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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 2021-11-26 Capital/Financing Update
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
Istotna transakcja Spółki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board ('Zarząd') of ONE S.A. has secured short-term debt financing ('krótkoterminowe finansowanie dłużne') amounting to PLN 10,000,000. The purpose is to repay existing liabilities, and specific terms like the repayment date (June 30, 2022), interest rate (8% per annum), and lack of collateral are detailed. This content directly relates to the company's fundraising and capital structure activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is short and appears to be a direct announcement, not a comprehensive report.
2021-11-26 Polish
Umorzenie postępowania o odbiór koncesji na obrót energią elektryczną - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a short announcement from the Management Board (Zarząd) of ONE S.A. informing the public that they received a decision from the President of the Energy Regulatory Office (Prezesa Urzędu Regulacji Energetyki) terminating administrative proceedings regarding the revocation of an electricity trading license. This information is deemed material because the license is essential for the company's core operations. Since this is a specific, material announcement regarding a regulatory/legal matter (a decision from a regulatory body concerning a license), and it is very short (suggesting it's an announcement rather than a full report), it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory update that isn't covered by LTR (Legal Proceedings Report, which usually implies lawsuits) or other specific financial/governance codes. Given the options, RNS serves as the best fit for a general regulatory decision announcement.
2021-11-23 Polish
Zapłata całości ceny wynikająca z zawarcia przez Spółkę istotnej transakcji - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement by the Management Board ("Zarząd") of ONE S.A. detailing the final payment for the acquisition of 100% of the shares in Polski Operator Energetyczny Sp. z o.o. It references previous current reports (raportem bieżącym) regarding the initial agreement and subsequent amendments. The core subject is the completion of a transaction involving the acquisition of shares and the associated capital structure change/payment. This fits best under Capital/Financing Update (CAP) as it finalizes a significant acquisition payment, or potentially M&A Activity (TAR). Given the focus on the final payment and the completion of the acquisition process, CAP is a strong fit, as it relates directly to capital structure changes resulting from the transaction. Since it is a specific announcement about the finalization of a major financial transaction (payment for acquisition), CAP is more precise than the general TAR category.
2021-11-19 Polish
Istotna transakcja Spółki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Issuer (Emitent) obtained short-term debt financing (krótkoterminowe finansowanie dłużne) amounting to PLN 4,650,000. The purpose is to repay obligations related to a previous acquisition. It specifies the repayment date (June 30, 2022), the interest rate (8% per annum), and confirms no additional collateral was established. This content directly relates to the company raising funds or changing its capital structure through debt. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document length is very short (714 chars), but it describes the event itself, not just the announcement of a report, thus it is not RPA or RNS.
2021-11-19 Polish
Powołanie Komitetu Audytu przez Radę Nadzorczą ONE S.A. - Content (PL)
Governance Information Classification · 1% confidence The document text announces the appointment of the Audit Committee members by the Supervisory Board of ONE S.A. It specifically names the members (Jakub Ickiewicz, Bartłomiej Gajecki, Justyna Kuś) and confirms that the committee composition meets the independence and expertise requirements stipulated by Polish law regarding statutory auditors ('ustawy z dnia 11 maja 2017 r. o biegłych rewidentach'). This content relates directly to the internal structure, oversight, and governance practices concerning financial reporting integrity, specifically the Audit Committee. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure, or potentially Board/Management Information (MANG) if the focus was solely on appointments, but the subject matter (Audit Committee compliance) leans towards CGR. Given the specific focus on the Audit Committee structure and compliance with auditing/accounting oversight laws, CGR is the most precise fit over MANG (which is usually broader management/director changes).
2021-10-15 Polish
ONE SA Sprawozdnanie Zarzadu z dzialalnosci GK
Interim / Quarterly Report Classification · 1% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the period 01.01.2021 – 30.06.2021. It contains detailed management commentary, financial analysis, risk factors, and governance information for a six-month period. According to the definitions, a comprehensive financial report for a period shorter than a full fiscal year (like a half-year report) that contains substantive financial analysis is classified as an Interim/Quarterly Report (IR). H1 2021
2021-09-30 Polish

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