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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 2022-03-31 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
22.04.2022_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. It details proposed votes on amending articles of association, reducing the number of shares, and reducing the share capital. These are typical items voted upon and documented during a shareholder meeting. Since it is a document detailing the resolutions and outcomes (or proposed outcomes) of a general meeting, it aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). In the provided schema, AGM-R covers materials shared during the AGM, which is the closest fit for EGM resolution documentation compared to other specific filings like 10-K, ER, or DVA (which is specifically for *results* of voting, whereas this is the draft resolutions themselves). Given the context of shareholder voting on corporate structure changes, AGM-R is the most appropriate classification.
2022-03-31 English
22.04.2022_FON_SE_Authorisation_Document_EvS.pdf
AGM Information 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). This function is directly related to proxy voting and shareholder representation for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a document used to facilitate voting rights representation at a meeting. While it relates to a meeting, it is not the results (DVA) or the AGM presentation itself (AGM-R).
2022-03-31 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). This directly relates to shareholder meetings. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an *Extraordinary* meeting, the closest fit among the provided codes related to general meetings is AGM-R, as it covers the core event type (General Meeting). Furthermore, the document states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report,' suggesting this filing is the announcement itself, which often falls under AGM-R or RPA/RNS. Given the specific nature of announcing a General Meeting, AGM-R is the most precise classification over the general RPA or RNS.
2022-03-31 Polish
04.04.2022_POL_FON_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Polish and its title translates to "FORM FOR REVOCATION OF AUTHORIZATION ISSUED FOR THE EXERCISE OF SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". The content explicitly deals with revoking authorization for voting rights at an Extraordinary General Meeting (EGM). This directly relates to shareholder voting procedures and rights management, which aligns best with the category covering voting results and rights announcements, even though this is a revocation notice rather than the final results. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it pertains to the mechanics of exercising shareholder voting rights at a general meeting. It is not an AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the specific focus on shareholder voting authorization for a general meeting, DVA is the most appropriate classification.
2022-03-11 Polish
04.04.2022_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY FON SE, KTÓRE ODBĘDZIE SIĘ 4 KWIETNIA 2022' (Draft Resolutions for the Extraordinary General Meeting of Shareholders of FON SE, to be held on April 4, 2022). The content details proposed resolutions regarding the extension of the terms of Supervisory Board members and the selection of an auditing firm for future financial years. These materials are directly related to the agenda and proposals presented for a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2022-03-11 Polish
04.04.2022_POL_FON_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE," which translates to 'FORM OF POWER OF ATTORNEY TO EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document is a proxy form or power of attorney used by a shareholder to grant voting rights to a representative for an upcoming general meeting (Extraordinary General Meeting, EGM). This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2022-03-11 Polish

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