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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 2022-12-19 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 Wykaz podjetych uchwal
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, NR 4) passed on December 19, 2022. This content explicitly documents the decisions and voting results of a shareholder meeting, which falls under the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)" and this document contains the official resolutions and voting outcomes of such a meeting, AGM-R is the most appropriate classification. It is not a proxy statement (PSI) as it reports the results, not solicits votes, and it is not a Declaration of Voting Results (DVA) as it contains the full context of the resolutions themselves, typical of AGM minutes/outcomes.
2022-12-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ONE S.A. z siedzibą w Warszawie, wznowione po trzeciej przerwie w dniu 19 grudnia 2022 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 19, 2022, including decisions about a recess until January 17, 2023. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it details the resolutions made during a General Meeting, even though it is an 'Extraordinary' one, which often falls under the same umbrella as AGM materials when specific EGM codes are not provided. The document is short and reports the results/decisions of the meeting.
2022-12-19 Polish
ONE SA Skonsolidowany raport kwartalny 30.09.2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany Skrócony Raport Kwartalny' (Consolidated Condensed Quarterly Report) for the period ending 30 September 2022. It contains a detailed table of contents covering financial statements (balance sheet, profit/loss, cash flows) and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2022
2022-11-29 Polish
ONE SA Informacja o ogolnej liczbie glosow
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (679 characters) and its title translates to 'Information on the total number of shares in ONE S.A. and the number of votes from these shares on the date of the announcement, and if the shares are of different types - also about the division of shares into individual types and the number of votes from shares of individual types.' The content details the total number of shares (Series A and Series B) and the total number of voting rights ahead of an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) scheduled for December 19, 2022. This information relates directly to shareholder rights and voting structure, which is a key component of general meeting preparation. While it contains voting information, it is not the official voting results (DVA) nor the proxy solicitation material (PSI). It is a specific announcement regarding the capital structure and voting rights count prior to a meeting. Given the options, this specific announcement about the total number of shares and associated votes, often required before a general meeting, fits best under the general category for regulatory announcements or specific capital/share structure disclosures. Since it is a specific announcement about the share count and voting rights count preceding a meeting, and not a general report, it is closest to a regulatory filing (RNS) or potentially a specialized capital announcement. However, since it is a specific disclosure about the number of shares and votes tied to a future general meeting, and not a general capital change (SHA) or director dealing (DIRS), the most appropriate general classification for specific, non-standard regulatory disclosures is RNS. If a more specific category existed for 'Pre-AGM Share Count Disclosure', that would be ideal, but RNS serves as the best fit among the provided options for this type of specific, mandatory pre-meeting disclosure.
2022-11-22 Polish
ONE SA Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA NAZWYCZAJNE WALNE ZGROMADZENIE" (Proxy Form for the Extraordinary General Meeting). It explicitly details the process for an existing shareholder to appoint a representative (proxy) to vote on specific resolutions ('Uchwała') at a scheduled meeting (December 19, 2022). This document is a solicitation material used to gather votes ahead of a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement.
2022-11-22 Polish
ONE SA Projekty uchwał walne
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) of ONE S.A. It lists multiple proposed resolutions (UCHWAŁA NR ____/2022) concerning the election of the meeting chairman, the scrutiny committee, the agenda, the approval of the sale of a business unit, and changes to the Supervisory Board. This content directly relates to the formal proceedings and materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (draft resolutions for a shareholder meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results). Since it contains the *proposals* for the meeting, it is classified as AGM-R.
2022-11-22 Polish

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