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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 2019-04-08 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
ENG_2019.04.29_FON_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 29 APRIL 2019'. This clearly indicates that the content pertains to proposals to be voted upon at a shareholder meeting. Resolution 1 deals with a significant capital structure change (share reduction and amendment of articles of association), and Resolution 2 deals with the approval of the audit firm for future years. The context of presenting draft resolutions for an Extraordinary General Meeting (EGM) strongly aligns with the purpose of an Annual General Meeting (AGM) or a meeting where shareholder votes are solicited. Since the document outlines the specific resolutions to be voted on, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during such meetings.
2019-04-08 English
ENG_2019.04.29_FON_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.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 items concern corporate actions like share reduction and auditor approval. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest category for general meeting materials, as there is no specific EGM code, and it is distinct from a Proxy Statement (PSI) which solicits votes, or a Declaration of Voting Results (DVA) which reports them. This document convenes the meeting.
2019-04-08 English
PL_2019.04.29_FON_SE_Projekt_uchwaly_na_NWZA-2.pdf
AGM Information Classification · 1% confidence The document is titled 'PROJEKT UCHWAŁY NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolution for the Extraordinary General Meeting of Shareholders) and details specific resolutions to be voted upon. Key topics include a significant share consolidation/reduction (reducing 70,000,000 shares to 8,750,000 shares) and the approval of the auditor for the 2018 and 2019 financial statements. The mention of resolutions for an Extraordinary General Meeting (EGM) strongly suggests this material is related to the meeting itself or the materials presented/voted upon. Since it is a draft resolution for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs often follow similar procedural documentation patterns as AGMs, or DEF 14A (Proxy Statement) if it were soliciting votes, but given the context of resolutions being presented for a meeting, AGM-R is the best fit among the provided options, specifically covering meeting materials.
2019-04-08 Polish
PL_2019.04.29_FON_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" (Information on the convening of the Extraordinary General Meeting of Shareholders of FON SE). It details the date, time, location, and agenda for an upcoming shareholder meeting, including proposals for capital structure changes (share reduction/consolidation) and auditor approval. This content directly relates to the formal procedures and materials associated with a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it concerns the convening and agenda of a general meeting, even though it is an 'Extraordinary' one (EGM), which falls under the scope of AGM materials.
2019-04-08 Polish
Uzupełnienie na żądanie akcjonariusza projektów uchwał na Nadzwyczajne Walne Zgromadzenie zwołane na dzień 29.04.2019r. (Supplementing draft resolutions at the request of a shareholder to the Extra...
Report Publication Announcement Classification · 1% confidence The document text, which is short (1599 characters), announces that the Management Board of FON SE has supplemented the draft resolutions for an Extraordinary General Meeting (EGM) scheduled for April 29, 2019, based on a shareholder request. Crucially, the text states: "W załączeniu Zarząd Spółki przekazuje zaktualizowane (uzupełnione): treść informacji o zwołaniu Nadzwyczajnego Walnego Zgromadzenia, projekty uchwał" (Attached, the Management Board of the Company provides updated (supplemented): content of information on convening the Extraordinary General Meeting, draft resolutions.). This structure—a brief announcement stating that the actual materials (updated EGM notice and draft resolutions) are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates specifically to the publication/attachment of materials for a shareholder meeting (EGM), it is most closely related to the materials used for voting or the meeting itself. However, given the explicit mention of attaching the updated information and draft resolutions for the EGM, and applying the 'MENU VS MEAL' rule, this is an announcement of publication rather than the full AGM/EGM material itself. Since there is no specific code for EGM announcement, and it is announcing the publication of materials related to a shareholder meeting, it is best classified as RPA (Report Publication Announcement) or potentially RNS. Given the context of shareholder meetings, RPA is a strong fit as it announces the publication of meeting documents.
2019-04-08 Polish
Odwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 24.04.2019 roku. (Cancellation of the Extraordinary General Meeting of Shareholders convened on 24/04/2019) - Content ...
AGM Information Classification · 1% confidence The document text explicitly discusses the cancellation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie / EGM) due to a lack of quorum and the intention to convene a subsequent meeting. This relates directly to shareholder meetings and their proceedings. While it is not the final voting result (DVA) or the proxy materials (PSI), it is an announcement concerning the scheduling and status of a General Meeting. Given the options, 'AGM Information' (AGM-R) is the closest fit, as it covers materials and announcements related to General Meetings, even if this specific announcement is about cancellation rather than the meeting itself or its final results. The document is short and is an announcement about the meeting status.
2019-04-05 Polish

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