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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 2018-03-27 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
Zwolanie_NWZ_KLON_SA_23_04_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 proposed agenda for an Extraordinary General Meeting (NWZ). It also outlines procedures for shareholder participation, voting rights, proxy appointments, and document availability. This content directly corresponds to the announcement and materials related to a general meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it concerns the meeting itself rather than just the voting results (DVA) or proxy solicitation materials (PSI) in isolation, although it contains elements of both. Given the primary purpose is the *convening* and detailing the meeting structure, AGM-R is the most appropriate classification.
2018-03-27 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 23.04.2018r. - 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 (23.04.2018) and location. It explicitly mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy voting forms are attached. Since this is an announcement about an upcoming shareholder meeting and includes associated materials (draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even though it is an Extraordinary meeting. The closest fit among the provided codes is AGM-R (AGM Information/Materials). Given the short length and the nature of announcing the meeting and attaching materials, it is a direct communication regarding the AGM process.
2018-03-27 Polish
Podjęcie przez Radę Nadzorczą MERA S.A. Uchwały – Wybór Biegłego Rewidenta - Content (PL)
Audit Report / Information Classification · 99% confidence The document text is very short (527 characters) and announces a decision by the Supervisory Board (Rada Nadzorcza) regarding the selection of an independent auditor (biegłego rewidenta) to examine the financial statements for the year 2017. This action relates directly to the statutory audit process. Since it is a specific announcement about the appointment of the auditor rather than the full audit report itself (AR) or a general regulatory filing (RNS), it fits best under the Audit Report/Information category (AR), as it pertains to the preparation and review of the financial statements. FY 2017
2017-11-30 Polish
Informacja poufna - wcześniejszy wykup obligacji. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, announces that the Management Board of KLON S.A. resolved to early redeem all outstanding bonds ('obligacji serii "I"') on November 28, 2017. This action relates to the company's debt structure and financing instruments. Based on the definitions, this action falls under 'Capital/Financing Update' (CAP), as it concerns the early repayment of debt instruments (bonds). It is not an earnings release, a full annual report, or a dividend notice.
2017-11-28 Polish
Zawiadomienie o zmianie udziału w głosach ogółem. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text, written in Polish, describes a notification received by the Management Board of KLON S.A. from T5 Sp. z o.o. regarding a change in shareholding that resulted in T5 Sp. z o.o. crossing the 5% threshold of total voting rights at the general meeting of shareholders. The text details the acquisition of shares and the resulting change in ownership percentage (from 4.9286% to 5.0003%). This content directly corresponds to the definition of a Major Shareholding Notification, which involves reporting changes in significant share ownership levels crossing specific thresholds.
2017-09-19 Polish
Zawiadomienie o zmianie udziału w głosach ogółem. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification from the Management Board of KLON S.A. regarding a change in significant shareholding. Specifically, it details that Ms. Joanna Traka, through an entity she controls (T5 Sp. z o.o.), crossed the 5% threshold of total voting rights in the company's general meeting of shareholders. This content directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing specific thresholds.
2017-09-19 Polish

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