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Onde S.A. — Investor Relations & Filings

Ticker · OND ISIN · PLONDE000018 LEI · 2594001UUGG3ABII7997 WAR Construction
Open in API
Filings indexed 634 across all filing types
Latest filing 2025-04-23 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
projekty uchwał ZWZ ONDE
AGM Information Classification · 1% confidence The document consists of multiple draft resolutions ("PROJEKTY UCHWAŁ") for an upcoming "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) scheduled for May 22, 2025. The content explicitly details the proposed agenda items, which include the approval of the 2024 Annual Report, Consolidated Financial Statements, Supervisory Board Report, profit distribution (dividend recommendation), and granting discharge (absolutorium) to management/supervisory board members. These documents are the preparatory materials presented to shareholders *before* or *during* the meeting to vote on resolutions. This directly aligns with the definition of materials shared during the Annual General Meeting (AGM). The presence of resolutions regarding the approval of annual financial statements (for the year 2024) and dividend proposals confirms the context is the AGM.
2025-04-23 Polish
Ogłoszenie o zwołaniu ZWZ ONDE
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI ONDE S.A. W TORUNIU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of ONDE S.A. in Toruń on the Convening of the Annual General Meeting of the Company). The content details the date, time, location, and a detailed agenda for the upcoming General Meeting (Walne Zgromadzenie). The agenda explicitly includes items related to approving the 2024 financial statements, approving management/supervisory board reports, voting on profit distribution, granting discharge (absolutorium), and crucially, proposing changes to the Company's Statute (Articles of Association). Documents that formally convene a General Meeting, especially one dealing with statutory changes and approving annual results, are intrinsically linked to the Annual General Meeting process. While it discusses annual reports (Item 5), the document itself is the official notice/call for the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and a formal notice to convene the meeting is a primary material for that event. It is not the 10-K (Annual Report) itself, nor is it a DEF 14A (Proxy Statement) which typically solicits votes, although there is overlap in content discussed. Given the explicit focus on convening the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is the most precise classification.
2025-04-23 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ONDE S.A. wraz z treścią projektów uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (1276 characters) and explicitly states that the management ('Zarząd') is announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 22, 2025. It further mentions that the content of the draft resolutions ('treść projektów uchwał') and related documents are attached or made available online. This structure—announcing a meeting and providing related materials—is characteristic of an announcement regarding an upcoming shareholder meeting, which aligns best with the 'AGM Information' category, as the meeting is a 'Walne Zgromadzenie' (General Meeting). Although it is an announcement, the core subject is the meeting itself, making AGM-R more specific than RPA or RNS. Given the context of convening the meeting and providing associated documents, AGM-R is the most appropriate classification.
2025-04-23 Polish
Zawarcie umów o łącznej wartości ok. 43,2 mln zł netto na wykonanie robót budowlanych dla farm fotowoltaicznych - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and discusses the conclusion of two construction service agreements (Umowy) by the Issuer (Emitent) under MAR Regulation (art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) Nr 596/2014). It details the contract values (approx. 43.2 million PLN net), performance deadlines (up to March 2026), penalty clauses (kary umowne), and guarantees. This type of announcement, detailing significant contracts or transactions that could affect the company's financial standing or share price, is typically classified as a general regulatory disclosure or market announcement. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a specific management/board change, it fits best under the general regulatory filing category, RNS, which serves as a fallback for significant, non-standard disclosures required by market regulations like MAR. The document length (2512 chars) is short, but it is the primary disclosure itself, not an announcement *about* a report, so RPA is less appropriate than RNS for this specific type of material information disclosure.
2025-03-31 Polish
Rekomendacja Zarządu ONDE S.A. w sprawie podziału zysku netto za rok obrotowy 2024 - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board ("Zarząd") of ONDE S.A. regarding a resolution made on March 26, 2025. This resolution concerns the recommendation for the Annual General Meeting ("Zwyczajnemu Walnemu Zgromadzeniu") on how to allocate the net profit for the fiscal year ending December 31, 2024. Specifically, it details the proposed distribution of PLN 39,948,682.89, allocating PLN 16,898,955.29 for dividend payment (PLN 0.31 per share) and the remainder to the reserve capital. Since the core subject is the proposal for dividend distribution to be decided at the AGM, this directly relates to the announcement of dividend amounts and details for shareholders, fitting the definition of 'Notice of Dividend Amount' (DIV). It is not the AGM presentation itself (AGM-R), nor the full annual report (10-K), but a specific financial action announcement.
2025-03-26 Polish
Rekomendacja Zarządu ONDE S.A. w sprawie podziału zysku netto za rok obrotowy 2024
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of ONDE S.A. regarding a resolution to recommend the allocation of net profit for the fiscal year ending December 31, 2024, to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu'). The recommendation specifically details the proposed distribution: a portion for dividend payment (0.31 PLN per share) and the remainder to the statutory reserve capital. This content directly relates to the declaration of dividend amounts and the process leading up to shareholder approval for profit distribution. This aligns best with the 'Notice of Dividend Amount' (DIV), as the core subject is the proposed dividend amount and allocation of profit. It is not a full Annual Report (10-K) or an Interim Report (IR), nor is it a general regulatory filing (RNS) given the specific nature of the announcement.
2025-03-26 Polish

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