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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 2019-06-27 Legal Proceedings Report
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
Wpływ do Spółki zawiadomienia o zawarciu Umowy o przejęciu długu. (Receiving a notification about the conclusion of the Agreement on the assumption of a debt) - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document describes a specific corporate action: the assumption of debt (przejęcie długu) by one entity (Elkop SE) from another (FON Zarządzanie Nieruchomościami Sp. z o.o.) related to a prior loan agreement with the reporting entity (FON SE). This involves a change in financial obligations and liabilities, but it is not a standard periodic financial report (like 10-K or IR), an earnings release (ER), or a dividend announcement (DIV). It is a specific event disclosure concerning corporate financing and liabilities. Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate category for significant changes in debt structure or assumption of liabilities, as it relates directly to the company's capital structure and financing arrangements. It is not a merger (TAR) or a general regulatory filing (RNS), as it describes a specific transaction.
2019-06-27 Polish
2019.07.08_POL_FON_SE_Uchwala_RN.pdf
Audit Report / Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 15.06.2019. The content details decisions made by the Supervisory Board regarding the agenda for an Extraordinary General Meeting (NWZA). Specifically, it covers the approval of an auditing firm for the financial statement audit and annual report assessment, setting the remuneration for audit services, and determining the financial year-end date and reporting standard (IFRS). Since the document is a formal resolution concerning the governance and audit process for upcoming financial reporting and shareholder meetings, it strongly relates to corporate governance and audit planning. However, it is not the Audit Report (AR) itself, nor is it the Annual Report (10-K). It is a formal resolution/decision made by the board regarding these matters. Given the options, this document primarily concerns the formal decision-making process related to governance and audit approval, making it closest to Governance Information (CGR) or potentially related to Audit Report (AR) preparation, but it is fundamentally a board resolution. Since it deals with the approval of the auditor and the financial reporting standard for the year, it fits best under Governance Information (CGR) as it dictates internal rules/decisions regarding reporting structure, or potentially Audit Report (AR) if interpreted as preparatory documentation. Given the focus on approving the auditor and reporting standards, CGR is the most appropriate fit for a formal board resolution on these structural/governance aspects. FY 2018
2019-06-17 Polish
2019.07.08_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Extraordinary General Meeting of Shareholders). The content details proposed resolutions concerning the approval of the auditing firm, setting audit fees, defining the financial year-end, and specifying the financial reporting standard (IFRS). This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically focusing on governance and audit approval, which are key components of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document lists draft resolutions for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the materials presented or voted upon at such a meeting.
2019-06-17 Polish
2019.07.08_POL_FON_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "NOTICE ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". This document explicitly calls for an Extraordinary General Meeting (EGM) on July 8, 2019, and details the agenda, including matters like approving an auditor and setting financial reporting periods. This content directly relates to the preparation and announcement of a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and this is the primary notice/material for a general meeting. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the convening notice itself.
2019-06-17 Polish
2019.07.08_POL_FON_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is very short (352 characters) and provides specific, static information regarding the total number of shares and voting rights as of a specific date (June 15, 2019), referencing a specific article of the Estonian commercial code. This type of mandatory disclosure regarding share capital structure and voting rights does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific regulatory disclosure concerning capital structure. While 'SHA' (Share Issue/Capital Change) is related, this document is a static report of the current state, not an announcement of a change. Given the nature of mandatory, specific regulatory disclosure that doesn't fit other defined categories (like AGM, ER, IR, DIRS, DIV), the most appropriate fallback category is Regulatory Filings (RNS).
2019-06-17 Polish
2019.07.08_POL__FON_SE_Wycofanie_Upowaznienia.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 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE', which translates to 'FORM FOR REVOKING THE AUTHORIZATION ISSUED FOR THE PURPOSE OF EXERCISING SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document explicitly deals with shareholder representation and voting rights concerning a General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This strongly aligns with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a formal action related to proxy/voting rights management for a shareholder meeting. It is not a presentation (AGM-R), a full report (10-K/IR), or a proxy solicitation material (PSI), but rather a specific administrative action concerning voting authority.
2019-06-17 Polish

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