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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 2019-05-16 Board/Management Inform…
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
2019.05.16_POL_FON_SE_Uchwala_RN-1.pdf
Board/Management Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) and details decisions made by the Supervisory Board regarding the upcoming Extraordinary General Meeting of Shareholders (NWZA). Specifically, it covers the approval of the agenda, the selection of an auditing firm for the financial statement audit and annual report assessment, and setting the financial reporting period standard. Since the content directly relates to the formal proceedings and decisions concerning a General Meeting of Shareholders (NWZA), and specifically addresses the approval of the agenda for that meeting, it strongly aligns with the scope of AGM-related materials, even though it is a Supervisory Board resolution leading up to the meeting, rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). However, given the options, materials directly concerning the agenda and preparation for a General Meeting are best categorized under AGM-R (AGM Information), which typically encompasses preparatory documents and meeting materials.
2019-05-16 Polish
2019.05.16_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) and details proposed resolutions concerning the approval of the auditing firm, auditor remuneration, defining the financial reporting period end date, and the accounting standard to be used. These topics (auditor approval, financial reporting period) are standard items discussed and voted upon during a General Meeting of Shareholders. Since the document explicitly lists draft resolutions for a General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Dividend Notice (DIV).
2019-05-16 Polish
2019.05.16_POL__FON_SE_Informacje_dotyczace_NWZA-1.pdf
AGM Information Classification · 1% confidence The document title is "INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "INFORMATION REGARDING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". The text details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. These topics are central to the preparation and execution of a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or materials distributed for it. Since it outlines the rules and procedures leading up to the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it.
2019-05-16 Polish
2019.05.16_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 "INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). The agenda items relate to approving an auditor, setting a financial reporting period end date, and determining the accounting standard. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice to convene it. This aligns best with the 'AGM Information' category (AGM-R), as EGMs share the same fundamental purpose as AGMs regarding shareholder governance, even though the code is AGM-R (Annual General Meeting) and this is an Extraordinary one. Since there is no specific code for EGM notices, AGM-R is the closest fit for formal meeting materials/notices.
2019-05-16 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE. Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and provides the date, time, and location. It states that the 'Pełna treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu' (The full text of the announcement on convening the Extraordinary General Meeting is attached to this report). Since this is an announcement about a future meeting, and not the results (DVA) or the presentation materials (AGM-R), it is best classified as a general regulatory announcement or a notice related to a shareholder meeting. Given the options, 'AGM-R' is for materials *shared during* the AGM. This document is the *notice* of the EGM. Since there isn't a specific 'EGM Notice' code, and it is a formal regulatory announcement concerning a shareholder meeting, it fits best under the general regulatory announcement category (RNS) or potentially a precursor to AGM-R. However, since it is a formal notice about convening a shareholder meeting, and the document is very short (1081 chars) and points to an attachment, it strongly aligns with the 'Report Publication Announcement' (RPA) rule if interpreted as announcing the publication of the full notice, or RNS as a general regulatory filing. Given the context of shareholder meetings, and the lack of a specific 'Notice of Meeting' code, RNS is the most appropriate fallback for a formal regulatory announcement that isn't a specific report type.
2019-05-16 Polish
Legal_opinion_on_change_of_financial_year_EvS.pdf
Legal Proceedings Report Classification · 1% confidence The document is explicitly titled "LEGAL OPINION" and is issued by a law firm (Eversheds Sutherland Ots & Co) to the Warsaw Stock Exchange concerning the legal possibility of changing the financial year for several European Companies (SEs) registered in Estonia. It analyzes Estonian law (Accounting Act, Commercial Code, Securities Market Act) regarding financial year changes and disclosure obligations (like the annual report deadline). This type of document, providing specific legal advice on corporate structure or regulatory compliance outside of standard periodic financial reports (10-K, IR, ER), fits best under the general category for legal or regulatory correspondence that isn't a specific report type. Since it is a formal legal opinion addressing corporate governance/regulatory matters, and it is not a standard financial filing, it is classified as a Legal Proceedings Report (LTR) if it were related to litigation, but here it is general legal advice. Given the options, it is a specific piece of legal correspondence. It is not an AGM presentation, 10-K, ER, CT, or IP. It is most closely related to regulatory interpretation, but since 'Legal Opinion' is not a primary category, and it deals with legal matters concerning corporate structure and reporting obligations, 'LTR' (Legal Proceedings Report) is the closest fit among the specific options for formal legal documentation, although 'RNS' (Regulatory Filings) is a possible fallback. However, LTR is defined as 'Updates on significant lawsuits, regulatory actions, or legal matters involving the company.' This document is a legal opinion *about* regulatory matters, not an update *on* a lawsuit or regulatory action itself. Therefore, the most appropriate general category for non-standard, formal legal/regulatory correspondence that doesn't fit elsewhere is the fallback, RNS.
2019-05-08 English

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