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Onde S.A. — Investor Relations & Filings

Ticker · OND ISIN · PLONDE000018 LEI · 2594001UUGG3ABII7997 WAR Construction
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Filings indexed 655 across all filing types
Latest filing 2022-04-14 Major Shareholding Noti…
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
zawiadomienie_joanna_traka.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie o zmniejszeniu stanu posiadania" (Notification of reduction in holding) and explicitly references Article 69 of the Polish 'Act on Public Offering' (ustawy o ofercie publicznej). It details a change in the percentage of shares held by an individual (Joanna Traka) in KLON S.A., specifically noting a reduction from 17.6122% to 0.82% due to the sale of shares in an intermediary company (T5 sp. z o.o.). This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2022-04-14 Polish
Zawiadomienie o zmianie udziału w głosach ogółem. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (370 characters) and is written in Polish. The key phrases indicate that the Management Board ('Zarząd') received a notification ('zawiadomienie') on 13.04.2022 regarding a decrease in shareholding ('zmniejszeniu stanu posiadania akcji') by Ms. Joanna Traka, citing Article 69 of the Public Offering Act. This describes an insider transaction or a change in significant share ownership. Since the document explicitly states 'W załączeniu treść zawiadomienia' (The content of the notification is attached), it functions as an announcement of a filing rather than the filing itself. The most appropriate category for reporting personal share transactions by directors/executives is 'Director's Dealing' (DIRS). If it were purely a notification of crossing a threshold without specifying the individual's role, MRQ might apply, but DIRS is more specific for executive/director trades mentioned in this context (even if the specific role isn't detailed, the structure strongly suggests insider reporting). Given the nature of reporting changes in shareholding by an individual, DIRS is the best fit over MRQ (Major Shareholding Notification) which usually covers institutional thresholds.
2022-04-14 Polish
raport z badania sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% 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 · 98% 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 · 99% 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 · 99% 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

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