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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 2019-02-25 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_2019.02.25_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 by a shareholder to appoint a representative (Pełnomocnik) to vote and exercise rights at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This directly relates to the materials shared or prepared for a General Meeting, specifically concerning voting rights and representation. The closest matching category is AGM Information (AGM-R), as proxy forms are integral materials for general meetings, even if this specific one is for an Extraordinary General Meeting (EGM). While DVA covers voting results, this is the authorization form *before* the vote. PSI (Proxy Solicitation & Information Statement) is also close, but AGM-R covers the general meeting materials themselves, and proxy forms are a core component of that process.
2019-02-25 Polish
PL_2019.02.25_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is very short (353 characters) and provides specific details about the total number of shares (70,000,000) and the total number of votes (70,000,000) as of a specific date (February 25, 2019), referencing Estonian commercial code requirements. This content relates directly to the company's capital structure and voting rights associated with its shares. While it touches upon share capital, the focus on the total number of votes and the announcement format strongly suggests a disclosure related to voting rights or capital structure. Given the options, 'Share Issue/Capital Change' (SHA) covers capital structure changes, but 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is a better fit for an announcement detailing the total voting rights available. Since it is a formal disclosure about the total voting rights, DVA is the most precise fit.
2019-02-25 Polish
PL_2019.02.25_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). It details proposed resolutions concerning a share capital reduction/consolidation (reverse split) and the approval of the auditor for the 2018 and 2019 financial statements. Resolutions concerning shareholder meetings, voting, and capital structure changes are characteristic of materials presented or voted upon at a General Meeting. Since this is a draft resolution for an EGM (Nadzwyczajne Walne Zgromadzenie), it strongly aligns with the content typically associated with AGM/Shareholder Meeting materials, which falls under the AGM-R (AGM Information) category, as it pertains directly to the agenda of a shareholder meeting.
2019-02-25 Polish
PL_2019.02.25_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, proxy appointments, and revocation of proxies, all in preparation for or related to a General Meeting. This content strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document outlines the rules and procedures for such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but rather the preparatory/procedural information.
2019-02-25 Polish
PL_2019.02.25_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 date, time, location, and agenda for an Extraordinary General Meeting (EGM). The agenda includes proposals for capital reduction (share consolidation/split) and the approval of an auditor for the 2018 and 2019 financial statements. This content directly relates to the formal process of calling a shareholder meeting and the materials presented for voting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary (Nadzwyczajne) meeting, as this category covers materials shared during general meetings.
2019-02-25 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) 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 convening a meeting, and not the voting results (DVA) or the presentation materials (AGM-R), it most closely aligns with the general category for meeting-related announcements or regulatory notices. Given the options, 'AGM-R' is for materials *shared during* the AGM. This document is the *notice* of the meeting. Because it is a formal notice regarding a general meeting, and the document is very short (1090 chars) and points to an attachment, it could be RPA or RNS. However, since it specifically concerns a General Meeting, and 'AGM-R' is the closest category related to shareholder meetings, I must check if there is a better fit. Since the document is a notice of convening the meeting, and not the results or the presentation itself, it is a regulatory announcement about the meeting. If the document were the actual presentation, it would be AGM-R. If it were the results, DVA. Since it is the notice, and it is short, RPA or RNS are possibilities. However, 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an EGM, the closest thematic fit for meeting documentation is often grouped near AGM filings. Given the options, and the nature of the announcement (convening a shareholder meeting), if a specific 'EGM Notice' code is unavailable, it often defaults to a general regulatory filing (RNS) or, if the system lumps all meeting materials together, AGM-R. Given the strict definitions, this is a notice, not the presentation materials. Therefore, RNS (Regulatory Filings) is the most appropriate fallback for a formal notice that doesn't fit the specific material types (like DVA or AGM-R). I will classify it as RNS as it is a formal regulatory announcement about a future event.
2019-02-25 Polish

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