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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 2018-11-27 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
FON_SE-cz.2_27.11.2018.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting) and details the proceedings, including the date (27.11.2018), the quorum (33.03% of share capital), and the resolution passed (Resolution No. 1 regarding adjourning the meeting). This content directly corresponds to the documentation generated during or immediately following a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R) for presentations and materials shared during the Annual General Meeting, and this document is the official minutes of an EGM, it falls under the scope of meeting documentation. While 'AGM-R' specifically mentions 'Annual' General Meeting, in the context of corporate filings, the minutes/protocol of any formal shareholder meeting (AGM or EGM) are closely related. Given the options, 'AGM-R' is the closest fit for official meeting records, although 'RPA' or 'RNS' could be considered if this were merely an announcement *of* the minutes. Since this is the full protocol itself, AGM-R is the most appropriate classification for General Meeting documentation.
2018-11-27 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy kontynuowanym po przerwie w dniu 27.11.2018r. Ogłoszenie przerwy w obradach. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (427 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of Resolutions ('Uchwał') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). This structure—announcing the results or content of a shareholder meeting—is characteristic of an AGM-related filing, specifically the results of the voting or resolutions passed. Since the text is an announcement about the resolutions of a General Meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM, which includes the final resolutions.
2018-11-27 Polish
Informacja w sprawie procedury przeniesienia statutowej siedziby Spółki do Estonii. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, discusses the management board (Zarząd) of FON SE informing about the ongoing procedure to transfer the company's statutory seat (przeniesienia statutowej siedziby Spółki) to Tallinn, Estonia, following resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It mentions filing documentation with a Notary in Tallinn for registration in the Estonian register (Ariregister) and subsequently applying to the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie) to suspend trading for 3 to 5 sessions to implement the change of the ISIN code. This announcement details a significant corporate action related to the company's structure and registration, which is not explicitly covered by the primary financial report codes (10-K, IR, ER) or standard shareholder meeting codes (AGM-R, DVA). It relates to a fundamental change in the company's legal status and capital structure implications (ISIN change). Given the options, this is a significant corporate event announcement. Since it involves a change in the company's structure/registration and potential trading suspension, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. However, the core action is the relocation and associated administrative steps, which often fall under corporate structure changes, making CAP a plausible fit, although RNS is a strong fallback for non-standard regulatory updates. Given the context of changing the statutory seat and the subsequent trading suspension request, it is a material corporate event announcement. I will classify it as a general Regulatory Filing (RNS) as it is a specific administrative/legal update that doesn't perfectly match the other defined categories like DIV, SHA, or TAR, but is clearly a formal regulatory communication.
2018-11-23 Polish
NWZ_FON_SE_19.11.2018r..pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting) and details the proceedings, resolutions (Uchwała nr 1, 2, 3, 4, 5), voting results, and the adoption of changes to the company's statute (FON SE STATUT) that occurred on November 19, 2018. This content directly corresponds to the documentation generated during or immediately following a General Meeting of Shareholders. Since the document is the full minutes/protocol of the meeting itself, and not just an announcement about it, the most appropriate classification is AGM-R (AGM Information/Materials), as Extraordinary General Meetings (Nadzwyczajne Walne Zgromadzenie) fall under the scope of general meeting materials.
2018-11-19 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 19.11.2018r. Ogłoszenie przerwy w obradach. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (383 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of Resolutions ('Uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') held on 19.11.2018, and also announces a recess until 27.11.2018. This content relates directly to the proceedings and outcomes of a shareholder meeting. Since the document is merely transmitting the resolutions and announcing a procedural break, and is not the full minutes or a formal declaration of voting results (DVA), the most appropriate category is AGM Information (AGM-R), as it pertains to the materials shared during a General Meeting.
2018-11-19 Polish
Wykaz Akcjonariuszy posiadających ponad 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 19.11.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on 19.11.2018. It specifically details the number of shares and the percentage of votes held by a major shareholder (Patro Invest OÜ). This content directly relates to the results of a shareholder vote at a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but a specific declaration of voting outcomes/major holders present at the meeting.
2018-11-19 Polish

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