Skip to main content
Fon SE logo

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 2023-06-29 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
2023.07.21_POL_FON_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE". The text details the date, time, location, and agenda for the upcoming General Meeting, including matters like approving the annual report and dividend policy. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-29 Polish
2023.07.21_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 TO EXERCISE 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 on their behalf at the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the materials shared or used during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1387 chars), but it is the core material itself (a proxy form), not an announcement of the meeting.
2023-06-29 Polish
2023.07.21_POL__FON_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information Classification · 1% confidence The document text is titled 'INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE, KTÓRE ODBĘDZIE SIĘ DNIA 21 LIPCA 2023 ROKU' (Information regarding the Annual General Meeting of Shareholders of FON SE, which will take place on July 21, 2023). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the upcoming meeting. These elements are characteristic of materials prepared for or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-29 Polish
2023.07.21_ENG_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document consists of 'WRITTEN RESOLUTIONS OF THE SUPERVISORY BOARD' dated June 29, 2023. The primary purpose of these resolutions is to determine the agenda for the upcoming 'Ordinary General Meeting of shareholders' (OGM) scheduled for July 21, 2023. Specifically, item 1 on the proposed agenda is 'Approving the annual report of the Company for the financial year 2021/2022.' This document is not the Annual Report (10-K) itself, nor is it the final voting results (DVA). It is a preparatory document detailing decisions made by the Supervisory Board regarding the agenda for the AGM. This fits best under 'AGM Information' (AGM-R), as it directly sets the stage and content for the Annual General Meeting.
2023-06-29 English
2023.07.21_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information Classification · 1% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". This explicitly deals with the withdrawal of authorization related to voting rights at an Ordinary General Meeting (AGM). This falls under the scope of shareholder voting rights and meeting procedures. The most specific category covering voting results and rights announcements is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an AGM, it is a specific procedural notice regarding voting authorization rather than the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI).
2023-06-29 English
2023.07.21_ENG_FON_SE_Notice_of_Convening_the_AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the date, time, location, and agenda for this meeting. The agenda includes approving the annual report, but the document itself is the notice convening the meeting, not the final voting results or the full AGM presentation materials. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this notice is a primary material for that event.
2023-06-29 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.