Skip to main content
Onde S.A. logo

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 2022-04-11 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
raport z badania sprawozdania o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly discusses the verification of a 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for compliance with Polish public offering law (art. 90g). The content is a formal audit/assurance report issued by PwC regarding the completeness and compliance of a remuneration statement. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and the document itself is the formal assurance report on that specific compensation document.
2022-04-11 Polish
sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W SPÓŁCE ONDE S.A. ZA 2021 ROK" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members of ONDE S.A. for the year 2021). It details the remuneration policies and actual compensation paid to both Management Board and Supervisory Board members for the fiscal year 2021, referencing Polish public offering laws (art. 90g Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though DEF 14A is typically a US SEC filing, the content theme is identical: detailed executive and director compensation disclosure.
2022-04-11 Polish
sprawozdanie z dzialalnosci Rady Nadzorczej ONDE
Board/Management Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ONDE S.A. ZA OKRES OD DNIA 1 STYCZNIA 2021 ROKU DO DNIA 31 GRUDNIA 2021 ROKU" (Report on the activities of the Supervisory Board of ONDE S.A. for the period from January 1, 2021, to December 31, 2021). This document details the composition, activities, committee work (Audit Committee, Remuneration Committee), and oversight functions performed by the Supervisory Board over the fiscal year 2021. This content strongly aligns with governance and oversight reporting, which is often covered under general corporate governance reports or specific management/board reports. Given the options, it is a detailed report about the board's activities and governance structure, making it most closely related to Governance Information (CGR) or potentially Management Reports (MDA) if it were a broader management discussion. However, since it focuses specifically on the Supervisory Board's oversight, compliance, and committee work, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure/practices. It is not an Annual Report (10-K) as it is only the Supervisory Board's report, not the full financial statements and management discussion required for a 10-K. It is a comprehensive report for a full year, so it is not an Interim Report (IR). It is the report itself, not an announcement of a report (RPA).
2022-04-11 Polish
projekty uchwal
AGM Information Classification · 1% confidence The document text consists of multiple draft resolutions ("PROJEKTY UCHWAŁ") for an "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ONDE S.A. held on May 9, 2022. The resolutions cover procedural matters, approval of the agenda, approval of the Management Board's report and financial statements for the year ended December 31, 2021, appropriation of profit, and granting discharge (absolutorium) to board members. The core subject matter is the formal proceedings and decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-11 Polish
ogloszenie o zwolaniu 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 Annual General Meeting of the Company). It explicitly details the date, time, location, and detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2022-04-11 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 is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for May 9, 2022. It explicitly mentions that the content of the resolutions ('treść projektów uchwał') and relevant documents are attached to the current report ('załącznik do niniejszego raportu bieżącego'). This structure—announcing a meeting and attaching the necessary materials (like resolutions and candidate CVs)—is characteristic of materials prepared for a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it pertains directly to the materials for the General Meeting.
2022-04-11 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.