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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 2018-11-13 Declaration of Voting R…
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
Lista Akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (293 characters) and is written in Polish. It explicitly states that the Management Board ('Zarząd') is providing a list of persons who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on 06.11.2018. It then lists one entity (MERA SPÓŁKA AKCYJNA) holding 100.00% of the votes at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-13 Polish
FORMULARZ_DO_WYKONYWANIA_PRAWA_GLOSU_PRZEZ_PELNOMOCNIKA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document title is "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNE WALNE ZGROMADZENIE KLON S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF KLON S.A.". This document is a proxy voting instruction form used by shareholders to appoint a representative for a General Meeting. This directly relates to the process of soliciting votes for a shareholder meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a form rather than an information statement, its function is intrinsically linked to the voting process for a general meeting.
2018-10-09 Polish
Projekty_uchwal_NWZ_KLON_SA_06_11_2018.pdf
AGM Information Classification · 98% confidence The document consists of a series of resolutions ("Uchwały") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of KLON S.A. on November 6, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, most notably a resolution regarding the 'increase of share capital through the issuance of series E common bearer shares via private subscription, excluding the pre-emptive rights of existing shareholders, and introducing series E shares for trading on the NewConnect alternative trading system...'. This document details the decisions made at a shareholder meeting concerning corporate governance and capital structure changes. This content aligns best with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) materials, which is categorized as AGM-R (AGM Information). While it involves capital changes (CAP), the primary context is the formal meeting documentation itself.
2018-10-09 Polish
Ogloszenie_o_zwolaniu_NWZ_KLON_SA_06_11_2018.pdf
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki KLON S.A." which translates to "Convening of the Extraordinary General Meeting of KLON S.A.". It details the date, time, location, and a proposed agenda for an Extraordinary General Meeting (NWZ). It also outlines procedures for shareholder participation, voting rights, proxy appointments, and documentation availability related to this meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), even though it is an EGM notice rather than a presentation from the meeting itself. Since the definitions provided include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice/material for convening a General Meeting, AGM-R is the most appropriate classification among the choices, as it relates to shareholder meetings.
2018-10-09 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 06.11.2018r - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (06.11.2018r.). It explicitly mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and a proxy voting form ('formularz do głosowania przez pełnomocnika') are attached. Since this document is an announcement about an upcoming shareholder meeting and includes related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an 'Extraordinary' meeting. The closest specific category is AGM-R (AGM Information/Materials). Given the short length and the nature of announcing the meeting and attaching materials, AGM-R is the most appropriate fit over a general regulatory filing.
2018-10-09 Polish
Podwyższenie kapitału zakładowego w granicach kapitału docelowego. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the management board ('Zarząd') of KLON S.A. informing about the failure of a capital increase ('podwyższenie kapitału zakładowego nie doszło do skutku') due to a violation of specific articles of the Commercial Companies Code ('ksh'). Consequently, the board decided to immediately conduct a new share issuance ('ponownym przeprowadzeniu w trybie natychmiastowym emisji akcji'). This content directly relates to changes in the company's capital structure and fundraising activities, fitting the definition of 'Capital/Financing Update'. The document length is very short (477 characters), but it describes the *action* (decision to re-issue shares) rather than just announcing the publication of a report, making CAP more appropriate than RPA/RNS.
2018-10-09 Polish

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