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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 2024-02-22 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
zal15_2024.03.14_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document is titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" and details the decisions made regarding the agenda for an "Extraordinary General Meeting of shareholders of the Company (to be held on 14 March 2024)". The resolutions specifically concern amendments to the articles of association, reduction of the number of shares, cancellation of shares, and reduction of share capital. These actions are preparatory steps or decisions related to a shareholder meeting. Since the document outlines the agenda and resolutions for a general meeting, it strongly aligns with materials presented or decided upon in relation to such a meeting. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of general meeting, and these resolutions are the core subject matter being decided or presented for shareholder approval, even if adopted by the Supervisory Board first to set the agenda. It is not a final voting result (DVA) but the material leading up to the meeting.
2024-02-22 English
zal05_2024.03.14_FON_SE_Notice_of_Convening_the_EGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the agenda, proposals, and organizational issues for a meeting scheduled for March 14, 2024. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals that might be voted on (like capital changes), the document itself is the notice convening the meeting, which aligns best with the 'AGM Information' category, as EGMs often follow similar procedural documentation standards as AGMs. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a notice for an EGM, it is the closest fit among the provided options, as there is no specific EGM code. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but rather the initial convening notice.
2024-02-22 English
zal07_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).
2024-02-22 Estonian
zal02_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).
2024-02-22 English
zal01_2024.03.14_FON_SE_Information_on_the_EGM.pdf
AGM Information Classification · 1% confidence The document explicitly details the 'INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 14 MARCH 2024'. It covers procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These topics are central to the preparation and execution of a shareholder meeting, making 'AGM Information' (AGM-R) the most appropriate classification. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the informational notice regarding the meeting itself.
2024-02-22 English
zal12_2024.03.14_FON_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the "DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". The content details specific resolutions regarding amendments to articles of association, reduction of the number of shares, cancellation of shares, and reduction of share capital, all of which are typical items voted upon and documented in connection with a shareholder meeting. Since it is a document detailing resolutions for a general meeting (even if extraordinary), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM-R). Although it is an EGM, AGM-R is the closest fit for meeting resolutions/materials among the provided codes. It is not a formal regulatory filing like 10-K, nor is it a simple announcement of voting results (DVA), but rather the proposed content of the meeting itself.
2024-02-22 English

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