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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 2022-04-29 Board/Management Inform…
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 RN Oswiadczenie dot oceny SF
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ SPÓŁKI... W SPRAWIE OCENY SPRAWOZDANIA FINANSOWEGO SPÓŁKI I SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI" (Statement of the Supervisory Board... Regarding the Assessment of the Company's Financial Statements and the Management Board's Report on Operations). It explicitly states the Supervisory Board's assessment of the financial statements for the year ended December 31, 2021, confirming they present a fair view and comply with regulations, and notes that the auditor's opinion was unqualified. This content is a formal review and approval of the annual financial reporting package by the supervisory body. While it relates to the Annual Report (10-K), the document itself is the formal declaration/opinion from the board regarding that report, which aligns closely with the scope of an Audit Report/Information (AR) or potentially Governance Information (CGR). Given that it focuses heavily on the assessment of the financial statements and the auditor's opinion, 'AR' (Audit Report / Information) is the most appropriate fit, as it covers the formal review of financial results and accounting principles by an oversight body or auditor, distinct from the full 10-K filing itself.
2022-04-29 Polish
ONE SA RN Oswiadczenie dot komitetu audytu
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ SPÓŁKI... DOTYCZĄCE KOMITETU AUDYTU RADY NADZORCZEJ" (Statement of the Supervisory Board of the Company... Concerning the Audit Committee of the Supervisory Board). It explicitly references Polish financial regulations concerning audit committees, public interest entities, and accounting laws (e.g., Ustawa z dnia 11 maja 2017 r. o biegłych rewidentach, Ustawa z dnia 29 września 1994 r. o rachunkowości, Regulation (EU) No 537/2014). This content deals directly with internal governance, compliance, and the structure/function of the Audit Committee, which falls under Governance Information (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a management change announcement (MANG). Given its focus on internal rules and board structure related to auditing oversight, CGR is the most appropriate classification.
2022-04-29 Polish
ONE SA RN oswiadczenie dot firmy audytorskiej
Regulatory Filings Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) and specifically concerns the selection of the auditing firm for the annual financial statement for the year 2021. It references compliance with Polish Ministry of Finance regulations regarding the selection of an auditor. This content directly relates to the audit process and the resulting report or the compliance surrounding it, but it is a formal statement *about* the audit selection, not the full Audit Report itself (AR) or the Annual Report (10-K). Since it deals specifically with the audit process and compliance related to the annual audit, the most fitting category is Audit Report / Information (AR), as it is a formal declaration related to the audit function.
2022-04-29 Polish
ONE SA SPR ZARZADU Z DZIALALNOSCI xhtml xades
Management Reports Classification · 1% confidence The provided document text consists entirely of XML signature blocks (XML Digital Signature structure, including SignedInfo, SignatureValue, KeyInfo, and QualifyingProperties). Crucially, the reference URI within the signature block points to a file named "ONE_Spr_Zarzadu_z_Dzialalnosci_2021-12-31_PL.xhtml". The Polish phrase "Spr_Zarzadu_z_Dzialalnosci" translates to "Management Report on Activities". Since the document provided is only the digital signature wrapper and not the content of the report itself, and it references a specific management report for the period ending 2021-12-31, this indicates the document is an announcement or wrapper related to the release of that report. Given the options, the closest fit for a document detailing management's explanation of results/activities is 'Management Reports' (MDA). However, because the text is purely the signature block and not the report content, and the document length is relatively short (5771 chars), it strongly suggests this is a wrapper or an announcement that the actual report is attached or available. If the actual report content were present, MDA would be appropriate. Since only the signature wrapper is present, and it references a management report, the most accurate classification based on the provided text structure (a wrapper/signature) and the referenced content (Management Report) is to classify it as the report type it is wrapping, assuming the wrapper itself is the filing mechanism, or use the fallback. Given the specific reference to 'Spr_Zarzadu_z_Dzialalnosci' (Management Report on Activities), MDA is the intended underlying document type. If this were a simple announcement stating the report is available, RPA would be chosen. Since this is a signed file structure referencing a management report, MDA is the most specific classification for the *content* being certified, even if the wrapper is what is physically present.
