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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 2024-12-10 Governance 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
2025.01.02_fon_new_articles_of_association_in_english.pdf (63.51 KB)
Governance Information Classification · 1% confidence The document is titled "FON SE ARTICLES OF ASSOCIATION" and details the fundamental rules governing the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules. This content is characteristic of a company's foundational governing document, which falls under corporate governance information. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the internal rules and structure of the company.
2024-12-10 English
2025.01.02_fon_information_on_the_agm_of_sh.pdf (50.43 KB)
AGM Information Classification · 1% confidence The document explicitly states it contains 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 2 JANUARY 2025'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/revoking representatives for the meeting. These are all core components of materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2024-12-10 English
2025.01.02_fon_authorisation_document.pdf (30.93 KB)
AGM Information Classification · 1% confidence The document is titled "AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE". It explicitly details the authorization given by a shareholder to a representative to vote and exercise rights at an upcoming Ordinary General Meeting (OGM) scheduled for January 2, 2025. This type of document, which grants proxy voting power for an AGM, aligns most closely with materials related to shareholder meetings and voting rights, specifically proxy solicitation or related authorization forms. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the closest fit as it deals with authorizing votes for a meeting. However, since this is a specific authorization form for an AGM, and there is no explicit 'Proxy Form' code, I must evaluate the closest fit. 'AGM-R' is for presentations/materials shared *during* the AGM. 'PSI' covers materials sent to request votes. This document *is* the mechanism for casting a vote via proxy. If a specific 'Proxy Form' code were available, it would be used. Comparing the definitions, this is a direct authorization for voting rights at a general meeting, which is a core component of proxy solicitation materials. If the document were the results, it would be DVA. Since it is the authorization itself, PSI is the most appropriate category among the choices provided, as it relates to soliciting or enabling shareholder voting rights for a meeting.
2024-12-10 English
2025.01.02_fon_notice_of_withdrawal_of_the_authorisation_document.pdf (30.2 KB)
AGM Information Classification · 1% confidence The document text is a formal 'NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document directly relates to the authorization or proxy status for voting at an Annual General Meeting (AGM). While it is not the proxy statement itself (DEF 14A/PSI), nor the voting results (DVA), it is a specific administrative action concerning shareholder representation for the AGM. Given the options, it is most closely related to the administrative processes surrounding the AGM. However, none of the codes perfectly match a 'Proxy Withdrawal Notice'. Since it deals with shareholder rights and representation for a general meeting, it is a specific type of shareholder communication. Given the available codes, AGM-R (AGM Information) is the closest fit as it pertains to materials/actions surrounding the AGM, although DVA (Declaration of Voting Results) or PSI (Proxy Solicitation) are related concepts. Since this is a withdrawal of authorization to vote, it is a direct input/action related to the meeting mechanics. I will classify it as AGM-R as it is specific to the AGM process.
2024-12-10 English
Notice on Calling an Ordinary General Meeting of Shareholders of FON SE.
AGM Information Classification · 1% confidence The document explicitly announces the calling of an 'Ordinary General Meeting of Shareholders' (OGM) and provides the date, time, and location. This directly relates to the Annual General Meeting (AGM). Although the full text of the announcement is attached, the primary purpose of this specific document is the notice/call for the meeting itself, which aligns best with the AGM-R category (AGM Information/Presentations). Given the short length (630 chars) and the statement 'The full text of the announcement convening the Ordinary General Meeting is attached to this report,' it could potentially be RPA, but since the content is specifically about convening the AGM, AGM-R is the most precise fit for the subject matter.
2024-12-10 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FON SE.
AGM Information Classification · 1% confidence The document text is in Polish and explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy'). This directly corresponds to the definition of AGM Information. The document serves as the official notice for the meeting, which falls under the AGM-R category.
2024-12-10 Polish

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