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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 2022-06-24 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
ONE SA Informacja o ogolnej liczbie głosow
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (674 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 day 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 votes associated with them, specifically in relation to an upcoming Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu). This information directly relates to the structure of voting rights and share capital as they pertain to a general meeting. While it contains share/voting information, its context is tied to the meeting mechanics. However, none of the specific codes perfectly match 'Share Capital/Voting Rights Structure Announcement for AGM'. Given the options, this is most closely related to the structure of voting rights and share capital, which is a prerequisite for voting announcements (DVA) or general capital structure updates (SHA). Since it explicitly details the number of shares and votes available for a General Meeting, it is a specific announcement regarding voting rights structure. DVA (Declaration of Voting Results & Voting Rights Announcements) is the closest fit as it deals with voting rights, even if this is the pre-vote structure rather than the post-vote result.
2022-06-24 Polish
ONE SA Pełnomocictwo formularz
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE ONES.A." which translates to 'POWER OF ATTORNEY FORM FOR THE ANNUAL GENERAL MEETING OF ONE S.A.'. It explicitly details the process for appointing a proxy to vote at the General Meeting scheduled for July 29, 2022, and includes specific voting instructions for various resolutions (like approving financial statements, granting discharge/absolutorium, and changes to the Statute). This document is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2022-06-24 Polish
ONE SA Pełnomocnictwo dla akcjonariusza niebedacego os fizyczna
AGM Information Classification · 1% confidence The document text is a formal document titled "PEŁNOMOCNICTWO udzielane przez osobę niebędącą osobą fizyczną do reprezentacji na Zwyczajnym Walnym Zgromadzeniu ONE Spółka Akcyjna..." which translates to 'POWER OF ATTORNEY granted by a non-natural person to represent at the Annual General Meeting of ONE S.A.'. This document explicitly deals with granting proxy authority for participation and voting at an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This aligns directly with the purpose of materials distributed for or related to an AGM, which falls under the AGM Information category (AGM-R). It is not a report, a transcript, or a management change announcement.
2022-06-24 Polish
ONE SA Pelnomocnictwo dla akcjonariusza bedacego os fizyczna
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 allowing a shareholder to designate a representative for an upcoming 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).
2022-06-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of One S.A. calling for an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for July 29, 2022. The text details the full agenda ('porządek obrad'), which includes approving financial statements, approving management reports, voting on board members, and crucially, proposing changes to the company's Articles of Association ('Statut Spółki'), specifically granting the Management Board authority to increase share capital ('podwyższenia kapitału zakładowego'). This content directly relates to the formal proceedings and materials presented or voted upon at an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-06-24 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach pub...
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board ('Zarząd') of a Polish company ('Spółka akcyjna') regarding a change in a shareholder's stake. It explicitly references Article 69 of the Polish Public Offering Act, which governs notifications of changes in significant shareholdings. The text details the exact number of shares sold/transferred by 'RightEight Holdings Limited' and the resulting change in their total holding percentage (from 10.71% down to 0%). This perfectly matches the definition of a Major Shareholding Notification.
2022-06-21 Polish

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