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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 2024-03-21 Regulatory Filings
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
zal02_2024.03.14_FON_SE_New_Articles_of_Association__in_English_.pdf
Regulatory Filings Classification · 1% confidence The document text is titled "FON SE STATUTES" and details the fundamental rules governing the company's structure, including share capital, management bodies (General Meeting, Management Board, Supervisory Board), voting procedures, and reporting requirements (mentioning the preparation and approval of the annual report and profit distribution). This content describes the foundational governing document of the corporation, which is characteristic of a company's Articles of Association or Statutes. Since there is no specific filing code for 'Statutes' or 'Articles of Association' among the provided options, and the document is not a standard regulatory filing like a 10-K, an Earnings Release, or a Proxy Statement, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents foundational corporate governance documentation that is often filed with a regulator, or 'Governance Information' (CGR) which covers internal rules and board structure. Given the explicit focus on the company's foundational rules and structure, CGR is a better fit than the general RNS fallback, although RNS could also apply if this were a mandatory filing of the statutes themselves. However, CGR specifically covers 'internal rules' and 'board structure'. I will select CGR as the primary classification based on content, as it is more specific than the general regulatory fallback.
2024-03-21 English
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document announces that the Estonian Commercial Companies Register has officially registered amendments to the Company's Articles of Association, which were approved at an Extraordinary General Meeting (EGM) on 14.03.2024. The core content relates to changing the minimum and maximum number of shares, which is a change in the capital structure. This directly relates to 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the announcement is about the registration of changes to the foundational documents (Articles of Association) concerning the authorized share capital limits, SHA is the most precise fit, as it covers capital structure changes. The document also mentions attaching the new Articles of Association, but the primary news is the capital structure change itself, not just the publication of a report (RPA/RNS).
2024-03-21 Polish
zal03_2024.03.14_POL_FON_SE_Statut_FON_SE..pdf
Governance Information Classification · 1% confidence The document is titled "FON SE STATUT" (FON SE Statute) and details the fundamental rules governing the company's structure, including capital stock, management bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and profit distribution rules. This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided codes, 'CGR' (Governance Information) is the closest fit, as statutes define the core governance structure. While it is a foundational document, it is not a standard periodic regulatory filing like 10-K, AR, or IR. It is a document detailing internal rules and board structure, aligning best with Governance Information.
2024-03-14 Polish
zal02_2024.03.14_FON_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information Classification · 1% confidence The document text details the structure, governance, share capital, management bodies (General Meeting, Supervisory Board, Management Board), reporting periods (fiscal year July 1st to June 30th), and profit distribution procedures of a European Public Limited-Liability Company (Societas Europaea or SE), named FON SE. This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Charter, which outlines the internal rules and governance practices. Among the provided options, 'Governance Information' (CGR) best fits a document detailing the internal rules, board structure, and governance practices of a company, as opposed to a periodic financial report (10-K, IR) or a specific announcement (ER, DIV, DIRS).
2024-03-14 Estonian
zal04_2024.03.14_FON_SE_New_Articles_of_Association__in_English_.pdf
Governance Information Classification · 1% confidence The document is titled "FON SE STATUTES" and details the fundamental rules governing the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), and reporting procedures, including the financial year (01.07. - 30.06.) and the requirement for the Management Board to prepare an annual report for shareholder approval. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance or statutory filings. Since the document explicitly outlines the company's internal rules, board structure, and governance practices, it aligns best with the Governance Information (CGR) category, which covers internal rules and board structure. It is not a specific financial report (like 10-K or IR) or an announcement about a report (like RPA).
2024-03-14 English
zal01_Protokol_espi_NWZA_FON_SE_14.03.2024.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (and its translations in Estonian and Polish). It details the date, location, quorum verification, agenda items (including amendments to the articles of association and capital reduction), voting procedures, and the results of resolutions passed during this meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) document, specifically the minutes or record of the proceedings, which falls under the 'AGM Information' category.
2024-03-14 Polish

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