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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 2019-11-13 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
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Ordinary General Meeting of Shareholders of FON SE - Content (PL)
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Ordinary General Meeting of Shareholders' (Zwyczajne Walne Zgromadzenie) for a specific date (5.12.2019). This directly relates to the Annual General Meeting (AGM) process. Although the text states the full announcement is attached, the core purpose of this filing is to notify about the AGM, making 'AGM Information' (AGM-R) the most appropriate classification, as it pertains to the meeting itself rather than just the announcement of a report (RPA). The length is short, but the content is a direct notice of the meeting logistics.
2019-11-13 Polish
2019.11.11_FON_SE_Authorisation_Document_EvS.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) scheduled for December 6, 2019. This is a form of proxy or authorization related to voting at a shareholder meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI), which cover materials sent to shareholders to request votes or provide information for meetings. While DVA covers the *results* of voting, this document is the instrument *used* to cast the vote via a representative, making PSI the most appropriate fit among the provided options, as it relates to the mechanics of shareholder participation in meetings.
2019-11-12 Polish
2019.11.11_FON_SE_Draft_resolutions_of_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and outlines specific actions to be voted upon, such as amending articles of association and executing a share split (reducing book value while increasing the number of shares). This content directly relates to decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document is a set of resolutions, the context is the meeting itself and the decisions made there. Since the definitions do not have a specific code for EGM Resolutions, we must look at related codes. The document is not a standard AGM presentation (AGM-R), nor is it a declaration of voting results (DVA), but rather the proposed agenda/resolutions for the meeting. However, the core subject matter is the formal business conducted at a shareholder meeting, which often overlaps with AGM materials or the voting process. Given the content focuses on the formal business and proposed changes (share structure), and it is explicitly tied to an EGM, it is most closely related to the governance and shareholder meeting context. Since it is a set of resolutions for a meeting, and not the final voting results (DVA), and it is not a standard Annual General Meeting presentation (AGM-R), the closest fit among the provided options that deals with shareholder meetings and governance actions is often related to the meeting itself. If this were the final results, it would be DVA. Since it is the draft resolutions for an EGM, it pertains to the formal proceedings of a shareholder meeting. Given the options, AGM-R covers materials shared during the Annual General Meeting. While this is an EGM, the nature of the document (resolutions for a shareholder meeting) aligns best with the meeting-related codes. If the document were purely about the voting outcome, DVA would be correct. Since it is the content/proposals for the meeting, AGM-R is the most appropriate category for shareholder meeting materials, even if it's an EGM rather than an AGM, as no specific EGM code exists. Alternatively, because it deals with significant capital structure changes (share split), CAP could be considered, but the primary context is the shareholder meeting approving it. I will classify it as AGM-R as it represents the core business/proposals of a general meeting of shareholders.
2019-11-12 Polish
2019.11.11_FON_SE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 6 DECEMBER 2019'. It details the procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, appointing representatives, and withdrawing authorities for this specific meeting. These procedures and the focus on the meeting logistics strongly indicate that this document is related to the Annual General Meeting (AGM) or the materials presented/distributed for it. Since it details the procedures and information surrounding the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is not soliciting votes via a formal proxy statement, nor is it a declaration of voting results (DVA).
2019-11-12 Polish
2019.11.11_FON_SE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the date, time, location, and agenda for this meeting. The agenda includes proposals for amending articles of association and reducing the book value of shares (a capital structure change related to a share split). This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses capital changes (related to CAP or SHA), the primary function of this document is to convene the meeting where these items will be voted upon. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM, AGM-R is the most appropriate category for formal meeting convening notices and associated materials, as there is no specific EGM code, and it is distinct from a simple dividend announcement (DIV) or a proxy solicitation (PSI) which usually precedes the meeting with voting instructions.
2019-11-12 Polish
2019.11.11_FON_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". This explicitly deals with shareholder rights, authorization documents related to a general meeting (EGM), and the withdrawal of such authorization. This falls under the scope of shareholder meeting materials, specifically related to voting rights or proxy representation, but the core action is the withdrawal of a proxy/authorization for an EGM. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as proxy authorization is intrinsically linked to voting rights at a general meeting. While it's not the final result (DVA), it is a direct communication regarding the mechanism of exercising shareholder rights at a meeting. Given the options, DVA is the most relevant category concerning shareholder voting rights documentation for a general meeting.
2019-11-12 Polish

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