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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 2021-12-15 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
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 14.12.2021 r. Protocol of the Ordinary General Meeting of Shareholders of FON SE of 14/12/2021 - Content (PL)
AGM Information Classification · 1% confidence The document text is explicitly titled "PROTOKÓŁ Z ROCZNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Minutes of the Annual General Meeting of Shareholders) and its English translation confirms this: "MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It details the date, location, shareholder attendance, quorum verification, election of the chairman, and the voting results on agenda items, including the approval of the annual report. This content perfectly matches the definition of AGM materials, specifically the official record of the meeting. Therefore, the correct classification is AGM-R (AGM Information).
2021-12-15 Polish
2021.12.14_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 WITHDRAWAL OF POWER OF ATTORNEY ISSUED FOR THE PURPOSE OF EXERCISING SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF FON SE'. The content explicitly discusses the withdrawal of authorization for a proxy holder to vote at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for December 14, 2021. This document is directly related to the procedures and materials surrounding the AGM, specifically concerning proxy voting rights, which aligns best with the 'AGM Information' category.
2021-11-23 Polish
2021.12.14_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY" which translates to "DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". Item 1.1 specifically refers to the approval of the annual report. This content directly relates to the agenda and proposed resolutions for an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is very short, suggesting it is a summary or draft agenda rather than the full AGM presentation itself, but it is clearly focused on the AGM proceedings.
2021-11-23 Polish
2021.12.14_POL_FON_SE_Formularz_Upowaznienia.pdf
AGM Information Classification · 1% confidence The document text 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 by a shareholder to appoint a representative (Pełnomocnik) to vote and exercise rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the materials shared or used during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1395 chars), but it is the core document for proxy voting at the AGM, not just an announcement of the meeting itself.
2021-11-23 Polish
2021.12.14_POL__FON_SE_Uchwala_RN.pdf
Board/Management Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 22.11.2021. The core content is the Supervisory Board's resolution to establish the agenda for the upcoming Ordinary General Meeting of Shareholders (ZWZA) scheduled for 14.12.2021. Specifically, item 1 on the agenda is the "Approval of the Company's annual report for the financial year 2020/2021". Since this document is the formal resolution setting the agenda for the AGM, it is directly related to the meeting itself, rather than being the full Annual Report (10-K) or the proxy materials (PSI). The most fitting category for materials related to the Annual General Meeting (AGM) agenda setting and resolutions is AGM Information (AGM-R).
2021-11-23 Polish
2021.12.14_POL__FON_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information Classification · 1% confidence The document title explicitly states 'INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE' (Information regarding the Annual General Meeting of Shareholders of FON SE). The content details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the 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). The document is comprehensive enough to be the material itself, not just an announcement of the meeting.
2021-11-23 Polish

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