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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 2019-04-01 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
PL_2019.04.01_FON_SE_Wycofanie_Upowaznienia-1.pdf
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" (FORM FOR REVOCATION OF AUTHORIZATION ISSUED FOR THE EXERCISE OF SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE). This document is a specific form related to shareholder representation and voting rights for an Extraordinary General Meeting (EGM). While it relates to a general meeting, it is not the AGM presentation (AGM-R), the proxy solicitation material (PSI), or the final voting results (DVA). It is a specific administrative document concerning the authorization to vote at a general meeting. Given the available options, this type of administrative filing related to shareholder rights and meeting procedures is best categorized under general regulatory filings or potentially related to proxy/voting matters. Since it is a specific form for revoking proxy authority for a general meeting, it is closely related to the mechanics of shareholder voting, but doesn't fit perfectly into DVA (results) or PSI (solicitation). Given its specific nature concerning shareholder rights execution at a meeting, and lacking a more precise category, RNS (Regulatory Filings) serves as the most appropriate fallback for specific, non-standard administrative forms related to corporate governance events.
2019-04-01 Polish
PL_2019.04.01_FON_SE_Formularz_Upowaznienia-1.pdf
AGM Information 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 PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document is a proxy form used to grant authority to a representative to vote at a General Meeting. This directly relates to the materials shared or prepared for a General Meeting, specifically granting voting rights, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) proxy form. The code AGM-R covers AGM materials, and proxy forms are integral to these meetings.
2019-04-01 Polish
PL_2019.04.01_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 the meeting. These procedures are characteristic of materials distributed to shareholders in preparation for a General Meeting. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the content). It is not a proxy statement (PSI) as it focuses on the rules of the meeting rather than soliciting votes via a formal proxy statement, nor is it a DVA (Voting Results).
2019-04-01 Polish
PL_2019.04.01_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 an Extraordinary General Meeting of Shareholders of FON SE). It details the agenda, proposals for resolutions (including a share capital reduction/consolidation and auditor approval), and logistical information for the meeting scheduled for April 24, 2019. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is an announcement about the meeting, the content is substantial and focuses on the meeting itself rather than just announcing that a report is available (which would suggest RPA or RNS). The closest specific category is AGM-R, which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an *Extraordinary* General Meeting (EGM), in the absence of an explicit EGM code, AGM-R is the most appropriate classification as it covers general shareholder meeting materials. It is not a full 10-K, an ER, or a simple DIV notice. It is a formal notice convening a shareholder meeting.
2019-04-01 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) and 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). This indicates the document is an announcement about a meeting, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it concerns a General Meeting announcement, it is most closely related to AGM information, but because it is an announcement of the convening, and given the short length and reference to an attachment, it fits the pattern of a Report Publication Announcement (RPA) or a general regulatory filing (RNS). However, since the core subject is the General Meeting, and AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', a document announcing the meeting itself is often classified as a precursor or related filing. Given the options, and the focus on the meeting announcement, it is a specific type of regulatory announcement. If a specific 'EGM Announcement' code existed, it would be used. Lacking that, and noting the document is short and announces the availability of the full text, RPA or RNS are candidates. Since the subject is a General Meeting, and AGM-R covers AGM materials, this announcement is best categorized as a general regulatory filing (RNS) or potentially related to AGM if the definition is interpreted broadly. Given the strong focus on convening the meeting, and the lack of a specific EGM code, RNS (Regulatory Filings - fallback) is the safest classification for a short announcement referencing an attachment, unless it is interpreted as a proxy/information statement (PSI). Since it is purely the notice of the meeting, RNS is appropriate as a general regulatory announcement.
2019-04-01 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki FON SE, które odbyło się w dniu 28.03.2019r. (Information regarding the Extraordinary General Meeting of Shareholders o...
AGM Information Classification · 1% confidence The document explicitly discusses the convening and proceedings of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) for FON SE. It details the date, location, shareholder attendance (32.14%), and the failure to meet the 50% quorum, leading to the announcement that a subsequent meeting will be called. This content directly relates to the proceedings and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as AGM-R covers general meeting materials.
2019-03-28 Polish

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