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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 2016-12-21 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
Lista akcjonariuszy, którzy wzięli udział w Nadzwyczajnym Walnym Zgromadzeniu w dniu 20 grudnia 2016r. oraz posiadali co najmniej 5% głosów na tym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (415 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders who participated in the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') and held at least 5% of the votes. This content directly relates to the results or attendance list of a shareholder vote/meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who voted and their stake during a general meeting.
2016-12-21 Polish
zawiadomienie.jpg
Regulatory Filings Classification · 0% confidence
2016-10-20 Polish
Zawiadomienie akcjonariusza o przekroczeniu progu 5% - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (473 characters) and explicitly states that the content of a notification received from an individual regarding crossing a 5% voting rights threshold (under Polish law, art. 69 ust. 1, 2 Ustawy z dnia 29 lipca 2005 roku) is attached as an appendix to the current report. This structure—a brief announcement referencing an attached/detailed document—strongly suggests a notification of a change in significant share ownership. The specific nature of crossing a 5% voting threshold aligns directly with the definition of Major Shareholding Notification (MRQ). It is not a full report (like 10-K or IR), but a notification about a change in ownership.
2016-10-20 Polish
Przeprowadzenie procedury scalenia – zawieszenie obrotu akcjami - Content (PL)
Delisting Announcement Classification · 1% confidence The document text is a formal announcement from the Management Board of Silesia One S.A. (Zarząd Spółki) using Article 17 of the MAR Regulation (Market Abuse Regulation). The core subject is the suspension of trading of the company's shares on the NewConnect market due to a share consolidation procedure ('procedurą scalenia akcji'). This action directly relates to changes in the company's capital structure and share mechanics. While it involves a regulatory body (GPW - Warsaw Stock Exchange), the content is a specific announcement about a corporate action affecting shares, not a general regulatory filing (RNS) or a standard financing update (CAP). Share consolidation/merger/split actions are best categorized under Share Issue/Capital Change (SHA) or potentially Capital/Financing Update (CAP). Given the direct action on the shares (consolidation leading to trading suspension), SHA is the most precise fit, as it deals with capital structure changes involving shares.
2016-10-18 Polish
Zawiadomienie o zmianie udziału w głosach na WZA (10.08.2016) - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is a notification received by Silesia One S.A. from Twinlight Finance Limited regarding changes to the company's Statute (Statut Spółki) that were registered on June 14, 2016. These changes involved the registration of a new authorized capital amount, the division of Series A shares into A1 and A2, and the removal of preferential rights for Series A1 shares. Crucially, the notification details how these changes affected the voting rights percentage held by Twinlight Finance Limited (from 56.91% to 47.66% of votes, while share count remained the same). This type of filing, detailing changes in share structure, capital, or voting rights resulting from a shareholder meeting decision, strongly aligns with capital structure changes or major shareholding notifications. Since the core event is the change in voting rights percentage due to a structural change (share division/privilege removal), and it involves a significant shareholder's stake change in terms of voting power, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Major Shareholding Notification' (MRQ). Given the explicit mention of changes to the Statute regarding capital structure (new authorized capital, share division), SHA is the most precise fit, as it covers capital structure changes. However, the document is a notification *about* a change in voting rights resulting from a prior structural change. If the focus is purely on the resulting voting power change for a major shareholder, MRQ might apply. But the underlying cause is a capital structure modification (share division/privilege removal). I will classify it as SHA (Share Issue/Capital Change) because the fundamental event described is a change in the capital structure/share class rights, even though the immediate consequence reported is a change in voting percentage.
2016-08-16 Polish
Zawiadomienie o zmianie udziału w głosach na WZA - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board of Silesia One S.A. relaying a notice received from Twinlight Finance Limited. The content explicitly references Polish law ('art. 69 ust. 1 pkt 1 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). The core of the notification details the acquisition of 460,000 shares, resulting in Twinlight Finance Limited holding 49.06% of the capital and votes. This type of filing, reporting a change in significant share ownership that crosses a threshold (implied by the reference to Article 69, which typically governs major shareholding notifications), directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it is highly specific to insider/major shareholder transactions.
2016-08-12 Polish

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