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Fon SE — Investor Relations & Filings

Ticker · FON ISIN · EE3100150301 LEI · 259400WB3K1M8CZO6N24 WAR Financial and insurance activities
Open in API
Filings indexed 780 across all filing types
Latest filing 2023-10-03 AGM 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
zal05_2023.10.25_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document is titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" dated October 3, 2023. It details decisions made by the Supervisory Board regarding the agenda for an upcoming Ordinary General Meeting (OGM) scheduled for October 25, 2023. Key decisions include approving the articles of association amendments, approving the annual report for 2022/2023, and approving a significant capital increase via a bonus issue. Since the document is a formal resolution setting the agenda and making key decisions *for* the AGM, and specifically mentions approving the annual report and setting capital structure changes, it strongly relates to the governance and preparatory materials for a shareholder meeting. The closest fit among the provided codes is AGM-R (AGM Information), as this resolution directly determines the agenda items for the AGM. While it mentions approving the annual report (2022/2023), the primary function here is the resolution setting the stage for the shareholder meeting, not the report itself.
2023-10-03 English
zal04_2023.10.25_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the date, location, and agenda for this meeting, which is scheduled for October 25, 2023. The agenda items include approving the annual report and increasing share capital via a bonus issue. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-10-03 English
zal14_2023.10.25_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
2023-10-03 Estonian
zal11_2023.10.25_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).
2023-10-03 English
zal02_2023.10.25_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 25 OCTOBER 2023". It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These topics are central to the preparation and execution of an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2023-10-03 English
zal13_2023.10.25_FON_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists specific resolutions to be voted upon, such as amending articles of association (related to share capital) and approving the annual report. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it mentions approving the annual report (2022/2023), the primary nature of the document is the set of proposed resolutions for the meeting itself, making 'AGM-R' the most appropriate classification over '10-K' or 'RPA'.
2023-10-03 English

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