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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 2019-04-19 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
2019.05.13_POL_FON_SE_Projekt_uchwaly_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is in Polish and discusses a 'PROJEKT UCHWAŁY NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolution for the Extraordinary General Meeting of Shareholders). It specifically details a proposed change to the company's Articles of Association (Statut Spółki) regarding the fiscal year end date. This content—proposals for shareholder votes at a general meeting—is highly characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is a draft resolution for a shareholder meeting, the most appropriate classification is AGM Information (AGM-R). The document length is very short (487 chars), but it contains the substance of the resolution, not just an announcement that resolutions exist, making AGM-R more specific than RPA or RNS.
2019-04-19 Polish
2019.05.13_POL_FON_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is very short (355 characters) and provides specific details about the company's share capital, the total number of shares (70,000,000), and the total number of votes (70,000,000) as of a specific date (April 18, 2019). The title translates to 'Information on shares and the total number of votes related to shares.' This content directly relates to the structure of the company's capital and voting rights, which aligns best with the 'Share Issue/Capital Change' (SHA) category, as it details the current state of the issued shares and associated voting power. It is not a general announcement of a report (RPA/RNS), nor is it a director's dealing or dividend notice. It is a formal statement about the capital structure.
2019-04-19 Polish
2019.05.13_POL__FON_SE_Wycofanie_Upowaznienia-1.pdf
AGM Information Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking authorization for shareholder rights execution during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This document deals directly with shareholder representation and voting rights execution for a specific meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as it covers official results from shareholder votes or related procedural documents concerning voting rights execution at a general meeting. Although this is a revocation of proxy rather than the final result, it is fundamentally tied to the mechanics of shareholder voting rights at a general meeting. Given the context of a specific meeting (May 13, 2019) and the subject matter of proxy/authorization revocation, DVA is the most appropriate classification.
2019-04-19 Polish
2019.05.13_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" (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 procedures and materials are directly related to the preparation for and conduct of a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this document pertains to an 'Nadzwyczajne Walne Zgromadzenie').
2019-04-19 Polish
2019.05.13_POL__FON_SE_Formularz_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE," which translates to 'FORM OF POWER OF ATTORNEY TO EXERCISE SHAREHOLDER RIGHTS DURING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document is a proxy form or power of attorney used by a shareholder to appoint a representative for voting at a General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, which aligns best with the Proxy Solicitation & Information Statement category (PSI). It is not the minutes (AGM-R), the results (DVA), or a general regulatory filing (RNS).
2019-04-19 Polish
2019.05.13_POL__FON_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and agenda for a shareholder meeting, including proposed resolutions regarding changes to the company's statute (bylaws). This content directly relates to the formal proceedings and materials associated with a General Meeting of Shareholders. Since the document is a notice convening the meeting and outlining the agenda/proposals, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and this notice is a primary component of that process.
2019-04-19 Polish

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