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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 2023-04-06 Notice of Dividend Amou…
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
Rekomendacja Zarządu dotycząca przeznaczenia zysku za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution to recommend how the net profit for the fiscal year 2022 should be allocated. Specifically, it recommends allocating the entire net profit (17,528,616.72 PLN) to the company's reserve capital (kapitał zapasowy). This recommendation is made in reference to the dividend policy and is subject to final approval by the General Shareholders' Meeting (Walne Zgromadzenie). Since the core subject is the proposed allocation of profit, which directly impacts shareholder returns (dividends or retained earnings), the most fitting category is 'Notice of Dividend Amount' (DIV), as dividend policy and profit distribution decisions are intrinsically linked, even if the immediate recommendation is retention rather than distribution. However, given the options, this is a direct announcement regarding the proposed distribution of earnings, which is closely related to dividend decisions. If a more specific category for 'Profit Allocation Recommendation' existed, it would be preferred. Among the given choices, 'DIV' (Notice of Dividend Amount) is the closest fit for a formal announcement regarding the proposed use of distributable profits. The document is short and contains a formal announcement, but it is the substance of the announcement (profit allocation) that dictates the classification, not just the format. It is not an AGM presentation (AGM-R) or a full Annual Report (10-K).
2023-04-06 Polish
Ocena rocznych sprawozdań finansowych przez Radę Nadzorczą
Board/Management Information Classification · 1% confidence The document is dated March 29, 2023, and contains an 'Ocena Rady Nadzorczej ONDE S.A. dotycząca rocznych sprawozdań finansowych i rocznego sprawozdania z działalności za 2022 r.' (Supervisory Board Assessment regarding the annual financial statements and the annual report on activities for 2022). It explicitly mentions reviewing the annual financial statements (unit and consolidated) and the management board's report for the fiscal year ending December 31, 2022, and concludes by recommending approval to the General Meeting of Shareholders. This content is a formal assessment related to the annual reporting cycle, specifically concerning the audit/review of the annual financial statements and management report. While it relates to the 10-K content, the document itself is the formal assessment/opinion from the Supervisory Board, which aligns closely with the scope of an Audit Report/Information (AR) or potentially Governance Information (CGR). Given the focus on the assessment of the financial statements and the reference to the independent auditor's report, 'AR' (Audit Report / Information) is the most appropriate classification, as it covers the results of internal/regulatory review processes related to annual financials, distinct from the full 10-K filing itself.
2023-03-30 Polish
Oświadczenie Rady Nadzorczej w sprawie wyboru firmy audytorskiej
Audit Report / Information Classification · 1% confidence The document is dated March 22, 2023, and is titled "Oświadczenie Rady Nadzorczej ONDE S.A. o dokonaniu wyboru firmy audytorskiej" (Statement of the Supervisory Board of ONDE S.A. regarding the selection of the audit firm). It explicitly references Polish Ministry of Finance regulations concerning the selection of an audit firm for the annual financial statement and consolidated financial statement. This content directly relates to the audit process and compliance, fitting the description of an Audit Report / Information (AR), which covers applied accounting principles and results of internal/regulatory tests, even though this specific document is about the selection of the auditor rather than the audit result itself. Given the options, AR is the closest fit for formal audit-related documentation that is not the full Annual Report (10-K) or a general regulatory filing (RNS). The length is moderate, suggesting it is the primary document, not just an announcement of one. FY 2022
2023-03-30 Polish
Oświadczenie Rady Nadzorczej w sprawie funkcjonowania Komitetu Audytu
Governance Information Classification · 1% confidence The document is a formal declaration ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of ONDE S.A. dated March 22, 2023. It specifically addresses compliance with regulations ('Rozporządzenia Ministra Finansów') regarding the establishment, composition, functioning, independence criteria, and execution of duties by the Audit Committee ('Komitetu Audytu') for the year 2022. This content directly relates to the company's internal rules, board structure, and governance practices, making it a Governance Information document. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple announcement of a report (RPA/RNS), but rather a specific governance statement required by regulation.
2023-03-30 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania 2022 podpis
Regulatory Filings Classification · 1% confidence The document text consists almost entirely of XML signature blocks, including elements like <Signature>, <SignedInfo>, <Reference>, <DigestValue>, <KeyInfo>, and <X509Data>. This structure is characteristic of digitally signed documents, often used for regulatory filings or official reports to ensure authenticity and integrity. The presence of a specific file reference, "Onde_SSF_opinia_z_XBRL_FINAL.xhtml", suggests the document is related to an opinion or report, likely in XBRL format, which is common for regulatory submissions. However, the content is not the report itself (like a 10-K or IR), but rather the digital signature wrapper. The file name suggests an 'opinion' ('opinia') related to XBRL. Given the options, this structure strongly suggests a regulatory filing or an attachment/component of one. Since it is not a standard report type (10-K, IR, ER) and appears to be a technical component (a signed file), the most appropriate general category is 'Regulatory Filings' (RNS), which serves as a fallback for miscellaneous or technical regulatory components that don't fit specific report types, or it could be part of an Audit Report (AR) if the opinion is an audit opinion. Given the technical nature and the lack of narrative content, RNS is a safe classification for a signed component, although if this were an audit opinion document, AR would be considered. Since the text is purely the signature block and references an XBRL file, RNS is the best fit as a general regulatory artifact.
2023-03-30 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania 2022
Audit Report / Information Classification · 1% confidence The document text is explicitly titled 'Sprawozdanie niezależnego biegłego rewidenta z badania Dla Walnego Zgromadzenia i Rady Nadzorczej ONDE S.A. Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego' (Report of the independent auditor on the audit of the annual consolidated financial statements for the General Meeting and Supervisory Board of ONDE S.A.). It contains the auditor's opinion, details the scope of the audit, discusses materiality thresholds (8.1 mln zł), and outlines key audit matters, specifically concerning accounting for construction contracts. This content is the core component of an Audit Report, which aligns perfectly with the definition for 'Audit Report / Information' (AR). It is not the full Annual Report (10-K) itself, but the specific auditor's opinion/report section often filed separately or included within the annual filing package. FY 2022
2023-03-30 Polish

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