Skip to main content
Fon SE logo

Fon SE — Investor Relations & Filings

Ticker · FON ISIN · EE3100150301 LEI · 259400WB3K1M8CZO6N24 WAR Financial and insurance activities
Open in API
Filings indexed 780 across all filing types
Latest filing 2021-02-17 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
2021.03.10_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 the authorization and subsequent withdrawal of authorization for a representative to vote at a general meeting (EGM). This falls under the scope of shareholder voting rights and proxy materials. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it relates directly to the mechanics of exercising shareholder rights at a meeting, even though it is a withdrawal notice rather than the final results. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the focus on exercising shareholder rights at a meeting, DVA is the most appropriate fit.
2021-02-17 English
2021.03.10_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/splitting shares). This content directly relates to the formal procedures and materials surrounding a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. Since the definitions do not provide a specific code for an Extraordinary General Meeting (EGM) notice, AGM-R is the closest fit covering general meeting materials.
2021-02-17 English
2021.03.10_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 amendments to the articles of association, specifically related to reducing the book value of shares and executing a 5-for-1 share split to improve liquidity. This content directly relates to changes in the company's capital structure and formal decisions made at a shareholder meeting. While it involves capital changes (CAP) and meeting resolutions (AGM-R), the core subject is the formal proposal for a capital structure adjustment (share split/re-denomination). Since the document outlines specific actions regarding the number and value of shares, the 'Share Issue/Capital Change' (SHA) category is the most precise fit for the substance of the resolutions, although 'CAP' is also highly relevant. Given the detailed nature of the capital structure change (split and book value reduction), SHA is selected over the general financing update (CAP). It is not an announcement of voting results (DVA), but the resolutions themselves.
2021-02-17 English
2020.03.10_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' scheduled for March 10, 2021. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, appointing representatives, and withdrawing authorities for the meeting. This content is directly related to the rules, procedures, and logistics surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The document is the informational material for the meeting itself.
2021-02-17 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 text explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') for a specific date (10.03.2021). It provides details about the time and location. Crucially, it states that the full content of the notice is an attachment ('Pełna treść ogłoszenia... stanowi załącznik do niniejszego raportu'). Since this is a short announcement about an upcoming meeting, rather than the meeting materials themselves or the voting results, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the focus on the meeting notice itself, AGM-R is the most appropriate fit among the specific options, as it relates directly to the AGM event.
2021-02-17 Polish
2021.01.12_POL_FON_SE_Statut_FON_SE..pdf
Governance Information Classification · 1% confidence The document text is titled "FON SE STATUT" (FON SE STATUTE) and details the fundamental rules governing the company's structure, including its name, capital, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules. This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided options, 'Governance Information' (CGR) is the closest fit, as statutes define the company's internal rules and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2021-02-11 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.