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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 2023-05-17 AGM 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
treść uchwał podjętych przez ZWZA ONDE S.A.
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ONDE SPÓŁKA AKCYJNA Z SIEDZIBĄ W TORUNIU W DNIU 17 MAJA 2023 R.' which translates to 'Resolutions Adopted at the Annual General Meeting of ONDE S.A. seated in Toruń on May 17, 2023.' The content consists of numbered resolutions (Uchwała Nr 1 through Nr 10) passed during this meeting, covering topics like electing a chairman, approving the agenda, approving annual and consolidated financial statements for 2022, approving the Supervisory Board report, deciding on profit allocation, and granting discharge (absolutorium) to management and supervisory board members for 2022. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-17 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenia ONDE S.A. w dniu 17 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on May 17, 2023, along with the voting results for each resolution. This directly relates to the outcomes of a shareholder meeting. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the document is a current report ('raport bieżący') announcing the results, the core content is the voting outcome, making DVA the most specific fit over a general RPA or RNS. The document length is very short (919 chars), but it contains the actual results/resolutions, not just an announcement that results *will be* published later.
2023-05-17 Polish
wykaz akcjonariuszy ONDE S.A.
Major Shareholding Notification Classification · 1% confidence The document text is in Polish and details a list of shareholders who held at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 17, 2023. It specifies the number of shares, the number of votes, and the percentage of total votes and votes at the ZWZ for each major shareholder. This content directly relates to the outcomes or proceedings of a shareholder meeting, specifically reporting the voting structure or results among major holders present at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it enumerates the voting power distribution following a general meeting.
2023-05-17 Polish
Wykaz akcjonariuszy ONDE S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 17 maja 2023 r. co najmniej 5% liczby głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on May 17, 2023. This content directly relates to the voting structure and results or participants of a general meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the major voting blocks present at the meeting. Given the short length and the nature of reporting voting rights/major holders at a meeting, DVA is the most appropriate classification.
2023-05-17 Polish
Skonsolidowane Sprawozdanie Finansowe ONDE S.A. sporządzone na dzień 31.03.2023
Interim / Quarterly Report Classification · 1% confidence The document contains consolidated financial statements (Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows) for a 3-month period ending March 31, 2023. It provides substantive financial data rather than just an announcement or certification. Since it covers a period shorter than a full fiscal year (quarterly), it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-09 Polish
Jednostkowe Sprawozdanie Finansowe ONDE S.A. sporządzone na dzień 31.03.2023
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial statements (Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows) for a specific interim period (3 months ended 31.03.2023). It provides actual financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-09 Polish

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