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Onde S.A. — Investor Relations & Filings

Ticker · OND ISIN · PLONDE000018 LEI · 2594001UUGG3ABII7997 WAR Construction
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Filings indexed 638 across all filing types
Latest filing 2024-04-16 Remuneration Information
Country PL Poland
Listing WAR OND

About Onde S.A.

https://onde.pl/en/home-english/

Onde S.A. is a contractor and developer specializing in infrastructure for the renewable energy sector. The company's core activities encompass the design, engineering, and construction of large-scale wind farms and solar (photovoltaic) farms. It offers a comprehensive service model that includes project development, construction, and subsequent sale, often referred to as 'develop-sell-build'. Additionally, the company provides operation and maintenance services for energy facilities. Onde S.A. also undertakes related engineering and road construction projects necessary for the implementation of its core energy infrastructure investments, operating with a focus on high safety and environmental management standards.

Recent filings

Filing Released Lang Actions
sprawozdanie RN z wynagrodzeń za 2023
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ONDE S.A. W 2023 ROKU" (Report on Remuneration of Management Board and Supervisory Board Members of ONDE S.A. in 2023). It details the structure, components, and amounts of compensation paid to board members, referencing Polish law regarding public offerings (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but given the specific Polish context and the content focusing entirely on executive/board compensation details, DEF 14A is the closest fit among the provided options, as it covers remuneration details, even if the Polish equivalent might be slightly different from a US DEF 14A). The document is comprehensive, not just an announcement of a report.
2024-04-16 Polish
sprawozdanie z działalności Rady Nadzorczej w 2023
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ONDE S.A. ZA OKRES OD DNIA 1 STYCZNIA 2023 ROKU DO DNIA 31 GRUDNIA 2023 ROKU", which translates to 'Report on the Activities of the Supervisory Board of ONDE S.A. for the period from January 1, 2023, to December 31, 2023'. This document details the composition, activities, committee work (Audit Committee, Remuneration Committee), and oversight functions performed by the Supervisory Board over the fiscal year 2023. This content aligns perfectly with the description of a Governance Information report, specifically focusing on the oversight body's activities, which falls under Governance (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA), but rather a report *about* the governance and oversight function.
2024-04-16 Polish
uchwała RN opiniująca projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document is titled 'Uchwała Nr 17/2024 Rady Nadzorczej Spółki ONDE S.A.' (Resolution No. 17/2024 of the Supervisory Board of ONDE S.A.) and explicitly states its purpose is to 'opiniowania projektów uchwał wnoszonych przez Zarząd do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (give an opinion on draft resolutions submitted by the Management Board to the agenda of the Ordinary General Meeting of Shareholders). This document details the Supervisory Board's opinion regarding resolutions for an upcoming AGM. While it relates to the AGM, it is a formal resolution/opinion from the Board, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a formal corporate governance action related to the meeting preparation. Given the options, this type of internal board resolution concerning the agenda of a shareholder meeting is best categorized under Governance Information (CGR) as it details internal corporate governance procedures and board actions, or potentially as a Regulatory Filing (RNS) if no better fit exists. Since it is a formal resolution detailing governance structure actions related to a shareholder meeting, CGR is the most appropriate fit among the specific options, as it reflects internal governance practices.
2024-04-16 Polish
projekty uchwał ZWZ ONDE
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ONDE S.A. held on May 14, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2023 Annual Report and Consolidated Financial Statements, approval of the Supervisory Board's report, appropriation of profit (including dividend declaration), and granting discharge (absolutorium) to management/supervisory board members. These documents are the core materials presented *at* or *for* the Annual General Meeting. The most specific category for materials shared during the AGM is 'AGM Information' (AGM-R). While it contains elements related to financial reporting (approving 10-K/IR contents), the context is the shareholder meeting itself.
2024-04-16 Polish
Ogłoszenie o zwołaniu ZWZ ONDE
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ONDE S.A. W TORUNIU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of ONDE S.A. in Toruń on the Convening of the Ordinary General Meeting of the Company). It explicitly details the date, time, location, and a detailed agenda for an upcoming General Meeting. The agenda includes reviewing and approving annual reports for 2023, discussing profit allocation, and proposing changes to the Company's Statute. This content directly corresponds to the purpose of convening a General Meeting, which is covered by the 'AGM Information' category. Although it contains elements that might be discussed at an AGM (like approving financial statements), the primary function of this specific document is the formal notice and convening of the meeting itself.
2024-04-16 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia ONDE S.A. wraz z treścią projektów uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on May 14, 2024. It explicitly states that the announcement ('ogłoszenia') is attached as an appendix to the current report ('raportu bieżącego') and that the draft resolutions ('projektów uchwał') are also enclosed. The short length (955 characters) and the nature of announcing a meeting, along with attached draft resolutions, strongly suggest this is a notice related to the upcoming shareholder meeting, rather than the full AGM presentation or the voting results. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the context of announcing the meeting details and attached draft resolutions, AGM-R is the most appropriate fit, as it covers AGM materials.
2024-04-16 Polish

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