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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 2020-09-16 Proxy Solicitation & In…
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
2020.10.08_Form_for_voting_prior_to_08.10.2020_EGM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "FON SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING" and provides instructions and a ballot for shareholders to vote on draft resolutions prior to the meeting date (8 October 2020). This content directly relates to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it involves voting results (DVA), the primary function here is soliciting the vote via a pre-voting form, making PSI the most accurate classification. It is not the AGM presentation itself (AGM-R) or the final voting results (DVA), but the mechanism to cast the vote beforehand.
2020-09-16 English
2020.10.08_FON_SE_Wycofanie_Upowaznienia..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking authorization for shareholder rights during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This document deals directly with the mechanics of shareholder representation and voting rights at a general meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as this document is a formal declaration/notice concerning the exercise of voting rights (specifically, revoking the authority to exercise them). Although it is not the *results* of a vote, it is a critical document related to the voting process at a general meeting. Given the context of shareholder meetings and voting mechanics, DVA is the most appropriate classification.
2020-09-16 Polish
2020.10.08_FON_SE_Statut_FON_SE..pdf
Audit Report / Information Classification · 1% confidence The document is titled "FON SE STATUT" (FON SE Statute) and details the fundamental rules governing the company's structure, including capital stock (shares A and B), governance 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 internal constitution of the entity. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as statutes fundamentally define corporate governance practices, even though it is not a standard SEC filing type like 10-K or DEF 14A. It describes internal rules and structure, aligning with the definition of Governance Information. FY 2020
2020-09-16 Polish
2020.10.08_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement 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 revocation of proxy authority for an Extraordinary General Meeting (EGM). While it relates to a general meeting, it is not the proxy solicitation material itself (PSI), nor the voting results (DVA), nor the AGM presentation (AGM-R). It is a specific legal notice concerning shareholder representation rights for a meeting. Given the specific nature of shareholder rights documentation that doesn't fit the primary categories like DEF 14A (Remuneration) or PSI (Proxy Solicitation), and since it is a formal notice related to shareholder actions, it best fits under the general 'Regulatory Filings' (RNS) as a specific administrative notice concerning meeting procedures, or potentially related to DVA/PSI contextually, but RNS is the safest general regulatory notice category when a specific one is missing. However, since it directly concerns the authorization to vote at a meeting, it is a specific type of shareholder communication. Given the options, and noting it is a formal notice regarding shareholder rights/representation for a meeting, it is a specific regulatory/shareholder communication. Since there is no specific code for 'Proxy Withdrawal Notice', RNS (Regulatory Filings) is the most appropriate fallback for this specific administrative notice.
2020-09-16 English
2020.10.08_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, time, location, and agenda for this meeting. The agenda items concern share conversion and amendment of articles of association. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document announces a meeting, it contains the substantive details and proposals, making it more than just a simple announcement of a report (RPA/RNS). The closest fit among the provided definitions is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, AGM-R is the most appropriate category for formal meeting convening notices and associated materials when an EGM-specific code is not available, as it covers general shareholder meeting documentation.
2020-09-16 English
2020.10.08_FON_SE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly discusses procedures and information related to an "EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 8 OCTOBER 2020." It details shareholder rights regarding inquiries, adding items to the agenda, submitting draft resolutions, appointing representatives, and withdrawing authorities for the meeting. This content is directly related to the governance and procedural aspects of a shareholder meeting, which aligns perfectly 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 procedural notice/information for the meeting itself.
2020-09-16 English

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