meeting.
2023-10-26 Polish

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