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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 2020-08-17 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
2020.09.08_POL__FON_SE_Informacje_dotyczace_NWZA..pdf
AGM Information Classification · 1% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE, KTÓRE ODBĘDZIE SIĘ DNIA 8 WRZEŚNIA 2020 ROKU' (Information regarding the Extraordinary General Meeting of Shareholders of FON SE, which will take place on September 8, 2020). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. These procedural instructions and announcements related to a General Meeting of Shareholders strongly align with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but rather specific procedural guidance for the upcoming AGM.
2020-08-17 Polish
2020.09.08_Formularz_wstepnego_glosowania_FON.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ PRZEDTERMINOWEGO GŁOSOWANIA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU" (Form for Early Voting at the Extraordinary General Meeting). It explicitly requests the shareholder to fill out the form to vote on specific resolutions ('Proszę podkreślić wybraną opcję w tabeli: "ZA", "PRZECIW" lub "WSTRZYMUJĘ SIĘ"') for an upcoming meeting on September 8, 2020. This document is a proxy or voting instruction form used to facilitate shareholder participation in a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the mechanism for voting instructions, not the final results (DVA) or the general meeting presentation itself (AGM-R).
2020-08-17 Polish
2020.09.08_Form_for_voting_prior_to_08.09.2020_EGM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "FON SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 8 SEPTEMBER 2020". It contains instructions for shareholders to vote on draft resolutions prior to an Extraordinary General Meeting (EGM) and provides a voting ballot structure. This material is directly related 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 relates to an EGM, the core function here is the pre-voting mechanism, which is a key component of proxy solicitation materials, rather than the final declaration of results (DVA) or the general AGM presentation materials (AGM-R).
2020-08-17 English
2020.09.08_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 representation at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This document directly concerns the mechanics of voting rights and representation at a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it deals with the formal process of appointing or revoking proxies for a general meeting, which is intrinsically linked to voting rights execution. Although it is not the *results* of the vote, it is a critical procedural document concerning voting rights execution at a general meeting. Given the options, DVA is the most appropriate fit over AGM-R (which is for presentations/materials) or PSI (which is for solicitation/information statements). The document is short and highly specific to voting procedures.
2020-08-17 Polish
2020.09.08_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
2020-08-17 Polish
2020.09.08_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 document explicitly deals with the revocation of a proxy or authorization given for a shareholder meeting (Extraordinary General Meeting). This relates directly to shareholder voting rights and representation at a meeting. While it is related to an AGM/EGM, the specific action is the withdrawal of voting authority, which aligns most closely with the scope of shareholder voting documentation, though none of the codes perfectly match 'Proxy Withdrawal Notice'. Given the options, it is a specific document related to shareholder rights and voting procedures, which is often bundled with Proxy Solicitation (PSI) or Declaration of Voting Results (DVA). Since it is a notice concerning the authorization to vote, PSI (Proxy Solicitation & Information Statement) is the closest fit as it deals with the mechanics of shareholder representation for voting. However, since it is a withdrawal notice, and not the solicitation itself, and it is highly specific to voting rights, DVA (Declaration of Voting Results & Voting Rights Announcements) is also a possibility, but DVA usually implies the *results* are being declared. Given the context of shareholder rights management for a meeting, PSI is the most appropriate category for documents governing proxy authority.
2020-08-17 English

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