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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 2020-04-30 Declaration of Voting R…
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_04_30_FON_SE_Authorisation_Document_EvS.pdf
Declaration of Voting Results & Voting Rights Announcements 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 type of document is directly related to shareholder voting rights and representation at a meeting, which aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a mechanism for exercising those rights, or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes, but here it is an authorization form itself. Given the options, DVA covers the core function of authorizing voting rights at a general meeting. Since it is an authorization form for voting rights at a meeting, it is most closely related to the mechanics of shareholder voting, fitting best under DVA (Declaration of Voting Results & Voting Rights Announcements), although it is a proxy/authorization form. PSI (Proxy Solicitation & Information Statement) is also a strong candidate, but DVA specifically covers voting rights mechanisms. Given the context of authorizing voting at a general meeting, DVA is the most precise fit among the provided codes for a document dealing with the exercise of voting rights.
2020-04-30 Polish
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). It provides the date, time, and location for the meeting. The final sentence states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This structure—an announcement about a meeting—points towards materials related to a general meeting. Since it is an announcement about convening a meeting, and not the voting results (DVA) or the presentation materials themselves (AGM-R), it is most closely related to the general meeting process. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials related to a General Meeting, even if it is an announcement of the meeting itself, as it directly pertains to the event. The document length is short (1148 chars), suggesting it is an announcement rather than the full report, but AGM-R covers the meeting materials generally. If a more specific 'Meeting Notice' existed, it would be preferred, but AGM-R is the best fit among the provided codes for an EGM announcement.
2020-04-30 Polish
Cofnięcie licencji na obrót kryptowalutami. Withdrawal of the licenses for virtual currency services. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a short announcement (921 characters) from the Management Board of FON SE informing the public about the withdrawal of licenses for cryptocurrency trading services due to inactivity. This is a specific regulatory or operational event announcement that does not fit the definitions for Annual Reports (10-K), Earnings Releases (ER), or Interim Reports (IR). It is not a director's dealing (DIRS), dividend notice (DIV), or capital change (CAP). Since it is a specific regulatory/operational update that doesn't fit the highly specific categories like AGM-R, DEF 14A, or CT, and it is not merely announcing the publication of a larger report (RPA), it falls best under the general 'Regulatory Filings' fallback category (RNS) for miscellaneous official announcements. Reviewing the definitions, 'LTR' (Legal Proceedings Report) is for lawsuits/regulatory actions, which this is not directly. 'RNS' (Regulatory Filings) is the appropriate fallback for general regulatory announcements not covered elsewhere.
2020-03-25 Polish
20.03.2020_PROTOKOL_Z_WALNEGO_FON.pdf
AGM Information Classification · 1% confidence The document text explicitly contains the header "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (and its Estonian translation). This clearly indicates the document is the official record or minutes of a shareholder meeting, which is a specific type of corporate governance or shareholder event material. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit, as Extraordinary General Meetings (EGM) often share documentation formats with Annual General Meetings (AGM), and the definition for AGM-R covers presentations and materials shared during the AGM. Since this is the minutes document itself, and not just an announcement of the meeting, it is classified as AGM-R.
2020-03-20 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 20.03.2020r. Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 20/03/2020. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that an "Extraordinary General Meeting of Shareholders" (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) was held on 20.03.2020. It details the agenda, resolutions passed (including the election of the Chair and approval of an auditor), and the voting results. 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 (EGM) meeting, AGM-R is the most appropriate category for general meeting materials among the provided options, as there is no specific EGM code. The final sentence confirms that the full protocol is being published as an attachment to this report, suggesting this is the official announcement/record of the meeting's results.
2020-03-20 Polish
2020.02.28_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 28.02.2020. The content details the agenda for an Extraordinary General Meeting of Shareholders (NWZA) and specifically focuses on the resolution to approve an auditing firm to conduct the audit of the company's financial statements for the year. This action—approving the auditor for the annual audit—is a key preparatory step or component related to the formal audit process and governance surrounding the annual reporting cycle. While it involves the audit, it is a formal resolution by the Supervisory Board rather than the final Audit Report (AR) itself or the full Annual Report (10-K). Given the focus on approving the auditor for the annual financial statement audit, it aligns most closely with preparatory or governance aspects related to financial reporting. Since it is a formal resolution concerning the audit process, it fits best under Audit Report / Information (AR), as it directly relates to the statutory audit requirement, although it is a resolution *about* the audit, not the audit opinion itself. Alternatively, it could be seen as Governance Information (CGR), but the specific mention of the 'badania sprawozdania finansowego' (audit of the financial statement) makes AR a stronger fit for this specific resolution.
2020-02-28 Polish

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