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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 2021-03-31 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
2021.05.14_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information 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 OF FON SE". This explicitly deals with shareholder rights, authorization documents related to a general meeting (EGM), and the withdrawal of such authorization. This strongly relates to the mechanics of shareholder voting and representation at a meeting. While it is not the final voting result (DVA), it is a procedural document concerning the exercise of rights at a general meeting. Given the options, it is most closely related to the process surrounding shareholder meetings and voting rights, which aligns best with the scope of Proxy Solicitation & Information Statement (PSI) or potentially a specific procedural notice that might fall under Regulatory Filings (RNS). However, since it concerns the authorization to exercise rights at an EGM, it is a procedural document directly impacting how votes are cast, making it highly relevant to proxy/shareholder materials. Since there is no specific code for 'EGM procedural notice' and it is not a DEF 14A (Remuneration) or DVA (Results), the closest fit related to shareholder meeting mechanics is PSI, although it is a withdrawal notice. Given the highly specific nature of the withdrawal of authorization for an EGM, and lacking a better fit, I will classify it as a procedural document related to shareholder rights/proxy materials (PSI). If PSI is too broad, RNS is the fallback. Given the context of shareholder rights exercise, PSI is the most contextually relevant specific category.
2021-03-31 English
2021.05.14_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, location, and agenda for this meeting (including proposals for amending articles of association and reducing book value per share). 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 an 'Extraordinary' meeting, the core function is that of an AGM-related document.
2021-03-31 English
2021.05.14_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'. The content focuses entirely on proposed changes to the company's articles of association, specifically concerning a share split (reducing book value and proportionally increasing the number of shares) to improve liquidity. This type of material, outlining specific proposals to be voted on at a shareholder meeting, strongly aligns with the purpose of an AGM/EGM document, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since AGM-R covers AGM materials, and the core subject is shareholder voting on corporate structure changes, AGM-R is the most appropriate fit among the provided codes, as it relates directly to shareholder meeting outcomes/proposals. It is not a general announcement (RPA/RNS) but the substance of the meeting's agenda.
2021-03-31 English
2020.05.14_FON_SE_Information_on_the_EGM.pdf
AGM Information Classification · 1% confidence The document explicitly discusses the 'INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 14 MAY 2021'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, appointing representatives, and withdrawing authorities for the meeting. These topics are central to the preparation and execution of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the specific informational notice regarding the meeting itself.
2021-03-31 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 type of meeting announcement, which details the date, time, and location for shareholders to vote, aligns directly with the purpose of an Annual General Meeting (AGM) related material, even though it is 'Extraordinary'. The closest specific category provided is 'AGM Information' (AGM-R). Furthermore, the document states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report,' which suggests this filing is the announcement itself, fitting the scope of AGM-R or potentially RPA/RNS. Given the specific nature of the content (calling an EGM), AGM-R is the most appropriate classification over the general RPA or RNS.
2021-03-31 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE, które odbyło się w dniu 10.03.2021r. (Information regarding the Extraordinary General Meeting of Shareholders o...
AGM Information Classification · 1% confidence The document explicitly mentions the holding of an 'Extraordinary General Meeting of Shareholders' ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It details the date, location, and the outcome (failure to meet quorum, leading to the announcement of a subsequent meeting). This content directly relates to the proceedings and materials of a General Meeting, fitting the definition for AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it concerns the meeting event itself rather than just the voting results (DVA) or proxy solicitation (PSI). The document is short and describes the event that took place.
2021-03-10 Polish

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