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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 2023-03-20 AGM 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 Projekty uchwal
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') to be voted upon at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for April 17, 2023. The content details specific resolutions regarding the election of the meeting chairman, the scrutiny committee, capital increase (issuance of Series C shares, removal of pre-emptive rights, and listing on the Warsaw Stock Exchange - GPW), changes to the Supervisory Board, and amendments to the Company's Articles of Association (Statut). This material is preparatory documentation intended to inform shareholders before they cast their votes at the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains elements that might be discussed in an AGM presentation (AGM-R), the format here is a formal set of proposed resolutions for a shareholder vote, which is the core function of a proxy/information statement.
2023-03-20 Polish
ONE SA Ogloszenie o zwolaniu NWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ONE S.A. Z SIEDZIBĄ W WARSZAWIE" (Announcement on the Convening of an Extraordinary General Meeting of the Company One S.A. based in Warsaw). It explicitly details the date, time, location, and the agenda (porządek obrad) for this meeting, which includes proposals for capital increase and changes to the company's Articles of Association (Statut Spółki). This content directly relates to materials shared or announced for a General Meeting, specifically an Extraordinary General Meeting (EGM). While the document itself is an announcement of the meeting, the core subject matter is the meeting itself and its associated resolutions, which aligns best with the 'AGM Information' category, as it covers the formal proceedings and materials related to a shareholder meeting, even if it is an EGM rather than the standard Annual General Meeting (AGM). Since there is no specific code for EGM, AGM-R is the most appropriate fit among the provided options for shareholder meeting materials/announcements.
2023-03-20 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 voting rights as of the announcement date for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 17, 2023. It details the breakdown of Series A and Series B shares and the total corresponding votes. This information relates directly to the structure of shareholder voting rights and the total capital base relevant for a shareholder meeting. While it is related to an AGM/EGM, the specific content focuses on the declaration of voting rights/share structure for that meeting, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting, even if it precedes the actual vote results. Given the context of an upcoming meeting and the explicit mention of voting rights ('liczbie głosów'), DVA is the most precise fit among the provided options, as it deals with the mechanics of shareholder voting power.
2023-03-20 Polish
ONE SA Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA NADZWYCZAJNE WALNE ZGROMADZENIE" (Proxy Form for the Extraordinary General Meeting). It explicitly details the process for an existing shareholder to appoint a proxy to vote on their behalf at a specific meeting scheduled for April 17, 2023. This document is a legal instrument used to solicit and formalize voting instructions for a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting materials themselves (AGM-R) or the results (DVA), but the mechanism for proxy voting.
2023-03-20 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement by the Management Board ("Zarząd") of ONE S.A. regarding the convening of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or "NWZ") scheduled for April 17, 2023. The text details the agenda, which includes proposals for a share capital increase (issuing Series C shares, potentially diluting existing shareholders), changes to the Supervisory Board, and amendments to the Company's Articles of Association (Statute). This document serves to notify shareholders about the meeting and the matters to be voted upon, including providing access to draft resolutions and proxy forms. This content strongly aligns with the purpose of soliciting shareholder votes and providing necessary pre-meeting information, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it relates to a General Meeting, it is the notice/solicitation material, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2023-03-20 Polish
Korekta faktur VAT wystawionych w 2022 r. z tytułu sprzedaży energii elektrycznej. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of ONE S.A. detailing actions taken in response to a specific Polish law ('Ustawa') regarding energy price caps. It discusses correcting VAT invoices, applying for government compensation ('rekompensata'), the expected negative impact on financial results, and potential future restructuring or strategy changes. This type of disclosure, which explains the financial and operational impact of regulatory changes and provides forward-looking statements regarding strategy adjustments due to external factors (like legislation and the war in Ukraine), aligns best with a Management Report (MDA) or a significant regulatory disclosure. Given the detailed explanation of business trends, financial impact estimation (loss of profit), and strategic outlook following a major external event (legislative intervention), MDA is the most appropriate classification over a general Regulatory Filing (RNS). It is not a full Annual Report (10-K), an Earnings Release (ER) focusing only on period results, or a simple dividend/share transaction notice. The length (3775 chars) suggests it is a substantive report, not just a brief announcement of a report (RPA).
2023-03-02 Polish

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