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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 2019-04-05 Share Issue/Capital Cha…
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
PL_2019.04.29_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 1% confidence The document is very short (354 characters) and provides specific information regarding the total number of shares and the total number of voting rights as of a specific date (April 5, 2019), referencing Estonian commercial code (art. 294(1) 3)). This structure strongly suggests a formal notification about the company's capital structure or voting rights status, rather than a comprehensive report like an Annual Report (10-K) or an Interim Report (IR). Since it explicitly details the total number of votes associated with shares, the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), although it is a static announcement of the total voting power rather than the result of a specific vote. Given the options, DVA is the closest fit for a formal announcement concerning voting rights structure. If DVA were not available, RNS would be the fallback, but DVA specifically addresses voting rights information.
2019-04-05 Polish
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) dated April 29, 2019. It details specific resolutions concerning a capital structure change (share consolidation/reduction) and the approval of an auditor for the 2018 and 2019 financial statements. Since the document explicitly concerns resolutions proposed for a General Meeting of Shareholders, it falls under the category of materials related to such a meeting. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and these are the draft resolutions intended for that meeting.
2019-04-05 Polish
PL_2019.04.29_FON_SE_Informacje_dotyczace_NWZA-1.pdf
AGM Information Classification · 1% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE' (Information regarding the Extraordinary General Meeting of Shareholders of FON SE). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the meeting. These topics are central to the preparation and execution of a General Meeting. This strongly indicates the document is related to the AGM. Since it provides the procedural information and rules rather than the final voting results (DVA) or the formal proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R).
2019-04-05 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 Extraordinary General Meeting (EGM). The agenda includes proposals for share reduction and the approval of an auditor. This content directly relates to the formal process and materials associated with a shareholder meeting, specifically the notice calling for it. The most appropriate classification among the provided options is AGM-R (AGM Information), as EGM materials often fall under the broader category of General Meeting materials, especially when the specific EGM code is not available, and it is distinct from a proxy statement (PSI) or voting results (DVA). Since it is the notice convening the meeting, it is directly related to the AGM process.
2019-04-05 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE (Notice on Calling an Extraordinary General Meeting of Shareholders of FON SE). - Content (PL)
Regulatory Filings Classification · 1% confidence The document explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) scheduled for April 29, 2019. It provides the date, time, and location. Crucially, the last sentence states: 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This indicates the document itself is an announcement about the meeting, not the presentation materials (AGM-R) or the voting results (DVA). Since it is an announcement related to a general meeting, and AGM-R is specifically for presentations/materials *during* the meeting, this announcement fits best under the general category for meeting-related announcements or filings. Given the options, and since it is an announcement about a General Meeting, it is closely related to AGM-R, but the 'MENU VS MEAL' rule suggests that an announcement of a meeting should be classified based on its function. Since there is no specific code for an EGM announcement, and it is not a proxy statement (PSI) or voting result (DVA), it is a regulatory announcement concerning a shareholder meeting. However, AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is an announcement *to convene* the meeting. Given the short length and the nature of announcing a future event, it is most likely a Regulatory Filing (RNS) or potentially related to the AGM process. Since it is a formal notice of a shareholder meeting, and not the materials themselves, RNS is the safest fallback, but let's re-evaluate the AGM-R definition. If the company only uses AGM-R for the actual meeting materials, this announcement defaults to RNS. If we consider the context of shareholder meetings, it is highly specific. Since it is a formal notice of a shareholder meeting, and not a proxy statement (PSI) or voting result (DVA), RNS is the most appropriate general regulatory filing category for a notice that doesn't fit a more specific category like DEF 14A or PSI.
2019-04-05 Polish
Rozliczenie Umowy Poręczenia (Settlement of the Guarantee Agreement). - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a short announcement (1018 characters) from the Management Board of FON SE detailing a specific financial transaction: the payment of PLN 590,000.00 to satisfy obligations under a Guarantee Agreement. This relates to a specific financial settlement or obligation fulfillment, which is not explicitly covered by the main financial reports (10-K, IR) or standard corporate actions (DIV, SHA). It concerns a specific financial liability being settled. Given the options, this type of specific, non-routine financial disclosure, especially concerning debt/guarantees, fits best under 'Capital/Financing Update' (CAP) as it relates to the settlement of a financial obligation, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure not fitting elsewhere. Since it details the fulfillment of a financial obligation (a guarantee), CAP is the most appropriate fit among the specific categories, as it impacts the capital structure/liabilities. It is not an earnings release, dividend notice, or management change.
2019-04-01 Polish

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