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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 2020-01-15 Share Issue/Capital Cha…
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
Rejestracja zmian Statutu Spółki. Registration of changes in the Articles of Association of the Company. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document announces that the Estonian commercial register has officially registered changes to the Company's Articles of Association, which were approved at an Extraordinary General Meeting of Shareholders. The core content is the notification of this registration and the attachment of the updated Articles of Association. This relates to the company's foundational rules and structure, which aligns best with Governance Information (CGR). However, since the document is an announcement about the registration of changes to the foundational rules (Articles of Association), and it explicitly states that the Issuer 'attached to this report the current wording of the Articles of Association,' it functions as a formal regulatory update regarding governance structure. Given the options, CGR (Governance Information) is the most specific fit for changes to the Articles of Association. It is not a general regulatory filing (RNS) because it is highly specific to governance structure.
2020-01-15 Polish
Korekta numeru raportu bieżącego z dnia 6.01.2020 r. Correction of the current report of 6/01/2020. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is extremely short (464 characters) and explicitly states that a previous report (RB 47/2019) contained a typing error in its number and should have been RB 1/2020, but the content remains unchanged. This is a notification about a correction to a prior filing's metadata, not the filing itself. Since it is a specific regulatory announcement correcting a previous report number, and it doesn't fit perfectly into categories like DIV, DIRS, or ER, the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is Regulatory Filings (RNS). It is not an announcement of a report publication (RPA) but a correction notice.
2020-01-15 Polish
Statut_po_polsku_6.01.2020.pdf
Governance Information Classification · 1% confidence The document text is titled "FON SE STATUT" (FON SE Statute) and details the fundamental rules governing the company's structure, including capital requirements, shareholder rights, management bodies (General Meeting, Supervisory Board, Management Board), and profit distribution procedures. This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as statutes define the internal rules and governance practices of the company. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a Dividend Notice (DIV) or Director's Dealing (DIRS).
2020-01-07 Polish
Protokol_NWZ_FON_06.01.2020.pdf
AGM Information Classification · 1% confidence The document text explicitly states it contains the "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (and the Estonian translation). An Extraordinary General Meeting (EGM) is a type of general meeting. The classification options include 'AGM-R' for AGM materials. While this is an EGM, the closest fit among the provided options that deals with shareholder meetings and their records is AGM-R, as there is no specific EGM code. Furthermore, the document details the attendance, share capital, and shareholder list relevant to the meeting proceedings, which aligns with the scope of meeting materials.
2020-01-07 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 06.01.2020r. Protocol of the Extraordinary General Meeting of Shareholders of FON SE of 06/01/2020. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) took place on 06.01.2020. It details the agenda, resolutions passed (including a share split/reclassification), and the voting results. The final sentence confirms that the Management Board is publishing the full text of the protocol ('protokołu') from this meeting as an attachment to the current report. Since the content is the detailed minutes/protocol of a shareholder meeting, it directly relates to the proceedings of that meeting. This aligns best with the 'AGM Information' category (AGM-R), even though it is an Extraordinary (EGM) meeting, as there is no specific EGM code, and AGM-R covers general meeting materials. It is not a mere announcement of a report (RPA) because it contains the full substance of the meeting minutes, not just a link to an external document.
2020-01-07 Polish
Zawarcie umowy pożyczki z ELKOP SE - Content (PL)
Capital/Financing Update Classification · 1% confidence The document describes a significant transaction: the granting of a cash loan of PLN 27.2 million between two entities (FON SE and ELKOP SE). It details the terms, interest rates, repayment schedule, and collateral (promissory note). Crucially, it also discloses personal ties and significant shareholder overlaps between the parties involved. This type of disclosure regarding material agreements, especially those involving related parties or significant financing, typically falls under regulatory announcements concerning corporate actions or material events. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a specific management/board change, it best fits the category for significant corporate financing activities or material event disclosures. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit for detailing a major loan agreement, although 'Regulatory Filings' (RNS) could also apply if this were a mandatory filing for related-party transactions. However, the core subject is the financing event itself. The document length is short (under 4,000 characters) and appears to be a direct announcement of the event, not a link to a larger report, so RPA/RNS is less likely than classifying the event type itself.
2019-12-30 Polish

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