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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 2021-06-24 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
Ogloszenie_o_zwolaniu_ZWZ_KLON_SA_26_07_2021.pdf
AGM Information Classification · 100% 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 (26.07.2021r.), time, location, and proposed agenda for a General Meeting, including items like approving the 2020 financial statements and electing the Supervisory Board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-24 Polish
Formularz_do_wykonywania_prawa_glosu__przez_pelnomocnika..pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "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 a proxy voting instruction form provided to shareholders ahead of a general meeting, specifically referencing resolutions typically voted upon at an Annual General Meeting (AGM), such as approving the management report and financial statements for 2020, and granting discharge (absolutorium) to board members. This material is directly related to soliciting shareholder votes for the AGM. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a mechanism used to gather votes for the meeting, although it is closely related to AGM materials (AGM-R). Given the specific function of soliciting instructions for voting on resolutions, PSI is the most precise fit among the provided options, as AGM-R usually refers to the presentation materials themselves, whereas this is the mechanism for proxy voting.
2021-06-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 lipca 20021r. wraz projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Extraordinary General Meeting' ('Zwyczajnego Walnego Zgromadzenia') scheduled for 26.07.2021. It explicitly mentions that the full content of the announcement, draft resolutions, and proxy voting forms are attached ('W załączeniu pełna treść ogłoszenia, projekty uchwał, formularz do głosowania przez pełnomocnika'). Since this document is very short (286 characters) and serves primarily to announce a meeting and direct the reader to attached materials (resolutions, voting forms), it strongly aligns with the purpose of providing materials related to a General Meeting, which corresponds to the AGM Information (AGM-R) category, as it is the announcement/materials for that meeting.
2021-06-24 Polish
Odwołanie Zwyczajnego Walnego Zgromadzenia KLON S.A. zwołanego na dzień 24 czerwca 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (785 characters) and explicitly states that the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or EGM) scheduled for June 24, 2021, has been cancelled ('odwołaniu'). It further states that a new date will be set immediately and a new notice will be issued. This is an announcement regarding the status of a shareholder meeting, specifically the cancellation and promise of rescheduling. This fits best under AGM Information (AGM-R) as it directly relates to the proceedings of the General Meeting, even though it is a cancellation notice rather than presentation material. Since it is an official announcement about the AGM status, AGM-R is the most specific fit among the options provided, rather than a general Regulatory Filing (RNS).
2021-06-22 Polish
Projekty_uchwal_na_ZWZ_KLON_SA_24_06_2021.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) held on June 24, 2021. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, approval of 2020 reports, distribution of financial results, granting of discharge (absolutorium), and election of the new Supervisory Board. This content directly relates to the proceedings and materials of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-25 Polish
Ogloszenie_o_zwolaniu_ZWZ_KLON_SA_24_06_2021.pdf
AGM Information Classification · 100% 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 (24.06.2021r.), time, location, and a proposed agenda (porządek obrad) for the General Meeting, including items like approving the 2020 report and electing the Supervisory Board. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-25 Polish

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