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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 2020-06-23 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
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 23.06.2020 r. Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 23/06/2020. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that an "Extraordinary General Meeting of Shareholders" (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) was held on 23.06.2020. The content details the agenda, voting results for resolutions (including changes to the Articles of Association and share conversion), and concludes by stating that the full protocol of the meeting is attached to the report. This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for formal meeting documentation among the choices provided, as opposed to DVA (which is only for *results* declaration, not the full protocol) or RPA (which is for announcing the publication of a report, though the final sentence suggests this document *is* the announcement attaching the protocol, the core content is the meeting minutes/protocol itself). Given the detailed minutes structure, AGM-R is selected as the primary classification for the meeting material itself.
2020-06-23 Polish
Zawarcie Umowy pożyczki pieniężnej.(Conclusion of a cash loan) - Content (PL)
Capital/Financing Update Classification · 1% confidence The document details the granting of a significant loan (EUR 2,200,000.00) by FON SE to another entity, including terms like interest rate (2.5% p.a.), repayment schedule, and security (blank promissory note). This transaction involves a change in the company's capital structure or financing arrangements, specifically debt issuance/lending. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release, an annual report, or a management change announcement. Given the specific nature of the financing activity described, CAP is the most precise fit over the general 'RNS' fallback.
2020-06-16 Polish
Przedterminowa spłata części pożyczki pieniężnej przez Pożyczkobiorcę. (Early repayment of a part of the loan cash by the Borrower). - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, presented in both Polish and English, details a specific financial transaction: the early repayment of a portion of a loan by a borrower (Elkop SE) to the reporting entity (FON SE). It specifies the amount repaid (PLN 9,170,000.00) and references previous reports related to the loan's origination and takeover. This type of announcement, concerning debt repayment, financing structure changes, or capital movements, aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific update on capital structure/debt management. Therefore, the code CAP is appropriate.
2020-06-16 Polish
2020_06_23_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 June 2, 2020. It details resolutions concerning the agenda for an Extraordinary General Meeting of Shareholders (NWZA) scheduled for June 23, 2020. The core content involves amending the company's Articles of Association (Statut Spółki) to introduce two series of shares (A and B) with different dividend rights, and the subsequent conversion of existing shares into Series B shares for a specific shareholder. This document is a formal resolution setting the stage for a shareholder meeting and implementing capital structure changes. While it relates to a future shareholder meeting (AGM/EGM), the primary action documented here is the formal decision-making by the Supervisory Board regarding the agenda and proposed changes, which directly impacts capital structure and governance. Since it is a formal resolution leading up to a shareholder meeting, and involves significant capital structure changes (share series creation and conversion), it is closely related to both governance and capital actions. However, the content is a formal resolution/decision, not the final voting results (DVA) or the meeting presentation itself (AGM-R). Given the focus on changing the Articles of Association and converting shares, it strongly relates to capital structure changes (CAP) and governance (CGR). Since the document is a formal resolution detailing changes to the share structure (creation of Series B shares and conversion), the most fitting category is Capital/Financing Update (CAP), as it directly addresses the capital structure modification. It is not a standard 10-K, ER, or IR. It is a formal corporate action document.
2020-06-02 Polish
2020_06_23_POL_FON_SE_Projekt_uchwaly_NWZA..pdf
AGM Information Classification · 1% confidence The document title explicitly states it contains 'PROJEKT UCHWAŁY WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Draft Resolutions of the General Shareholders' Meeting) and details specific resolutions regarding changes to the company's Articles of Association (Statut) and the conversion/exchange of shares (Akcje serii A to serii B). This content directly relates to decisions made at a General Meeting, specifically concerning capital structure changes (share series and dividend rights) and statutory amendments. This aligns best with the 'AGM Information' category, as it details the proposed resolutions for the meeting.
2020-06-02 Polish
2020_06_23_POL_FON_SE_Informacja_o_zwolaniu_NWZA..pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "NOTICE ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). The agenda includes changing the Articles of Association and converting shares. This content directly relates to the formal process of convening a shareholder meeting and the associated proposals, which aligns best with the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting (EGM). Since the definition for AGM-R covers materials shared during the Annual General Meeting, and there is no specific code for EGM, AGM-R is the most appropriate classification for meeting-related announcements and materials. The document is a formal notice/announcement, not a proxy statement (PSI) or voting results (DVA).
2020-06-02 Polish

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