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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 2022-04-12 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
04.05.2022_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS.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 date, time, location, and agenda for this meeting (including proposals for extending Supervisory Board terms and appointing an auditor). This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, it contains the core substance of the meeting's purpose, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-04-12 English
04.05.2022_FON_SE_Information_on_the_EGM.pdf
AGM Information Classification · 1% confidence The document explicitly details procedures and information related to an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE' scheduled for May 4, 2022. It covers shareholder rights to information, procedures for adding agenda items, submitting draft resolutions, appointing representatives, and withdrawing authorities. This content is directly related to the governance and mechanics of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it specifies an 'Extraordinary' meeting, the procedural nature is the same as materials shared for an AGM.
2022-04-12 English
04.05.2022_FON_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' concerning the extension of Supervisory Board terms and the appointment of an auditor. This content directly relates to the formal business conducted and decisions made during a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the scope of general shareholder meetings, even though the document is a draft resolution list rather than a final result announcement (DVA). Since it outlines the agenda/proposals for the meeting, AGM-R is the best fit.
2022-04-12 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. The final sentence states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This structure—an announcement about a future meeting where the full details are attached—is characteristic of materials related to a general meeting. Since it is an announcement about convening a meeting, and not the voting results (DVA) or the presentation materials themselves (AGM-R), it most closely aligns with the general category for shareholder meeting information, which is AGM-R, as it pertains directly to the AGM event setup. Given the short length and the reference to an attachment, RPA could be considered, but the subject matter is so specific to the AGM that AGM-R is the primary classification for the notice itself.
2022-04-12 Polish
Informacja o nieodbyciu Nadzwyczajnego Walnego Zgromadzenia. (Information regarding Extraordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information Classification · 1% confidence The document text, which is very short (1021 characters), announces that the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie) scheduled for April 4, 2022, did not take place due to a lack of registered shareholders. It further states that the Management Board will convene another General Meeting soon. This content relates directly to the scheduling and status of a shareholder meeting, specifically an Extraordinary General Meeting. While it is not the final voting results (DVA) or the proxy materials (PSI), it is an official announcement concerning the proceedings of a General Meeting. Given the options, 'AGM Information' (AGM-R) is the closest fit as it covers presentations and materials shared during the AGM, and this document is a direct update regarding the status of that meeting, even if it was cancelled. It is an announcement related to the AGM process.
2022-04-05 Polish
22.04.2022_POL_FON_SE_Wycofanie_Upowaznienia.pdf
AGM Information Classification · 1% confidence The document text is in Polish and appears to be a formal document titled 'FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE' (Form for Withdrawal of Authorization Issued for the Purpose of Exercising Shareholder Rights During the Extraordinary General Meeting of Shareholders of FON SE). This document relates directly to shareholder representation and voting rights concerning a General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This strongly aligns with the category covering voting rights and general meeting procedures. While it is a specific form related to an AGM, the closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it deals with the mechanics of exercising shareholder rights at a meeting, which is closely related to voting administration.
2022-03-31 Polish

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