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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 2019-12-05 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
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE z dnia 05.12.2019 r. Protocol of the Ordinary General Meeting of Shareholders of FON SE of 05/12/2019. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) took place on 5.12.2019. It details the agenda, voting results for resolutions (including the approval of the 2018 Financial Statement), and concludes by stating that the full text of the protocol is attached to the current report. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it discusses the approval of the 2018 financial statements, the primary context is the meeting itself, not the standalone financial report (10-K or IR).
2019-12-05 Polish
Informacja o zawarciu umowy powiernictwa. Information on the conclusion of a trust deed. - Content (PL)
M&A Activity Classification · 1% confidence The document describes a transaction where the Issuer (FON SE) entrusts the ownership of shares in another company (IFEA Sp. z o.o.) to a Trustee (NOWY Wiatr Sp. z o.o.) for the purpose of seeking a buyer and selling those shares. This involves a transfer of ownership rights related to shares, setting a minimum sale price, and establishing a timeline for the transaction. Crucially, it mentions personal ties between the parties, indicating a significant corporate action or transaction involving assets. This type of activity—the proposed sale or transfer of a significant asset (shares) under specific terms—falls under the scope of major corporate transactions. Since it is not a standard regulatory filing like 10-K, an earnings release (ER), or a dividend notice (DIV), and it directly relates to a potential change in control or significant asset disposition, it aligns best with 'M&A Activity' (TAR) or potentially 'Capital/Financing Update' (CAP) if viewed as structuring a divestiture. Given the explicit goal is to sell shares of a subsidiary/holding, 'TAR' (Merger & Acquisition Activity) is the most appropriate classification for a transaction involving the sale of a significant block of shares, even if structured via a trust agreement.
2019-11-19 Polish
2019.11.13_POL_FON_SE_Wycofanie_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Polish and appears to be a formal document titled 'FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE', which translates to 'FORM FOR REVOKING THE AUTHORIZATION ISSUED FOR THE PURPOSE OF EXERCISING SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document explicitly deals with shareholder rights and actions related to the Annual General Meeting (AGM). Among the provided codes, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a specific form related to the AGM rather than a presentation, it is the closest fit related to AGM procedures and materials. Given the context of shareholder actions concerning the AGM, AGM-R is the most appropriate classification.
2019-11-13 Polish
2019.11.13_POL_FON_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Annual General Meeting of Shareholders) and explicitly mentions the date of the meeting (5 GRUDNIA 2019). The content details resolutions regarding the approval of the Financial Statements for the year 2018 (including balance sheet, income statement, cash flow statement, management report, and auditor's report) and the coverage of the net loss. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is not the full 10-K or IR, but the resolutions presented for shareholder vote at the AGM.
2019-11-13 Polish
2019.11.13_POL_FON_SE_Formularz_Upowaznienia-1.pdf
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE". This document is clearly a proxy form used to grant authority to a representative for voting at an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms necessary for participation.
2019-11-13 Polish
2019.11.13_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 13.11.2019. The content details the approval of the agenda for the upcoming Annual General Meeting (ZWZA) scheduled for 5.12.2019. Specifically, it covers the approval of the Financial Statements for the year 2018 (including balance sheet, income statement, cash flow statement, and auditor's report) and the Supervisory Board's Report for 2018. Since the document is a formal resolution by the Supervisory Board setting the agenda and approving key components (like the financial statements and reports) *for* the Annual General Meeting, it strongly relates to the preparation and agenda setting for the AGM. While it touches upon Annual Report (10-K) components (2018 financials), the primary function here is establishing the AGM agenda and related approvals. Therefore, AGM-R (AGM Information) is the most appropriate classification, as these resolutions are typically presented or are part of the materials distributed in connection with the AGM process.
2019-11-13 Polish

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