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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 2020-06-02 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_06_23_FON_SE_Authorisation_Document_EvS..pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document explicitly grants authority to a representative to vote and exercise rights at an Extraordinary General Meeting (EGM). This function aligns closely with proxy solicitation materials or documents related to shareholder voting rights, which are typically covered under Proxy Solicitation & Information Statement (PSI) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since this is an authorization document *before* the meeting to grant voting power, it is best classified as a proxy-related document. It is not an AGM presentation (AGM-R), a voting result (DVA), or a general regulatory filing (RNS). PSI covers materials sent to shareholders to provide information and request votes, and an authorization document is a key component of that process.
2020-06-02 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 explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie). This directly relates to shareholder meetings. The definitions provided include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting. Although this is an *Extraordinary* meeting, the closest fit among the provided codes related to general meetings is AGM-R, as it covers the core event type (General Meeting). Furthermore, the document states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report,' suggesting this filing is the announcement itself, which often accompanies AGM/EGM materials. Given the options, AGM-R is the most appropriate classification for a notice convening a General Meeting.
2020-06-02 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE, które odbyło się w dniu 25.05.2020r. (Information regarding the Extraordinary General Meeting of Shareholders o...
AGM Information Classification · 1% confidence The document explicitly describes an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) that took place on May 25, 2020. It details the attendance (or lack thereof, as the quorum was not met) and states that the Management Board will convene another General Meeting soon. This content directly relates to the proceedings and materials of a General Meeting, fitting the definition for AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it concerns the meeting itself rather than just the voting results (DVA) or the proxy solicitation (PSI). Given the context of a meeting being held and its outcome, AGM-R is the most appropriate classification.
2020-05-25 Polish
2020_04_30_POL_FON_SE_Uchwala_RN.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 30.04.2020. The content details the approval of the agenda for an Extraordinary General Meeting of Shareholders (NWZA) scheduled for 25.05.2020. The core decisions involve amending the Company's Articles of Association (Statut Spółki) to introduce two series of shares (Series A and Series B) with different dividend rights, and executing a swap of existing shares into the new Series B structure. This document is a formal resolution setting the stage for a shareholder meeting and implementing capital structure changes, specifically related to share classes and voting rights, which are typically preparatory steps for or direct outcomes of shareholder decisions. Since it directly addresses the agenda and structure for a General Meeting and involves changes to share classes (capital structure), it strongly relates to shareholder matters. Given the options, the content is most closely aligned with decisions made regarding shareholder rights and capital structure changes, but the primary action is setting the agenda and approving the resolution for the upcoming meeting. The key elements are the resolution of the Supervisory Board concerning the agenda for the General Meeting and the subsequent changes to share structure (Series A/B). This points towards shareholder meeting documentation. While it involves capital structure changes (CAP), the context is the formal resolution leading up to the shareholder vote. The closest fit among the provided codes for a document detailing resolutions concerning shareholder meetings and voting rights structure is related to shareholder meetings. Since it is a resolution *about* the agenda for the General Meeting, and it deals with voting rights structure (though not the final voting results), it is highly related to AGM/Shareholder matters. Given the focus on setting the agenda for the NWZA and the subsequent capital structure changes (share series), it is a preparatory document for shareholder action. If it were the final results, it would be DVA. If it were purely a capital change announcement, it would be SHA or CAP. Since it is a formal resolution setting the terms for a shareholder meeting regarding share structure, it fits best under the umbrella of shareholder meeting materials. However, the specific content about changing share series and voting rights structure (1 vote per share, but different dividend rights) is a significant capital/share structure event. Given the options, and the fact that it is a formal resolution setting up the meeting and implementing structural changes, it is a strong candidate for Capital/Financing Update (CAP) or potentially related to AGM/Shareholder matters. Since the core of the resolution is the amendment of the Articles of Association regarding share classes (Series A/B) and dividend rights, which is a fundamental capital structure change, 'CAP' (Capital/Financing Update) is a very strong fit, as is 'SHA' (Share Issue/Capital Change). Since it involves creating new share series and changing the capital structure, 'SHA' is highly relevant. However, the document is a resolution *for* the General Meeting. Let's re-evaluate based on the definitions: AGM-R is for presentations/materials *shared during* the AGM. This is a resolution *before* the AGM setting the agenda. Given the significant change in share structure (creating Series B shares and altering dividend entitlements), 'SHA' (Share Issue/Capital Change) or 'CAP' (Capital/Financing Update) are plausible. Since the document is a formal resolution detailing the creation of new share classes and the resulting capital structure, 'SHA' (Share Issue/Capital Change) is the most precise fit for the substance of the resolution, even though it is presented as a Supervisory Board resolution preceding the EGM. I will classify it as SHA due to the explicit details on share series creation and capital composition change.
2020-04-30 Polish
2020_04_30_POL_FON_SE_Projekt_uchwaly_NWZA.pdf
AGM Information Classification · 1% confidence The document title explicitly mentions "PROJEKT UCHWAŁY WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Draft Resolution of the General Shareholders' Meeting) and details specific resolutions regarding changes to the Company's Articles of Association (Statut Spółki), including the creation and restructuring of share series (Series A and Series B) and capital structure adjustments (share swap). This content directly relates to decisions made and voted upon at a General Meeting. Since the document presents the proposed resolutions for the AGM, it is most closely aligned with the materials presented during or related to the Annual General Meeting (AGM-R). While it involves capital structure changes (CAP) and governance (CGR), the context is explicitly the resolutions of the General Meeting.
2020-04-30 Polish
2020_04_30_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". This document explicitly calls for an Extraordinary General Meeting (EGM) on May 25, 2020, details the agenda (changes to the Articles of Association and share conversion), and outlines procedural matters for participation and voting. This content directly relates to the preparation and announcement of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting, as AGM-R covers materials shared during the Annual General Meeting (AGM) and related shareholder meetings.
2020-04-30 Polish

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