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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 2019-10-15 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
2019.10.14_ENG_FON_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF ORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for November 5, 2019. The resolutions cover the approval of the 2018 Financial Statement, covering the net loss, and approving the Supervisory Board Report. Since this document contains the proposed resolutions and decisions made (or to be made) at the AGM, it is directly related to the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a simple announcement of a vote result (DVA), but the material *for* the meeting.
2019-10-15 Polish
2019.10.14_ENG__FON__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 ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It explicitly grants authority to a representative to vote and exercise shareholder rights at a specific Ordinary General Meeting (OGM) scheduled for November 5, 2019. This type of document is directly related to proxy voting and shareholder representation for a general meeting. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the closest fit as it covers materials used to solicit or grant voting rights for meetings. While 'AGM-R' covers AGM presentations, this document is a specific authorization form, which falls under the scope of proxy materials.
2019-10-15 Polish
2019.10.14_ENG__FON_SE_Information_on_the_Ordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE' and details procedures related to shareholder inquiries, adding items to the agenda, and appointing/withdrawing representatives for the general meeting. These topics are central to the preparation and execution of an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). The document is not a short announcement of an AGM, but rather the detailed information provided to shareholders regarding the meeting procedures.
2019-10-15 Polish
2019_10.14_ENG_FON_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the date, time, location, and agenda for this meeting, which includes the approval of the 2018 Financial Statement and Supervisory Board Report. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-15 Polish
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). This directly corresponds to the definition of AGM Information (AGM-R). Although the text states the full announcement is attached, the primary purpose of this specific filing is the notification and scheduling of the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as the content is specific to the meeting logistics.
2019-10-15 Polish
Lad_Korporacyjny_ENG_FON_2018.pdf
Governance Information Classification · 1% confidence The document is explicitly titled "The Statement of Management Board regarding the compliance with the Corporate Governance Principles at FON SE" and further details compliance (or non-compliance) with specific 'Best Practice for WSE Listed Companies 2016' principles throughout the text. This content directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), but a specific governance disclosure.
2019-10-10 Polish

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