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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 2020-01-30 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
2020.02.20_ENG_FON_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information Classification · 1% confidence The document text is titled "INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details procedures for shareholder inquiries, adding items to the agenda, appointing representatives, and withdrawing authorities for an upcoming meeting. These topics are central to the preparation and execution of a General Meeting. Since the document describes the rules and procedures surrounding the meeting itself, rather than the results (DVA) or the solicitation materials used to request votes (PSI), the most appropriate classification is AGM Information (AGM-R). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather procedural information related to the AGM.
2020-01-30 Polish
2020.02.20_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.
2020-01-30 Polish
2020.02.20_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". It explicitly grants authority to a Representative to vote and exercise shareholder rights at an Extraordinary General Meeting (EGM) scheduled for February 20, 2020. This document is a proxy or authorization form used to appoint a representative for voting at a shareholder meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or documents related to voting rights execution.
2020-01-30 Polish
2020.02.20_ENG_FON_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (333 characters) and provides specific, static information regarding the company's share capital structure and the total number of votes as of a specific date (29 January 2020). It explicitly references publication under Article 294(1)(3) of the Commercial Code. This type of mandatory disclosure regarding share structure and voting rights does not fit neatly into the primary financial report categories (10-K, IR, ER) or specific event categories (DIV, MANG, DIRS). Since it is a specific regulatory disclosure about capital structure and voting rights that isn't a standard major filing, and given the limited scope, it is best classified under the general 'Regulatory Filings' (RNS) category as a miscellaneous mandatory disclosure, or potentially 'SHA' (Share Issue/Capital Change) if the context implies a recent change, but RNS is safer for general statutory disclosures not covered elsewhere. Given the content is purely about the total number of shares and votes, it is a statutory disclosure. I will use RNS as the best fit for a specific, non-standard statutory disclosure.
2020-01-30 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) on a specific date (20.02.2020). This directly relates to shareholder meetings. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary meeting, the core subject matter—the meeting itself and its announcement—is most closely aligned with AGM-R, as there is no specific code for EGM announcements, and it is a formal meeting notice. 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 falls under AGM-R or RPA/RNS. Given the specific nature of the meeting announcement, AGM-R is the best fit over the general RPA/RNS.
2020-01-30 Polish
Oswiadczenie_KDPW_z_dnia_29.01.2020.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short official notice (NR 60/2020) from Krajowy Depozyt Papierów Wartościowych S.A. (National Securities Depository) dated January 29, 2020. It explicitly details a change in the registration agreement for securities due to a share exchange that occurred on January 20, 2020. The changes involve the number of shares and the ISIN code for the issuer 'FON SE'. This document announces a structural change related to securities registration and capital structure, specifically involving ISIN changes and share count adjustments following an exchange. This aligns best with 'Share Issue/Capital Change' (SHA) or potentially a general regulatory filing (RNS). Given the specific nature of the ISIN change and the adjustment in the total number of shares following an exchange, SHA is the most precise fit, as it relates directly to the capital structure/securities registration details.
2020-01-30 Polish

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