2022-04-29 Polish
ONE SA SPR ZARZADU Z DZIALALNOSCI xhtml
Audit Report / Information Classification · 1% confidence The document text is titled 'Skonsolidowany Skrócony Raport Kwartalny' (Consolidated Condensed Quarterly Report) and contains a detailed 'Sprawozdanie Zarządu' (Management Report) with a comprehensive table of contents covering financial performance, risk factors, governance, and management compensation for the period 01.01.2015 – 31.12.2015 (though the filing date is 2022-04-29, suggesting it might be an annual report filed late or a specific historical filing). The content structure, including sections on management assessment, risk factors, related party transactions, and corporate governance practices, strongly indicates a comprehensive periodic financial report. Although the title mentions 'Raport Kwartalny' (Quarterly Report), the reporting period covers the full year ('za okres 01.01.2015 – 31.12.2015') and the depth of the content (covering governance, risk, and detailed management discussion) aligns better with an Annual Report (10-K equivalent for Polish context) or a comprehensive Interim Report (IR). Given the Polish context and the structure, this document is a detailed periodic report. Since it covers a full year's activity ('za okres 01.01.2015 – 31.12.2015') and contains extensive management commentary and governance details, it is most appropriately classified as an Interim/Quarterly Report (IR) if it's not the primary Annual Report (10-K), or potentially an Annual Report if the 'Skrócony' (Condensed) part is misleading. However, the presence of 'Raport Kwartalny' in the title, even if the period is annual, suggests it might be treated as a comprehensive periodic report. In the provided definitions, 'IR' (Interim / Quarterly Report) is the best fit for comprehensive periodic financial reports shorter than a year, but often used for comprehensive period reports when 10-K is not the exact match. Since it covers a full year's activity and is a detailed report, it leans towards the comprehensive reporting category. If this were a US filer, it would be a 10-K. In the absence of a specific 'Annual Report' code that isn't 10-K, and given the Polish context where 'Raport Okresowy' (Periodic Report) is common, 'IR' (Interim / Quarterly Report) is the closest fit for a comprehensive report that isn't the main 10-K filing, especially since the title explicitly uses 'Raport Kwartalny'. However, the content strongly suggests a full annual review. Given the detailed structure covering governance, risk, and full-year results, it is highly likely the comprehensive annual filing, which maps best to '10-K' conceptually, or 'IR' if it's a local equivalent of a comprehensive annual filing that isn't strictly the 10-K form. Given the extensive nature, I will classify it as IR, representing a comprehensive periodic report. FY 2021
2022-04-29 Polish
ONE SA SPR ZARZADU Z DZIALALNOSCI
Management Reports Classification · 1% confidence The document is titled "Kwartalny ONE SPÓŁKA AKCYJNA Sprawozdanie Zarządu z działalności za okres 01.01.2021 – 31.12.2021" (Quarterly Management Board Report on activities for the period 01.01.2021 – 31.12.2021) and contains a detailed Table of Contents typical of a comprehensive annual or periodic management report, covering financial performance, risk factors, governance, and management compensation. Although the title mentions 'Kwartalny' (Quarterly), the reporting period covers a full year (01.01.2021 – 31.12.2021), and the structure strongly aligns with the requirements for an Annual Report (10-K equivalent in Polish context, often referred to as a full annual report). However, the document explicitly states it is a 'Skonsolidowany Skrócony Raport' (Consolidated Condensed Report) and the date stamp shows '2022-04-29' for a 2021 period, suggesting it might be the annual report filing itself, or a comprehensive interim report covering the full year. Given the extensive content covering the entire year's operations, risks, and governance, it is most accurately classified as a comprehensive annual report, which corresponds to the '10-K' category for official yearly reports covering full financial performance, even if the Polish specific term might differ slightly from the US SEC filing name. The length (93,609 chars) confirms it is a substantial report, not just an announcement (RPA/RNS).
2022-04-29 Polish

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