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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 2026-01-09 Report Publication Anno…
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
Terminy publikacji raportów okresowych w 2026 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1044 characters) from the Board of WISE Energy S.A. detailing the scheduled publication dates for their periodic reports (annual, quarterly, and semi-annual) for the year 2026. It does not contain the actual financial reports, but rather serves as a notification of the reporting calendar. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-01-09 Polish
Powołanie Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document is an official announcement from WISE ENERGY S.A. regarding the appointment of a new member to the Supervisory Board (Rada Nadzorcza). It details the appointment date, the individual's background declarations, and the updated composition of the board. This falls directly under the category of board or management changes.
2025-12-30 Polish
WE SA Wykaz uchwal
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed record of resolutions (uchwały) passed during an Annual General Meeting (Zwyczajne Walne Zgromadzenie) of WISE ENERGY S.A. It includes specific voting results, quorum percentages, and the content of the resolutions (e.g., approval of financial statements, discharge of management/supervisory board members). This is a formal declaration of the outcomes of shareholder voting at an AGM, which fits the definition of a Declaration of Voting Results.
2025-12-30 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie WISE ENERGY S.A., które odbyło się w dniu 30 grudnia 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement from the Board of WISE ENERGY S.A. detailing the results of a General Meeting, specifically listing the voting outcomes (votes for, against, and abstentions) for various resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-12-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu WISE ENERGY S.A., które odbyło się w dniu 30 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders who held at least 5% of the voting rights at the company's General Meeting. This is a standard disclosure of major shareholding interests following a corporate meeting, which falls under the category of Major Shareholding Notification.
2025-12-30 Polish
Informacja dotycząca aktualizacji strategii działalności i rozwoju Spółki na lata 2025-2028 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement from WISE Energy S.A. regarding a strategic update to expand into a new operational segment ('WISE Mobility'). It describes the business rationale, strategic goals, and potential impact on the company's financial and ESG profile. As it is a formal corporate announcement regarding business strategy and operations that does not fit into specific categories like financial reports, dividends, or director dealings, it is classified as a general regulatory filing.
2025-12-29 Polish

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