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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 2019-12-16 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
2019.12.16_POL__FON_SE_Uchwala_RN-1.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 16.12.2019. It details resolutions concerning the agenda for an Extraordinary General Meeting of Shareholders (NWZA) scheduled for 6.01.2020. The key resolutions involve amending the company's articles of association (statute) and executing a stock split (obniżenie wartości księgowej akcji... poprzez równoczesny proporcjonalny wzrost liczby akcji sześć (6) razy). This document outlines decisions made by the board regarding corporate actions that will be voted on or implemented, specifically related to capital structure changes (stock split) and shareholder meetings. Since it details the agenda and decisions for a General Meeting, and involves significant capital structure changes, it relates closely to shareholder matters and capital changes. However, the core content is the formal resolution setting the agenda for the EGM, which often precedes the actual meeting or the formal voting results. Given the options, the content strongly relates to the process leading up to a shareholder meeting and decisions about capital structure. The closest fit for a document detailing resolutions for a General Meeting, especially one involving changes to the statute and share structure, is often related to shareholder/proxy materials or capital changes. Since it is a formal resolution setting the agenda for an EGM, and the EGM is mentioned, it is related to AGM/EGM proceedings. The document itself is a formal resolution, not the final voting results (DVA) or the proxy materials (PSI). It details a major capital change (stock split). The most encompassing category for formal decisions regarding capital structure changes and shareholder meetings, when not a final vote result or a standard financial report, points towards Capital/Financing Update (CAP) due to the stock split, or potentially AGM-R if it were the meeting material itself. Since it is a resolution *setting the agenda* for an EGM, and the EGM is mentioned, and it deals with fundamental changes (statute/share split), it is a significant corporate action announcement. Given the focus on the EGM agenda and the capital structure change (stock split), 'CAP' (Capital/Financing Update) is a strong candidate, but 'AGM-R' covers materials shared during the AGM, and this document sets the agenda for one. Since it is a resolution *leading up to* the meeting, and the meeting is an Extraordinary General Meeting, it is highly relevant to shareholder meetings. I will classify this as related to the General Meeting process, but since it's a formal resolution, and not the presentation itself, I will lean towards the action being taken. The stock split (obniżenie wartości księgowej akcji... podział akcji) is a capital action. I will select CAP as the primary driver, as the resolution is about executing a capital change via the EGM mechanism. However, if the document is interpreted as the formal notice/resolution *for* the EGM, AGM-R might apply. Given the explicit mention of the EGM agenda, AGM-R is a reasonable fit for preparatory/procedural documents related to the meeting. Let's re-evaluate: The document is a resolution *setting the agenda* for an EGM. This is procedural information for a shareholder meeting. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is for an EGM, it is the core material defining the meeting's purpose. I will classify it as AGM-R as it is a formal resolution defining the business of a General Meeting. The document length is short (3980 chars), but it is the substance, not an announcement of substance, so the RPA rule does not apply.
2019-12-16 Polish
2019.12.16_POL__FON_SE_Informacje_dotyczace_NWZA-1.pdf
AGM Information Classification · 1% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE' (Information regarding the Extraordinary General Meeting of Shareholders of FON SE). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the meeting. These procedural instructions and information related to conducting a General Meeting strongly indicate that this document is related to the Annual General Meeting (AGM) or a similar shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it outlines the rules and logistics surrounding the meeting itself.
2019-12-16 Polish
2019.12.16_POL__FON_SE_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It details the agenda, date (January 6, 2020), location, and procedures for an Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as this category covers presentations and materials shared during the Annual General Meeting (AGM) and related shareholder meetings. It is not a proxy statement (PSI) as it is the notice itself, not the solicitation material for voting, nor is it a Declaration of Voting Results (DVA) as the meeting has not yet occurred. Therefore, AGM-R is the most appropriate classification for a notice convening a general meeting.
2019-12-16 Polish
2019.12.16_POL__FON_SE_Informacja_o_liczbie_akcji_i_glosow.pdf
Regulatory Filings Classification · 1% confidence The document is very short (353 characters) and provides specific, factual information regarding the total number of shares and voting rights as of a specific date (December 16, 2019), referencing a specific article of the Estonian commercial code. This type of announcement, detailing the total voting rights structure, is often related to capital structure or general regulatory disclosure. Given the options, it most closely relates to a general regulatory announcement or a specific capital structure update. Since it is a formal notification about the total number of shares and votes, it fits best under 'Share Issue/Capital Change' (SHA) if it's a structural update, or 'Regulatory Filings' (RNS) if it's a mandatory disclosure that doesn't fit elsewhere. Because it explicitly states the total number of shares and votes, which is a fundamental aspect of capital structure, SHA is a strong candidate. However, since it is a very brief, formal notification about the total voting rights count, and not a detailed report or a transaction announcement (like POS), RNS serves as a safe, broad regulatory disclosure category, although SHA is also plausible. Given the context of mandatory disclosure of total voting rights, RNS (Regulatory Filings) is the most appropriate fallback for specific, non-standard disclosures.
2019-12-16 Polish
2019.12.16_ENG_FON_SE_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 and the total number of votes as of a specific date (16 December 2019). It explicitly references publication under Article 294(1)(3) of the Commercial Code, suggesting a mandatory statutory disclosure. This content relates to the structure of ownership and voting rights, which is a component of corporate governance or statutory reporting. Since it is not a full report (like 10-K or IR), nor a management change (MANG) or dividend notice (DIV), it best fits the general statutory disclosure category. Given the options, 'Governance Information' (CGR) covers internal rules and structure, or 'Regulatory Filings' (RNS) as a general statutory disclosure fallback. Because it details the structure of shares and votes, which is fundamental governance information required by commercial code, CGR is a strong fit, although RNS is also plausible for miscellaneous statutory disclosures. I will classify it as CGR as it pertains directly to the structure underpinning shareholder rights.
2019-12-16 Polish
2019.12.16._Statut_Spolki.pdf
Audit Report / 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, share types, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules. This content is characteristic of a company's Articles of Association or Charter, which defines its legal and operational framework. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as statutes define the core governance structure, even though it is not a standard SEC filing type like 10-K. It is not an announcement (RPA/RNS), a financial report (10-K/IR), or a specific event material (AGM-R/DEF 14A). FY 2024
2019-12-16 Polish

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