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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 2023-05-24 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
2023.06.21_POL_FON_SE_Formularz_Upowaznienia..pdf
AGM Information Classification · 1% confidence The document 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 to grant authority to a representative to vote at the Annual General Meeting (AGM). This directly relates to the materials shared or used during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1391 chars), but it is the core document for proxy voting at the AGM, not just an announcement of the AGM itself.
2023-05-24 Polish
2023.06.21_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 CZERWCA 2023 ROKU" (Information regarding the Annual General Meeting of Shareholders of FON SE, which will take place on June 21, 2023). It details procedures for shareholder inquiries, adding items to the agenda, voting rights, and appointing/revoking proxies for the upcoming general 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).
2023-05-24 Polish
2023.06.21_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 May 24, 2023. The primary purpose of these resolutions is to determine the agenda for the upcoming 'Ordinary General Meeting of shareholders' (OGM) scheduled for June 21, 2023. Specifically, resolution 1.1 is about 'Approving the annual report of the Company for the financial year 2021/2022.' Since this document is the formal decision-making process by the Supervisory Board to set up the agenda for the AGM, and it directly relates to the proceedings and materials of the Annual General Meeting, it fits best under AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it a general Earnings Release (ER) or an Interim Report (IR).
2023-05-24 English
2023.06.21_ENG_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement 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 authorization and subsequent withdrawal of authorization for a representative to vote at an Ordinary General Meeting (AGM). While it relates to the AGM, it is a specific procedural notice regarding voting rights authorization, not the AGM presentation itself (AGM-R) or the general proxy solicitation materials (PSI). Since it concerns the formal process of exercising shareholder rights and voting representation withdrawal, it is most closely related to the mechanics of shareholder voting rights, which aligns best with the scope of Declaration of Voting Results & Voting Rights Announcements (DVA), as it is a formal declaration/notice regarding the exercise of voting rights, even though it is a withdrawal notice. Given the options, DVA is the most specific fit for a formal notice concerning the mechanics of shareholder voting rights execution.
2023-05-24 English
2023.06.21_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 agenda, date (21 June 2023), location, and procedures for shareholder participation and voting. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 English
2023.06.21_ENG_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 21 JUNE 2023". It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, appointing representatives, and withdrawing authorities, all of which are standard components of materials distributed prior to or in conjunction with an Annual General Meeting (AGM). This directly aligns with the definition for AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather procedural information for the meeting itself.
2023-05-24 English

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