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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 2021-10-20 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
2021.11.12_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. The content lists specific resolutions to be voted upon, such as the approval of the annual report and decisions regarding profit distribution. This content directly relates to the agenda and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (378 chars), but since it contains the actual draft resolutions rather than just announcing that resolutions exist, it is classified as the AGM material itself, not just a publication announcement.
2021-10-20 Polish
2021.11.12_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 the AGM process, fitting the definition of AGM Information (AGM-R). It is not a general report (10-K, IR), a management change announcement (MANG), or a voting result declaration (DVA), but rather the instrument used to grant voting authority for the meeting itself.
2021-10-20 Polish
2021.11.12_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 20.10.2021. The core content is the establishment of the agenda for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) scheduled for 12.11.2021. Specifically, item 1 on the agenda is the "Zatwierdzenie raportu rocznego Spółki za rok obrotowy 2020/2021" (Approval of the Company's annual report for the financial year 2020/2021). Since this document is the formal resolution setting the agenda and related decisions for the AGM, it directly relates to the meeting itself, rather than being the full Annual Report (10-K) or a general proxy statement (DEF 14A/PSI). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1290 chars), but its content is a formal resolution regarding the AGM agenda, not just an announcement of a report's publication.
2021-10-20 Polish
2021.11.12_POL__FON_SE_Informacje_dotyczace_NWZA.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 are core components of materials distributed in preparation for or related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-10-20 Polish
2021.11.12_POL__FON_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 1% confidence The document title is "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE," which translates to "NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE." The text details the date, time, location, and agenda for the upcoming General Meeting, including the proposal to approve the annual report. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-10-20 Polish
2021.11.12_ENG_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 ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It explicitly details the authorization given by a shareholder to a representative to vote and exercise rights at an upcoming Ordinary General Meeting (OGM) scheduled for November 12, 2021. This type of document is directly related to proxy voting and shareholder representation for a general meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or potentially AGM-R if it were the presentation itself. Since this is an authorization form for voting rights, PSI is the most precise fit, as it deals with the mechanics of shareholder representation/voting instructions for the meeting.
2021-10-20 English

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