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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 2023-06-21 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki ONE S.A. zwołanym na dzień 29 maja 2023 r., obradującym po drugiej przerwie w dniu 21 czer...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (528 characters) and explicitly states that the management ('Zarząd') is providing 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report) a list of shareholders who hold at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). This structure—a brief announcement stating that detailed information (in this case, voting results/shareholder structure related to a meeting) is attached or included—strongly suggests this is an announcement about the publication of information rather than the full report itself. Since the content relates to shareholder voting results and attendance at a General Meeting, the most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the 'MENU VS MEAL' rule, if this were the full list, it would be DVA. Since it is an announcement *of* the attached list, and it is a regulatory filing, the fallback for announcements that don't fit specific announcement codes (like RPA) or the specific content codes (like DVA for the full result) often defaults to RNS if it's a general regulatory disclosure. But DVA is the most specific content type related to voting results. Given the context of a General Meeting and shareholder voting structure disclosure, DVA is the intended content classification, even if the format is an announcement. If the content were purely about the *timing* of a report release, RPA would apply. Since the content *is* the voting structure disclosure, DVA is chosen as the primary classification for the subject matter, despite the short length indicating an announcement format.
2023-06-21 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ONE S.A. z siedzibą w Warszawie zwołane na dzień 29 maja 2023 r., obradujące po pierwszej przerwie w dniu 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (418 characters) and discusses the proceedings of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company). It specifically mentions that no resolutions were passed and that the meeting was adjourned ('przerwie w obradach') to a future date (June 21, 2023). This content directly relates to the scheduling, proceedings, or results of a shareholder meeting, which aligns best with AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the document is an update on the meeting's status rather than a formal declaration of final voting results (DVA), AGM-R is the most appropriate fit for meeting-related materials.
2023-06-07 Polish
ONE SA Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu...' which translates to 'List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting...'. This document explicitly details the results of voting rights distribution and shareholder participation in a General Meeting (NWZ - Nadzwyczajne Walne Zgromadzenie, or Extraordinary General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general AGM presentation (AGM-R) but a specific report on voting outcomes.
2023-06-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki ONE S.A. zwołanym na dzień 29 maja 2023 r., obradującym po pierwszej przerwie w dniu 7 cze...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (529 characters) and explicitly states that the management ('Zarząd') is providing 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report) a list of shareholders who hold at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on May 29, 2023, and reconvened on June 7, 2023. This content relates to the results of a shareholder vote at a general meeting. Since the document is an announcement *about* attached information regarding voting results, and not the detailed results document itself, it fits best as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. However, the core subject is the voting results ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu'). The closest specific category related to voting results is DVA (Declaration of Voting Results & Voting Rights Announcements). Given the short length and the nature of announcing attached information, RPA is a strong candidate, but DVA describes the *content* being announced. Since the content is specifically about the voting structure/results from a general meeting, DVA is the most precise fit for the subject matter, even if the format is an announcement.
2023-06-07 Polish
wykaz uchwał NWZ 29.05.2023
AGM Information Classification · 1% confidence The document text is titled 'Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu ONE S.A.' (Content of resolutions adopted at the Extraordinary General Meeting of ONE S.A.) and details several resolutions (UCHWAŁA Nr 1, Nr 2, NR 3) passed during this meeting, including the election of the Chairman and the adoption of the agenda. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the resolutions and voting results from a General Meeting (even though it is an Extraordinary one, the core subject matter aligns best with AGM-R over other options like DVA, which is strictly for the final declaration of results, or DEF 14A, which is remuneration focused).
2023-05-30 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ONE S.A. z siedzibą w Warszawie zwołane na dzień 29 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (975 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on May 29, 2023. This structure—announcing the results/content of a shareholder meeting—is characteristic of reporting the outcomes of a general meeting. Since the document details the resolutions passed (or not passed) at the meeting, it directly relates to the voting results. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but the outcome report itself.
2023-05-30 Polish

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