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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 2024-01-23 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
zal11_2024.02.14_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY FON SE, KTÓRE ODBĘDZIE SIĘ 14 LUTEGO 2024' (Draft Resolutions for the Extraordinary General Meeting of Shareholders of FON SE, to be held on February 14, 2024). The content details specific resolutions regarding changes to the company's charter (statute), capital reduction, share re-split, and share cancellation. These are formal proposals intended for a shareholder vote at a General Meeting. Since the document explicitly lists the 'Projects of Resolutions' for an upcoming General Meeting, it strongly aligns with the materials presented or discussed at such an event, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the core agenda items for the meeting.
2024-01-23 Polish
zal07_2024.02.14_POL__FON_SE_Uchwala_RN.pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) and details resolutions passed for an upcoming Extraordinary General Meeting of Shareholders (NWZA) scheduled for 14.02.2024. The resolutions primarily concern major corporate actions: changing the company's articles of association (statute), executing a share re-split (reducing the number of shares while increasing nominal value per share), canceling a portion of shares (share redemption/reduction of share capital), and finally, reducing the share capital by lowering the book value per share. These actions relate to capital structure changes and shareholder rights decisions, which are typically voted upon at a General Meeting. Since the document outlines the proposed resolutions to be voted on at the General Meeting, and the content is focused on the agenda and decisions related to the meeting structure and capital changes, it strongly aligns with materials prepared for or resulting from a shareholder meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this document details the resolutions intended for a General Meeting (even if it's an Extraordinary one, NWZA). While it discusses capital changes (CAP), the context is the formal resolution process leading up to the shareholder vote, making AGM-R more appropriate for the document's nature as meeting material/resolution.
2024-01-23 Polish
zal14_2024.02.14_POL__FON_SE_Informacje_dotyczace_NWZA.pdf
AGM Information Classification · 1% confidence The document title is "INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" (Information regarding the Extraordinary General Meeting of Shareholders of FON SE). The text details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. These are classic components of materials distributed to shareholders in preparation for a General Meeting. Since it provides the rules and procedures for the meeting itself, rather than just the voting results (DVA) or a general proxy solicitation document (PSI), the most appropriate classification is AGM Information (AGM-R). The document is comprehensive enough to be the primary material for the AGM, not just a short announcement.
2024-01-23 Polish
zal13_2024.02.14_POL__FON_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" (Information on the Convening of the Extraordinary General Meeting of Shareholders of FON SE). It explicitly details the date, time, location, and the agenda (Porządek obrad) for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the materials and announcements associated with a General Meeting of Shareholders. Since the document is a notice/information about the meeting itself, and not the voting results (DVA) or proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R). The document length is substantial (17613 chars), indicating it is the primary notice/material, not just a brief announcement of publication.
2024-01-23 Polish
zal06_2024.02.14_FON_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" and details decisions made regarding the agenda for an "Extraordinary General Meeting of shareholders of the Company (to be held on 14 February 2024)". The resolutions cover amendments to 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 is a resolution setting the agenda and making decisions for a General Meeting, it strongly aligns with the scope of materials presented or discussed at such an event. While it's a resolution document, its content directly pertains to the governance and structure decisions typically presented for shareholder approval or discussed in the context of an AGM/EGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the Annual General Meeting, and this resolution sets the agenda for an Extraordinary General Meeting (EGM), which falls under the broader category of general meeting materials.
2024-01-23 English
zal09_2024.02.14_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 February 14, 2024. This content directly relates to materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the agenda items involve significant capital structure changes (share reduction, capital reduction), the document itself is the notice/agenda for the meeting, not the final regulatory filing (like 10-K or AR) or a presentation (IP). The closest fit among the provided definitions is AGM-R, which covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although this is an EGM, AGM-R is the most appropriate category for general meeting materials, as there is no specific EGM code, and it is distinct from a Proxy Statement (PSI) which solicits votes based on provided information, or DVA which reports the results.
2024-01-23 English

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