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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 2020-02-28 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
2020.02.28_ENG_FON_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information Classification · 1% confidence The document text explicitly mentions 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and details specific items to be voted upon, such as the 'Approval of the audit firm'. This content is directly related to the agenda and decisions made during a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and in the absence of a specific EGM code, AGM-R is the most appropriate fit for meeting resolutions.
2020-02-28 Polish
2020.02.28_ENG_FON_SE_Authorisation_Document.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 shareholder rights at an Extraordinary General Meeting (EGM). This function is directly related to proxy voting and shareholder representation for a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is the mechanism used to grant voting power ahead of a meeting. While it relates to a meeting, it is not the AGM itself (AGM-R) or the voting results (DVA), but the authorization document itself.
2020-02-28 Polish
2020.02.28_ENG_FON_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (334 characters) and provides specific, static information regarding the total number of shares and total votes as of a specific date (28 February 2020), referencing Article 294(1)(3) of the Commercial Code. This type of disclosure, detailing capital structure information related to voting rights, is often required as a specific regulatory disclosure or a component of governance/shareholder information. Given the options, it most closely relates to the structure of ownership and voting rights. It is not a full report (10-K, IR), an earnings release (ER), or a management change (MANG). Since it is a specific disclosure about share capital and voting rights, it fits best under the general category of regulatory/governance information. While 'SHA' relates to share issues, this is a static count disclosure. 'AGM-R' or 'DVA' might be related if it were tied to a meeting, but here it seems like a general statutory disclosure. Given the lack of a perfect fit for a specific statutory filing type, and its focus on the structure of shares and votes, it is classified as a general regulatory filing (RNS) as a fallback for specific statutory disclosures not covered elsewhere, or potentially related to governance (CGR). Given the explicit mention of 'Information on shares and total number of votes', it is a specific statutory disclosure. I will use RNS as the most appropriate general regulatory filing category for specific, non-standard disclosures.
2020-02-28 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE. - Content (PL)
Regulatory Filings Classification · 1% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie) scheduled for March 20, 2020. It provides the date, time, and location. Crucially, the last sentence states: 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This indicates the document itself is an announcement about the meeting, not the presentation materials (AGM-R) or the voting results (DVA). Since it is a formal announcement regarding a shareholder meeting, it aligns best with the general category for shareholder-related materials or regulatory notices. Given the specific nature of announcing the meeting itself, and the lack of a specific code for 'Notice of EGM,' I must choose the closest fit. AGM-R is for presentations/materials *during* the meeting. Since this is a notice *to convene* the meeting, and it is a formal regulatory announcement, it fits best under the general regulatory announcement category (RNS) or potentially a specific shareholder communication category if one existed. However, since the core subject is the General Meeting, and AGM-R covers AGM materials, I will check if there is a better fit. None of the other codes (like PSI for proxy solicitation) perfectly capture a simple EGM convening notice. Given the context of a formal notice about a shareholder meeting, and the fact that it is a short announcement pointing to an attachment, RNS (Regulatory Filings) is the safest fallback, but AGM-R is the most contextually relevant topic. Since the document is short and announces the meeting, it is not the actual meeting material. I will classify it as a Regulatory Filing (RNS) because it is a formal notice required by law (Securities Market Act) about a corporate event, and it is not the final material itself.
2020-02-28 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE, które odbyło się w dniu 20.02.2020r. (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 February 20, 2020. It details the attendance (only one shareholder present, failing to meet the 50% quorum) and states that the Management Board will convene another General Meeting soon. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it covers meeting materials/outcomes, even if it's an EGM rather than a standard AGM.
2020-02-20 Polish
Korekta raportu bieżącego nr 8/2020. Correction of current report no. 8/2020 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a correction (korekta) to a previous current report (raport bieżący) issued by FON SE. It details a change in the registered office location (Płock to Tallinn) and confirms information regarding the number of registered shares (7,124,250) following a statement from the National Depository of Securities (Krajowy Depozyt Papierów Wartościowych S.A.). This type of specific, non-periodic corporate event disclosure, especially one correcting a prior filing, typically falls under general regulatory announcements or miscellaneous filings that do not fit the specific categories like earnings, annual reports, or director dealings. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for this type of official, mandatory disclosure that isn't covered by a more specific code (like DIRS, DIV, or CAP). The document length is short, but it is an update/correction to a report, not an announcement *about* a report's publication.
2020-01-30 Polish

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