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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 2020-11-04 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
Wybór Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a change in the composition of the Supervisory Board (Rada Nadzorcza). Specifically, it states that the Supervisory Board elected Ms. Justyna Kuś as the Chairperson (Przewodnicząca Rady Nadzorczej) during a meeting on November 3, 2020. It also provides biographical details for the newly appointed Chairperson and lists the current composition of the Supervisory Board. This content directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2531 chars), but it is a substantive announcement of a management change, not merely an announcement of a report's publication.
2020-11-04 Polish
ONE SA Oswiadczenia_opinie
Regulatory Filings Classification · 1% confidence The document is titled 'OPINIA RADY NADZORCZEJ ONE S.A. ODNOSZĄCA SIĘ DO ZASTRZEŻENIA WYRAŻONEGO W RAPORCIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO' (Opinion of the Supervisory Board of ONE S.A. regarding the reservation expressed in the Independent Auditor's Review Report on the Interim Condensed Financial Statements). It explicitly discusses the review of 'skróconego śródrocznego skonsolidowanego sprawozdania finansowego' (interim condensed consolidated financial statements) for the period ending 30.06.2020. This content—the opinion of the Supervisory Board and management's response to the auditor's findings on interim financial statements—is characteristic of a formal regulatory filing related to interim financial reporting, but it is not the full Interim Report (IR) itself, nor is it the Audit Report (AR) which contains the auditor's primary opinion. Since it is a specific regulatory disclosure mandated by Polish regulations (Rozporządzenie Ministra Finansów o raportach) concerning the review of interim financial statements, and it doesn't fit perfectly into the standard US GAAP/IFRS categories like 10-K or IR, it falls best under the general 'Regulatory Filings' (RNS) category as a specific, mandated disclosure related to periodic financial reporting compliance, or potentially an Audit Report/Information (AR) if the focus is heavily on the auditor's findings, but RNS is safer for specific local regulatory disclosures that aren't the primary financial statement document.
2020-10-21 Polish
Uzupełnienie rozszerzonego skonsolidowanego raportu półrocznego za I półrocze 2020 r. o wymagane oświadczenia, opinie i stanowiska Rady Nadzorczej i Zarządu ONE S.A. - Content (PL)
Audit Report / Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of ONE S.A. referencing a previously issued 'extended consolidated semi-annual report for the first half of 2020' (rozszerzonego skonsolidowanego raportu półrocznego za I półrocze 2020 r.). The content specifically details the Management Board's statements and the Supervisory Board's opinions regarding the auditor's qualified opinion on the interim financial statements, citing specific paragraphs from Polish Ministry of Finance regulations concerning periodic reports (§ 69, § 68). This structure—announcing management/board opinions related to a prior interim financial report—is characteristic of a comprehensive periodic report or a detailed management discussion accompanying it. Since the document is short (2371 chars) and is explicitly announcing the content of statements/opinions related to a semi-annual report, it is not the full Interim Report (IR) itself, nor is it a general Earnings Release (ER). It is a specific regulatory disclosure concerning the review of the interim financial statements. Given the options, the closest fit for a detailed report on management/board commentary related to financial results and regulatory compliance, especially when referencing an interim period, is the Interim / Quarterly Report (IR) category, although it is technically a disclosure *about* the IR. However, since it contains detailed statements required by regulation concerning the financial review, and is not a simple announcement of publication (RPA), IR is the most appropriate classification for this type of detailed periodic disclosure content, even if it's not the full financial statement package. H1 2020
2020-10-21 Polish
ONE SA Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu...' which translates to 'List of shareholders holding at least 5% of the votes at the Annual General Meeting (AGM)...'. It details the shareholding percentages and voting rights of major shareholders during a specific AGM held on October 16, 2020. This content directly relates to the voting results and shareholder participation in a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki ONE S.A., zwołanym pierwotnie na dzień 16 września 2020 roku, wznowionym po trzeciej przerwie...
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (544 characters) and explicitly states that the management ('Zarząd') is providing, 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report), a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). This structure—a brief announcement stating that the detailed information is attached or included—strongly suggests this is an announcement about the publication of specific data related to a shareholder meeting, rather than the full meeting minutes or the full report itself. Since the content relates to shareholder voting results/structure at a General Meeting, the most fitting specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the 'MENU VS MEAL' rule, if this were just an announcement pointing to the attachment, RPA or RNS might be considered. Since the content *is* the declaration of voting rights/shareholder structure related to the AGM, DVA is the primary fit, even if it's a short announcement. Revisiting the definitions: - DVA: Official results from shareholder votes at any general meeting (AGM or EGM). - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). The text details the list of major shareholders and their voting rights as of the resumed EGM date. This aligns perfectly with the scope of DVA (Declaration of Voting Results & Voting Rights Announcements). The short length suggests it's the regulatory filing announcing this specific data point.
2020-10-17 Polish
Odwołanie i powołanie osób nadzorujących – członków Rady Nadzorczej w spółce pod firmą ONE S.A. z siedzibą w Warszawie - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of ONE S.A. regarding changes in the Supervisory Board ('Rada Nadzorcza'). Specifically, it details the dismissal of four members and the appointment of five new members, followed by detailed biographical information and declarations (non-competition, insolvency register status) for the newly appointed members (Justyna Kuś, Krystyna Bachmann-Wardyn, Jarosław Galas, Jakub Ickiewicz, and Stefan Krzyżanowski). This content directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG).
2020-10-17 Polish

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