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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 2022-09-07 Share Issue/Capital Cha…
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
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document explicitly states that the Commercial Companies Register registered a reduction in the share capital of FON SE, which resulted from resolutions made at an Extraordinary General Meeting. It details the new minimum and maximum share capital amounts and mentions that the current wording of the Articles of Association is attached. This content directly relates to changes in the company's capital structure following a shareholder resolution. This aligns best with the 'Capital/Financing Update' (CAP) definition, as it reports a finalized change to the share capital. Although it mentions an EGM resolution, the core subject is the capital reduction registration, not the voting results (DVA) or the AGM presentation itself (AGM-R). Since it is a formal announcement of a capital structure change, CAP is the most appropriate classification.
2022-09-07 Polish
Korekta raportu nr 14/2021 Harmonogram publikacji raportów okresowych za rok obrotowy 2021/2022. (Correction of the report no. 14/2021 The schedule of publication of the periodic reports for the fi...
Report Publication Announcement Classification · 1% confidence The document text is very short (712 characters) and explicitly refers to a previous report regarding the 'schedule of publication of the periodic reports'. It then announces a 'new date of publication' for the 'separate annual report' (30/09/2022). This structure—announcing the timing or release of another report rather than containing the full report content—strongly indicates a Report Publication Announcement (RPA), adhering to the 'MENU VS MEAL' rule.
2022-08-30 Polish
2022.05.24_POL_FON_SE_Statut_FON_SE..pdf
Governance Information Classification · 1% confidence The document text is titled "FON SE STATUT" (FON SE STATUTE) and details the structure, governance, capital requirements, management bodies (General Meeting, Supervisory Board, Management Board), and profit distribution rules for a European Company (Societas Europaea). This content describes the fundamental, long-term governing rules and organizational framework of the company, rather than a periodic financial report (like 10-K or IR), a specific transaction announcement (like CAP or SHA), or a meeting material (like AGM-R or DEF 14A). In the context of corporate filings, a company's Statute or Articles of Association, which defines its legal structure and governance, is often filed as a foundational document. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the statute fundamentally defines the company's governance practices and internal rules, even though it is a foundational legal document. It is not a standard periodic report or a specific transactional filing.
2022-06-03 Polish
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document announces that the Estonian Commercial Companies Register has officially registered amendments to the Company's Articles of Association, which resulted from a resolution passed at an Extraordinary General Meeting (EGM) on May 24, 2022. The core content relates to changes in the minimum and maximum number of shares, which is a change in the capital structure. This directly relates to 'Share Issue/Capital Change' (SHA). Although it mentions the EGM, the focus is on the resulting statutory change regarding share counts, not the meeting itself (AGM-R) or the voting results (DVA). Since it is a formal announcement detailing a change in the authorized share capital structure, SHA is the most appropriate classification.
2022-06-03 Polish
24.05.2022_FON_SE_Minutes_of_the_EGM_espi.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "FON SE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (and its translations). This document records the proceedings, attendance, agenda, voting results, and resolutions passed during a shareholder meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, even though it is an 'Extraordinary' General Meeting. The closest specific category provided is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Since this is the official minutes/protocol of the meeting, it falls under this category.
2022-05-24 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 24.05.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 24/05/2022.) - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) was held on 24.05.2022. It then states that the Management Board 'publishes the full text of the protocol' (protokołu) as an attachment to this report. Since the document is short (1311 chars) and its primary function is to announce the holding of the meeting and attach the protocol, it fits the description of an announcement related to a general meeting, rather than the full AGM presentation materials (AGM-R) or the voting results (DVA). Given the context of announcing the meeting and attaching the protocol, AGM-R (AGM Information) is the most appropriate category, as the protocol is the core material from that meeting.
2022-05-24 Polish

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