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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 2021-08-23 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 Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly details the list of shareholders ('Wykaz akcjonariuszy') who held at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) held on August 23, 2021. This content directly relates to the results of a shareholder vote at a general meeting, detailing who voted and what percentage they controlled. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general AGM presentation (AGM-R) but a specific declaration of voting power distribution.
2021-08-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki ONE S.A., zwołanym na dzień 23 sierpnia 2021 roku, - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (466 characters) and explicitly states that the management ('Zarząd') is providing, attached to the current report ('w załączeniu do niniejszego raportu bieżącego'), a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for August 23, 2021. This structure—a brief announcement stating that the detailed information (shareholder list related to a meeting) is attached or included—strongly suggests this is an announcement about the publication of specific meeting-related data, rather than the full meeting materials or voting results themselves. Since the content relates directly to the shareholder meeting structure and voting rights disclosure required before or during the meeting, and it is presented as a brief regulatory update, the most fitting category is Report Publication Announcement (RPA) or potentially Regulatory Filing (RNS) if RPA is too specific. Given the context of providing specific data related to a General Meeting, RPA is appropriate as it announces the publication of this specific data set. However, since the content is about the list of major shareholders present/voting at the AGM, it is closely related to DVA (Declaration of Voting Results & Voting Rights Announcements) or AGM-R (AGM Information). Because it is an announcement *of* the list, and not the full results or presentation, RPA is the best fit based on the 'MENU VS MEAL' rule for short announcements.
2021-08-23 Polish
Uzupełnienie informacji o zakończonej subskrypcji akcji serii B - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the Management Board ("Zarząd") of ONE S.A. in Warsaw, referencing previous regulatory reports (ESPI reports) and correcting information regarding the parties involved in several past property sale agreements. It explicitly cites Polish financial regulation (§ 16 ust. 1 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r.). This type of filing, which corrects or provides specific, non-periodic operational or legal updates, fits best under the general category for regulatory announcements that don't match the more specific types like earnings, dividends, or director dealings. Since it is a specific regulatory disclosure correcting prior information, and not a full report (like 10-K or IR), the most appropriate fallback category is Regulatory Filings (RNS).
2021-08-06 Polish
Informacja o zakończonej subskrypcji akcji serii C - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text details the completion of a private subscription (subskrypcja prywatna) for 50,030 Series C shares of ONE S.A., resulting in an increase of the share capital. It explicitly mentions the subscription price, the total value of the issue (9,655,790.00 PLN), the costs associated with the issuance, and the method of payment, which involved offsetting existing liabilities (potrącenia wzajemnych rozliczeń/wierzytelności). This content is characteristic of a formal announcement regarding a capital increase or financing activity, specifically the issuance of new shares to specific creditors/investors. This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple notice of dividend (DIV).
2021-08-06 Polish
ONE SA Projekty uchwal
AGM Information Classification · 1% confidence The document text is titled 'Projekty Uchwał na Zwyczajne Walne Zgromadzenie' (Draft Resolutions for the Annual General Meeting) and details numerous resolutions ('UCHWAŁA NR ... Zwyczajnego Walnego Zgromadzenia') to be voted upon at a meeting scheduled for August 23, 2021. The resolutions cover the approval of the 2020 financial statements, management reports, and the granting of discharge (absolutorium) to board members for their 2020 duties. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-07-27 Polish
Uzupełnienie raportu bieżącego nr 16/2021 - Content (PL)
AGM Information Classification · 1% confidence The document text, originating from the Management Board ('Zarząd') of ONE S.A., explicitly states that it is supplementing a previous report (nr 16/2021) and, crucially, that it is transmitting the 'draft Resolutions' ('projekty Uchwał') that are on the agenda for the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for August 23, 2021. This content—draft resolutions for an AGM—is directly related to the materials presented or discussed at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves to disseminate specific AGM-related materials.
2021-07-27 Polish

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