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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 2020-11-20 Regulatory Filings
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
Rejestracja zmian Statutu Spółki. Registration of changes in the Articles of Association of the Company. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1351 characters) from the Management Board of FON SE, written in Polish and English. It states that changes to the Articles of Association (Statutu Spółki) were registered on 10/11/2020, following a resolution from an Extraordinary General Meeting of Shareholders (EGM). Crucially, the last sentence states: "The Issuer attached to this report the current wording of the Articles of Association..." This indicates the document is an announcement about the publication of an attached document (the updated Articles of Association), rather than the full legal document itself. Since the content relates to corporate governance changes stemming from a shareholder meeting resolution, and it is an announcement of publication, it fits best under the 'Report Publication Announcement' (RPA) category, as it announces the release of attached materials, or potentially 'Regulatory Filings' (RNS) if RPA is too specific for this type of corporate update. Given the explicit mention of attaching the new Articles of Association, RPA is the most precise fit for announcing the availability of a corporate document.
2020-11-20 Polish
2020.12.14_POL_FON_SE_Wycofanie_Upowaznienia..pdf
AGM Information Classification · 1% confidence The document text is in Polish and concerns the 'FORMULARZ WYCOFANIA UPOWAŻNIENIA' (Form for Withdrawal of Authorization) related to exercising shareholder rights during the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Annual General Meeting - AGM). This document is a specific form used in the context of an AGM, likely related to proxy voting or representation rights before or during the meeting. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate category as it covers materials shared during the AGM, and this form directly relates to the mechanics of shareholder participation in that meeting. It is not a declaration of voting results (DVA) but rather a pre-meeting authorization management document.
2020-11-19 Polish
2020.12.14_POL_FON_SE_Uchwala_RN..pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 19.11.2020. It details resolutions concerning the agenda for an upcoming "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) scheduled for 14.12.2020. The resolutions cover changes to the company's Statute, approval of the 2019/2020 annual report, capital increase via bonus issue, and share class conversion. Since this document outlines the agenda and proposed resolutions *for* the AGM, it is directly related to the meeting itself. The most appropriate classification is AGM Information (AGM-R), as it contains the core material being presented or decided upon at the meeting, even if it's the preparatory resolution document.
2020-11-19 Polish
2020.12.14_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 capital stock (Kapitał Akcyjny), management bodies (Zarządzanie Spółką: Walne Zgromadzenie, Rada Nadzorcza, Zarząd), voting procedures, and profit distribution (Sprawozdawczość i Dzielenie Zysku). This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the internal rules, board structure, and governance practices of a company, as explicitly stated in the definition for CGR.
2020-11-19 Polish
2020.12.14_POL_FON_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" (Information on the Convening of the Annual General Meeting of Shareholders of FON SE). It explicitly details the date, time, location, and the agenda (Porządek obrad) for the upcoming General Meeting, including proposals for amending the Articles of Association, approving the annual report, capital increase, and share conversion. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-11-19 Polish
2020.12.14_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 to grant authority to a representative to vote at the Annual General Meeting (AGM). This directly relates to the materials shared or used during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1391 chars), but it is the core material for the meeting, not an announcement of the meeting itself.
2020-11-19 Polish

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