Skip to main content
One S.A. logo

One S.A. — Investor Relations & Filings

Ticker · FMG ISIN · PLTHP0000011 LEI · 259400AYQAVQKTR3N535 WAR Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 427 across all filing types
Latest filing 2020-09-16 AGM Information
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
Przerwa w obradach Zwyczajnego Walnego Zgromadzenia ONE S.A. odbywającego się w dniu 16 września 2020 roku oraz treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie i treść dokumentów będących...
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ONE S.A. regarding the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). Specifically, it announces a recess ('przerwy w obradach') in the meeting scheduled for September 16, 2020, and sets a new date for resumption (September 30, 2020). Crucially, it states that the resolutions ('uchwał') passed before the recess are attached to the current report ('W załączeniu do niniejszego raportu bieżącego Zarząd Spółki przekazuje niniejszym do publicznej wiadomości treść uchwał...'). Since this is an announcement about the proceedings and attached resolutions of an AGM, and not the full presentation materials themselves, it aligns best with the AGM Information category (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it only covers the procedural status and resolutions passed up to the recess.
2020-09-16 Polish
ONE SA Polityka wynagrodzen
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ONE SPÓŁKA AKCYJNA" (Remuneration Policy for Members of the Management Board and Supervisory Board of ONE S.A.). It details the legal basis, principles, and procedures for determining the remuneration (fixed and variable parts, non-monetary benefits) for both the Management Board and the Supervisory Board members. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, even though the document is in Polish and references Polish law (Ustawa o ofercie publicznej, KSH). The document is comprehensive and describes the policy itself, not just an announcement of its publication.
2020-08-18 Polish
ONE SA Projekty uchwal na ZWZ 16.09.2020
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('UCHWAŁA Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ONE S.A. on September 16, 2020. Key items discussed include the election of the meeting chairman, adoption of the agenda, approval of financial statements for 2019, approval of management reports, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2019. Documents detailing resolutions and voting outcomes from a General Meeting, especially those concerning the approval of reports and granting of discharge, are characteristic of materials presented or finalized at an Annual General Meeting (AGM). Since the document contains the actual resolutions passed at the meeting, it falls under AGM Information.
2020-08-18 Polish
ONE SA Ogloszenie o zwolaniu ZWZ na 16.09.2020
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o Zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą ONE Spółka Akcyjna" (Announcement of the Calling of the Ordinary General Meeting of ONE Joint Stock Company). It explicitly details the date, time, location, and the full agenda (porządek obrad) for the upcoming General Meeting, including items related to approving the 2019 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The Polish term for this type of meeting is 'Zwyczajne Walne Zgromadzenie' (ZWZ), which aligns with the definition for AGM Information (AGM-R). Although it is an announcement calling the meeting, the level of detail regarding the agenda and shareholder rights strongly suggests it is the primary material related to the AGM itself, rather than just a brief announcement of publication (RPA).
2020-08-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of ONE S.A. regarding the convening ('zwołuje') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia' - ZWZ) scheduled for September 16, 2020. It explicitly mentions the legal basis (KSH - Polish Commercial Companies Code) and states that the content of the announcement, draft resolutions ('projektów uchwał'), and related materials are attached or will be made available on the company website. Since the document is short (1029 chars) and primarily serves to announce the meeting and direct stakeholders to the attached/linked materials (resolutions, voting forms), it fits the description of materials shared during or in preparation for an AGM. The most specific code for AGM-related materials is AGM-R (AGM Information), which covers presentations and materials shared during the meeting. Although it is an announcement of the meeting, the content provided (draft resolutions) is core AGM material.
2020-08-18 Polish
ONE SA Skonsolidowany raport kwartalny 1Q2020
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'Skonsolidowany Skrócony Raport Kwartalny' (Consolidated Condensed Quarterly Report) for the period 01.01.2020 – 31.03.2020. It contains detailed financial statements, including consolidated statements of profit or loss, financial position, cash flows, and changes in equity, along with extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR). Q1 2020
2020-07-29 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.