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One S.A. — Investor Relations & Filings

Ticker · FMG ISIN · PLTHP0000011 LEI · 259400AYQAVQKTR3N535 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 427 across all filing types
Latest filing 2023-10-06 Governance Information
Country PL Poland
Listing WAR FMG

About One S.A.

https://psgsa.pl/

One S.A. is an entity operating in the energy, construction, and industrial sectors. The company's primary activities revolve around renewable energy solutions, offering photovoltaic systems, energy storage, and heat pumps to residential, commercial, and agricultural markets. In addition to these services, the organization serves as a knowledge resource by publishing a wide array of technical guides and articles. This content covers diverse subjects including industrial automation, modern construction methods, energy efficiency consulting, and business process optimization, targeting both private individuals and professional enterprises.

Recent filings

Filing Released Lang Actions
ONE SA sprawozdanie RN z dzialalnosci
Governance Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej ONE S.A. z siedzibą w Warszawie ze swojej działalności za rok 2022" which translates to "Report of the Supervisory Board of ONE S.A. based in Warsaw on its activities for the year 2022". This document details the composition, activities, resolutions, and oversight functions performed by the Supervisory Board throughout the fiscal year 2022. This content aligns perfectly with the description of a report detailing internal governance and oversight, which is best categorized under Governance Information (CGR). While it discusses board changes (MANG) and audit oversight (AR), the document's primary function is the comprehensive annual report of the Supervisory Board's activities, making CGR the most appropriate fit over the general Audit Report (AR) or Management Information (MANG). It is a full report, not just an announcement of a report (RPA/RNS).
2023-10-06 Polish
ONE SA wniosek do ZWZ podzial zysku
AGM Information Classification · 1% confidence The document is titled 'WNIOSEK ZARZĄDU SPÓŁKI POD FIRMĄ ONE S.A. Z SIEDZIBĄ W WARSZAWIE W SPRAWIE SPOSOBU PODZIAŁU ZYSKU NETTO SPÓŁKI ZA ROK OBROTOWY ZAKOŃCZONY 31 GRUDNIA 2022 ROKU' (Management Board Proposal of ONE S.A. regarding the method of distribution of net profit for the financial year ended December 31, 2022). It explicitly discusses the proposed allocation of net profit, including transfers to reserve capital and covering prior years' losses, which is a key agenda item for a General Meeting of Shareholders. The document references the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders). Since this is a proposal/material related to the AGM agenda concerning profit distribution, it aligns best with AGM Information (AGM-R). It is not a final voting result (DVA) or a general earnings release (ER).
2023-10-06 Polish
ONE SA informacja o ogolnej liczbie glosow
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (677 characters) and appears to be a formal announcement regarding the total number of shares and voting rights in ONE S.A. as of a specific date (November 6, 2023), related to an upcoming Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu). This content specifically details the capital structure (share series and counts) relevant for voting at a shareholder meeting. While it relates to an AGM, it is not the presentation (AGM-R) or the proxy materials (PSI). It is a specific regulatory disclosure about the share capital and voting rights count. Given the options, this type of specific capital structure disclosure related to voting rights, especially when announced separately, fits best under a general regulatory announcement or a specific capital/share structure notification. Since it explicitly details the number of shares and votes, it is a notification about the capital structure relevant to voting. However, none of the codes perfectly match 'Share Capital/Voting Rights Notification'. Considering the context of an upcoming General Meeting and the focus on the total number of shares and votes, it is a fundamental piece of information required for shareholder meetings. It is not a Director's Dealing (DIRS), Major Shareholding (MRQ), or a general Share Issue (SHA). It is most closely related to the mechanics of voting rights. Since it is a formal announcement detailing the capital structure for voting purposes, and it is not a full report, it is best classified as a specific regulatory filing or a capital-related announcement. Given the options, 'SHA' (Share Issue/Capital Change) is plausible as it details the current capital structure, but the primary focus is on the *voting rights* associated with those shares for an upcoming meeting. If we must choose the closest fit among the provided definitions, and recognizing this is a formal disclosure about the composition of the share capital, 'SHA' is the most appropriate category for capital structure details, even if the context is voting. Alternatively, as a formal, non-standard announcement, 'RNS' (Regulatory Filings) is a strong fallback. Given the explicit mention of share counts and voting rights, I will lean towards the capital structure classification, SHA, as it is a direct statement about the company's share capital composition.
2023-10-06 Polish
ONE SA Formularz pelnomocnictwa
AGM Information Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE ONES.A." which translates to "PROXY FORM FOR THE ANNUAL GENERAL MEETING OF ONES.A.". It explicitly details the process for appointing a proxy to vote on various resolutions (including approval of financial statements, dividend distribution, and director absolutions) at a General Meeting scheduled for November 6, 2023. This document is a form used by shareholders to grant voting rights for an Annual General Meeting (AGM). This aligns directly with the purpose of materials distributed for an AGM, which often includes proxy solicitation forms. Therefore, the most appropriate classification is AGM-R (AGM Information), as it is a core document related to the AGM proceedings and voting.
2023-10-06 Polish
ONE SA formularz pelnomocnictwa dla os fiz
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO udzielane przez osobę fizyczną do reprezentacji na Zwyczajnym Walnym Zgromadzeniu ONE Spółka Akcyjna w Warszawie" which translates to "POWER OF ATTORNEY granted by a natural person to represent at the Annual General Meeting of ONE Spółka Akcyjna in Warsaw". This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at an Annual General Meeting (AGM). This directly relates to the materials and processes surrounding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document used in the AGM process, distinct from the voting results (DVA) or the proxy solicitation materials themselves (PSI), though closely related. Given the options, AGM-R is the best fit for a proxy/power of attorney form for an AGM.
2023-10-06 Polish
ONE SA formularz pelnomocnictwa dla akcjonariusza niebedacego os fizyczna
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO udzielane przez osobę niebędącą osobą fizyczną do reprezentacji na Zwyczajnym Walnym Zgromadzeniu ONE Spółka Akcyjna z siedzibą w Warszawie" (Power of Attorney granted by a non-natural person to represent at the Annual General Meeting of ONE S.A.). This document is a formal proxy or power of attorney form used by a shareholder (a legal entity) to appoint a representative for voting at an Annual General Meeting (AGM). This directly relates to the materials prepared for or used during the AGM process, specifically concerning shareholder representation and voting rights execution. While it is not the AGM presentation (AGM-R) or the voting results (DVA), it is a core document related to shareholder participation in the AGM. Given the options, the closest fit related to the AGM process and shareholder representation is AGM-R, as proxy forms are integral materials for the meeting itself, or potentially DVA if it were the results, but since it is the authorization to vote, AGM-R is the most appropriate category for AGM-related administrative documents.
2023-10-06 Polish

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