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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 2021-03-17 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
Podjęcie uchwały w sprawie podwyższenia kapitału zakładowego w ramach kapitału docelowego - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details a resolution by the Management Board ('Zarząd') of ONE S.A. to increase the share capital ('kapitału zakładowy') through the issuance of new shares ('nowych akcji') via a private subscription ('subskrypcji prywatnej') offered to selected investors. It specifies the new total capital, the number of new shares, the issue price (325 PLN per share), the exclusion of pre-emptive rights ('prawo poboru Akcji'), and the intention to list these shares on the regulated market (GPW). These actions directly relate to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document length is relatively short (3983 chars), but it is a substantive announcement of a capital change, not merely an announcement of a report's publication.
2021-03-17 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 text is a formal notification from the Management Board ('Zarząd') of ONE Spółka akcyjna, dated February 25, 2021. It explicitly references Article 69 of the Polish Public Offering Act ('ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...') regarding the notification of a change in the holding of company shares by a shareholder (Baltic Bridge Spółka Akcyjna). The content details the number of shares sold and the resulting percentage of ownership change (from 9.45% to 4.57%). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The appropriate code is MRQ.
2021-02-25 Polish
Członkostwo w KIGEIT - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (482 characters) from the Management Board ('Zarząd') of ONE S.A. informing about the company becoming a member of the National Chamber of Electronics and Telecommunications ('Krajowej Izby Gospodarczej Elektroniki i Telekomunikacji' - Kigeit) effective February 1, 2021. This relates to industry association membership and participation in regulatory discussions, but it does not fit neatly into the specific financial reporting categories (10-K, IR, ER, etc.). Since it is a general corporate announcement that doesn't match MANG (Board change), DIRS (Insider trade), DIV (Dividend), or CAP (Financing), the most appropriate fallback category is Regulatory Filings (RNS), as it is a general, non-standard corporate disclosure.
2021-02-01 Polish
Zmiana i uzupełnienie raportu bieżącego nr 5/2021 z dnia 29 stycznia 2021 r. o terminach publikacji raportów finansowych w 2021 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of ONESA S.A. is announcing ('podaje do publicznej wiadomości') the schedule ('terminy publikacji') for the release of periodic reports (annual, quarterly, and semi-annual reports) for the fiscal year 2021. It lists specific dates for the 2020 Annual Report, Q1 2021 Quarterly Report, H1 2021 Semi-annual Report, and also notes which reports will *not* be published (e.g., Q4 2020 consolidated, Q2 2021 consolidated). This document is not the report itself (like 10-K or IR), but an announcement detailing *when* those reports will be published. According to Rule 2, a document announcing the publication of reports fits the definition of a Report Publication Announcement (RPA).
2021-01-31 Polish
Terminy publikacji raportów okresowych w 2021 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania') for the company's periodic reports (annual, Q1, H1, Q3) for the year 2021. It lists the dates when these reports will be released. This document is not the report itself (like 10-K or IR), but rather an announcement detailing *when* future reports will be published. According to Rule 2, an announcement regarding the timing or release of company reports should be classified as a Report Publication Announcement (RPA).
2021-01-30 Polish
Zawarcie umowy dotyczącej współpracy z podmiotem przygotowującym audyty energetyczne - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of ONE S.A. regarding the signing of a framework cooperation agreement ('ramową umowę współpracy') with another entity (Polska Efektywność Energetyczna Sp. z o.o.). The content focuses on strategic cooperation, energy audits, and future business development, which is typical for a material event disclosure. Since this is a specific announcement about a strategic business action (a partnership/agreement) that is deemed significant information, it best fits the general Regulatory Filings category (RNS) as it is not explicitly covered by other specific codes like M&A (TAR), Financing (CAP), or Director changes (MANG). Given the short length and the nature of the disclosure (a material event update), RNS is the most appropriate general classification.
2021-01-26 Polish

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