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Onde S.A. — Investor Relations & Filings

Ticker · OND ISIN · PLONDE000018 LEI · 2594001UUGG3ABII7997 WAR Construction
Open in API
Filings indexed 638 across all filing types
Latest filing 2022-05-26 Transaction in Own Shar…
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
Zakończenie skupu akcji własnych Spółki - podsumowanie - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly discusses the 'skup akcji własnych' (buyback of own shares) conducted by the Issuer (ONDE S.A.). It details the number of shares acquired (517,241), the price (58.00 PLN), the total value (29,999,978 PLN), the purpose (cancellation and reduction of share capital), and the execution date. This content directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2022-05-26 Polish
Projekty_uchwal_na_ZWZ_KLON_SA_20.06.2022.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE KLON S.A. zwołane na dzień 20 czerwca 2022r.' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING of KLON S.A. convened for June 20, 2022'. The content consists entirely of proposed resolutions ('Uchwała') to be voted upon at this meeting, covering items like electing a chairman, approving the agenda, approving the 2021 financial statements, and granting discharge (absolutorium) to board members for 2021. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-19 Polish
Ogloszenie_o_zwolaniu_ZWZ_KLON_SA_20.06.2022.pdf
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki KLON S.A." which translates to "Convening of the Annual General Meeting of KLON S.A.". It explicitly details the date (20.06.2022r.), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2022-05-19 Polish
Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document title is "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE KLON S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF KLON S.A.". This document is explicitly a proxy voting instruction form intended for use in connection with an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM-R (AGM Information), as it is material directly related to the voting process at the AGM.
2022-05-19 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20 czerwca 2022r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Extraordinary General Meeting' ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 20, 2022. It explicitly mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy voting forms ('formularz do głosowania przez pełnomocnika') are attached. Since this document is an announcement about an upcoming shareholder meeting and includes related materials (like draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it's an extraordinary one. The closest specific category is AGM Information (AGM-R). Given the short length and the nature of announcing the meeting and attaching materials, it fits the AGM-R definition better than a general Regulatory Filing (RNS).
2022-05-19 Polish
Skonsolidowane Sprawozdanie Finansowe ONDE S.A. sporządzone na dzień 31.03.2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe' (Condensed Consolidated Financial Statement) for Grupa Onde for the period ending March 31, 2022. It contains detailed financial tables including the Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows. Since it covers a period shorter than a full fiscal year (3 months) and includes substantive financial statements, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-10 Polish

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