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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 2022-05-02 Proxy Solicitation & In…
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
2022.05.24_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 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document explicitly deals with the revocation of an authorization given to a representative to vote at an Extraordinary General Meeting (EGM). While it relates to voting rights, it is not the declaration of the results (DVA) nor is it the proxy solicitation material itself (PSI). It is a specific administrative notice concerning shareholder representation/voting rights management prior to a meeting. Given the specific options, this type of administrative notice regarding shareholder rights/representation, especially concerning voting at a meeting, is best categorized under Proxy Solicitation & Information Statement (PSI) as it directly impacts how a shareholder exercises their vote, or potentially Regulatory Filings (RNS) if PSI is too broad. However, PSI covers materials sent to shareholders to provide information and request votes. A withdrawal of authorization is a critical piece of information related to the voting process. Since there is no specific category for 'Notice of Withdrawal of Proxy/Authorization', and it is a formal communication to the company regarding voting rights, PSI is the closest fit among the specific options related to shareholder meetings. If it were a general regulatory announcement without a better fit, RNS would be used. Given the context of shareholder rights and meeting procedures, PSI is selected.
2022-05-02 English
2022.05.24_FON_SE_Notice_of_Convening_the_EGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the agenda, proposals for resolutions (including amendments to articles of association, share reduction, and capital reduction), and logistical information for the meeting scheduled for May 24, 2022. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals that might be voted on, the primary function of this notice is to convene the meeting and outline the proceedings, which aligns best with the scope of AGM/EGM related materials. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting, and this document serves as the official notice and agenda for an EGM (which functions similarly to an AGM in terms of shareholder governance), AGM-R is the most appropriate classification. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2022-05-02 English
2022.05.24_FON_SE_Information_on_the_EGM_of_SH.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 24 MAY 2022'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/revoking representatives for the meeting. This content is directly related to the logistics, rules, and information provided for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the procedural aspects and information shared concerning the meeting itself.
2022-05-02 English
2022.05.24_FON_SE_Draft_resolutions_of_the_EGM_of_SH.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and outlines specific proposals to be voted upon, such as amending articles of association, reducing the number of shares, and reducing the share capital. These resolutions concern corporate governance actions typically approved by shareholders at a general meeting. Since the document contains the proposed resolutions for an Extraordinary General Meeting (EGM) and focuses on structural changes (share capital reduction, share consolidation), it strongly aligns with the content expected in materials presented or voted upon during such a meeting. While it is a draft of resolutions, the core subject matter is the outcome of a shareholder vote, which is best captured by the AGM-R category, as EGMs often follow similar documentation patterns to AGMs, or it could be related to voting results (DVA). However, since it is the *draft resolutions* for the meeting itself, and not the final results (DVA), AGM-R (AGM Information/Materials) is the most appropriate fit for the preparatory/procedural documentation of a shareholder meeting.
2022-05-02 English
2022.05.24_FON_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document explicitly grants authority to a Representative to vote and exercise shareholder rights at an Extraordinary General Meeting (EGM) scheduled for May 24, 2022. This is a classic proxy authorization form, which is used to solicit or confirm voting instructions/representation for a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, even if this specific document is the authorization itself rather than the full proxy statement.
2022-05-02 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie). It provides the date, time, and location for the meeting. Crucially, the last sentence states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This indicates the document itself is an announcement about the meeting, not the final voting results (DVA) or the presentation materials (AGM-R). Since it is an announcement related to a general meeting, and AGM-R is defined as presentations/materials *shared during* the meeting, this announcement of the meeting itself fits best under the general regulatory announcement category, RNS, or potentially a specific announcement related to the meeting process. However, given the specific definition for AGM-R (materials shared *during* the meeting), and the lack of a specific 'Notice of EGM' code, RNS is the most appropriate fallback for a regulatory announcement about an upcoming meeting, especially since the full text is attached elsewhere. Given the context of a General Meeting announcement, and the short length (1140 chars) indicating it's an announcement rather than the full report, RNS is selected as the best fit among the provided codes for a regulatory notice about a future shareholder event.
2022-05-02 Polish

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