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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 2023-04-28 Interim / Quarterly Rep…
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 Jednostkowe Sprawozdanie Finansowe 2022 PDF
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report titled 'Jednostkowe Sprawozdanie Finansowe' (Individual Financial Statement) for the period 01.01.2022 – 31.12.2022. It contains detailed financial statements (Profit/Loss, Financial Position, Cash Flows, Changes in Equity) and extensive explanatory notes. While it mentions 'Kwartalny' (Quarterly) at the top, the content covers a full fiscal year (ending 31.12.2022). Given the depth of the financial data and the fact that it is a full report rather than an announcement, it is classified as an Interim/Quarterly Report (IR) as it represents a substantive financial reporting document. FY 2022
2023-04-28 Polish
Zmiana terminu publikacji raportu okresowego ONE S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of ONE S.A. is informing about a change in the publication date for the 'jednostkowego raportu rocznego' (individual annual report) for the year ended December 31, 2022. It mentions the previous date (April 27, 2023) and sets a new date (April 28, 2023). This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication or timing of a report should be classified as a Report Publication Announcement (RPA). The document length (1065 chars) is very short, supporting this interpretation.
2023-04-28 Polish
Zmiana terminu publikacji raportu okresowego ONE S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of ONE S.A. is informing about a change in the publication date for the 'jednostkowego raportu rocznego' (individual annual report) for the year ended December 31, 2022. It references a previous date (April 26, 2023) and sets a new date (April 27, 2023). This document is not the annual report itself (10-K), but an announcement regarding the timing of its release due to necessary revisions suggested by the auditor. According to Rule 2, when a document announces the timing or publication of another report, it should be classified as a Report Publication Announcement (RPA). The document length (1117 chars) is very short, supporting this classification.
2023-04-27 Polish
ONE SA Uzasadnienie wylczenia prawa poboru
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA ZARZĄDU ONE S.A. [...] UZASADNIAJĄCA WYŁĄCZENIE W CAŁOŚCI PRAWA POBORU DOTYCHCZASOWYCH AKCJONARIUSZY W STOSUNKU DO AKCJI SERII C ORAZ PROPONOWANEJ CENY EMISYJNEJ AKCJI" (Management Board Opinion of ONE S.A. [...] Justifying the complete exclusion of the pre-emptive rights of existing shareholders regarding Series C shares and the proposed issue price of Series C shares). The content explicitly discusses the intention to issue new shares (Series C) via private subscription, excluding pre-emptive rights, and justifies this action based on the need for financing and capital structure changes. This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and capital structure changes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory announcement (RNS), but a specific management justification related to a capital action.
2023-04-26 Polish
ONE SA Projekty uchwal
AGM Information Classification · 1% confidence The document explicitly states it contains 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and lists several resolutions to be voted upon, such as electing the Chairman, selecting the Scrutiny Committee, approving the agenda, and making significant corporate changes like capital increase and amending the Articles of Association. This content is directly related to the formal proceedings and proposals for a shareholder meeting, which aligns perfectly with the definition of materials shared during a General Meeting. The specific mention of 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) points strongly towards AGM-R, which covers AGM materials, even though this is an EGM (Extraordinary General Meeting), as there is no specific EGM code, and AGM-R is the closest fit for General Meeting materials.
2023-04-26 Polish
ONE SA Informacja o ogolnej liczbie glosow
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the total number of shares and votes in ONE S.A. as of the announcement date for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for May 29, 2023. It details the breakdown of Series A and Series B shares and the total corresponding voting rights (196,292 votes). This information relates directly to the structure of shareholder rights and the basis for voting at a general meeting. While it is related to an AGM/EGM, the specific content—detailing the total share capital and voting rights count—is a prerequisite announcement for such a meeting, often falling under general regulatory disclosure or specific voting information. Given the options, it is most closely related to the mechanics of voting rights and share structure preceding a meeting. However, none of the codes perfectly match 'Share Capital/Voting Rights Announcement for EGM'. Since it details the total number of shares and votes available for a General Meeting, it is a specific disclosure related to shareholder rights and meeting mechanics. It is not a full AGM presentation (AGM-R), a general share issue (SHA), or a director's dealing (DIRS). It is a specific disclosure about the voting basis. Given the available codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as it deals with the rights (votes) associated with shares, even though it precedes the actual vote result declaration. Alternatively, as a specific regulatory disclosure not covered elsewhere, it could be RNS, but DVA is more specific to the content type.
2023-04-26 Polish

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