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Onde S.A. — Investor Relations & Filings

Ticker · OND ISIN · PLONDE000018 LEI · 2594001UUGG3ABII7997 WAR Construction
Filings indexed 631 across all filing types
Latest filing 2025-06-03 AGM Information
Country PL Poland
Listing WAR OND

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
zal01_Projekty_uchwal_na_ZWZ_KLON_SA_30.06.2025.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) of KLON S.A. The resolutions cover standard AGM agenda items such as electing a chairman, approving the agenda, approving financial statements for 2024, approving the Board/Supervisory Board reports, deciding on the financial result (loss coverage), and granting 'absolutorium' (discharge/vote of confidence) to board and supervisory board members for their 2024 duties. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
zal03_Ogloszenie_o_zolaniu_ZWZ_KLON_SA_30.06.2025.pdf
AGM Information Classification · 1% 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 details the date (30.06.2025r.), time, location, and a proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2025r. wraz projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on June 30, 2025. It explicitly mentions that the full content of the announcement, draft resolutions, Supervisory Board report, and proxy voting form are attached ('W załączeniu pełna treść ogłoszenia...'). Since this is a short announcement about an upcoming General Meeting and includes materials for voting, it strongly aligns with the purpose of an Annual General Meeting (AGM) related document. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice and material distribution for that event.
2025-06-03 Polish
informacje o wykształceniu i kwalifikacjach Wiceprezesa Zarządu Spółki.
Board/Management Information Classification · 1% confidence The document text consists of a biography detailing the professional history, education, and qualifications of an individual named Bartosz Sobolewski. It mentions past roles at CJR Renewables and PGE Energia Odnawialna SA, focusing on management and development in the energy sector. This content strongly suggests an announcement regarding a change in senior personnel or board membership. Comparing this to the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as it covers announcements of changes in senior management.
2025-06-02 Polish
Powołanie Wiceprezesa Zarządu ONDE S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of Mr. Bartosz Sobolewski as Vice-President of the Management Board (Wiceprezesa Zarządu) by the Supervisory Board, effective June 2, 2025. It explicitly states that the company is attaching information regarding his education, qualifications, and previous positions. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short (1516 chars) and functions as an official announcement of a management change, not a full report.
2025-06-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na WZA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is dated May 22, 2025, and explicitly states it is a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) held on that same day. It details the number of shares, votes, and percentage holdings for these major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Polish

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