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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 2024-10-29 Major Shareholding Noti…
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
Otrzymanie zawiadomienia w trybie art. 69 ust. 1 lub 2 Ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (340 characters) and explicitly states that a notification ('zawiadomienie') regarding the indirect acquisition of shares was received and that this notification is attached as an appendix to the current report. This structure—announcing the receipt of a filing/notification and attaching it—strongly suggests this is an announcement about a regulatory filing rather than the filing itself. The content specifically concerns the acquisition of shares, which relates to significant share ownership changes. The most fitting category for notifications about changes in significant share ownership is Major Shareholding Notification (MRQ). Since this is an announcement of the receipt of a notification, it could also be considered a general Regulatory Filing (RNS), but MRQ is more specific to the content described (acquisition of shares leading to a notification under relevant articles). Given the content focuses on share acquisition notification, MRQ is the primary candidate. However, since the text is an announcement *of* a notification being received, and not the full notification itself, and considering the 'MENU VS MEAL' rule, it could lean towards RPA or RNS. But MRQ is the specific subject matter. I will classify it as MRQ as it directly addresses the subject matter of major shareholding changes, even if it's an announcement of the receipt of the formal notice.
2024-10-29 Polish
Zmiana terminu publikacji raportu okresowego Emitenta - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (901 characters) and explicitly states that the management (Zarząd ONE S.A.) is informing about a *change in the publication date* for the Q3 2024 quarterly report (jednostkowego raportu kwartalnego). It announces that the previously scheduled date (November 21, 2024) is moved to a new date (November 28, 2024). This is not the report itself (IR or 10-K), but an announcement about the timing of a future report release. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the timing or publication of a report falls under Report Publication Announcement (RPA).
2024-10-21 Polish
ONE SA Wykaz uchwal 15.10.2024
AGM Information Classification · 1% confidence The document text is titled "WYKAZ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI..." (List of Resolutions Adopted by the Annual General Meeting of the Company...). It specifically details the resolutions (Uchwała Nr 16/2024) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on October 15, 2024. The content focuses on amending the company's Statute (§ 1 and § 2) and records the voting results. This directly corresponds to materials presented or decided upon during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-10-15 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ONE S.A., wznowione po przerwie, w dniu 15 października 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) and states that the Management Board ('Zarząd') is attaching the content of the resolutions ('treść uchwał podjętych') passed during that meeting. The document is very short (905 chars) and serves to announce the results and attach the resolutions of the AGM, rather than being the full presentation or the official voting results declaration itself. Since it is an announcement regarding the AGM and its resolutions, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it focuses on attaching the resolutions, not just summarizing the final vote counts, although it contains some voting data.
2024-10-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu ONE S.A., wznowionym po przerwie, które odbyło się w dniu 15 października 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an 'Zwyczajnym Walnym Zgromadzeniu Emitenta' (Annual General Meeting - AGM) held on October 15, 2024. It lists the percentage of votes each major shareholder represented during the meeting. This content directly relates to the proceedings and outcomes of a general meeting, specifically detailing voting rights distribution among major shareholders present at the meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the voting structure and results concerning major shareholders at that specific meeting. The document is short and reports specific results from the meeting.
2024-10-15 Polish
Istotna transakcja Spółki. - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, describes the acquisition of 100% of the shares in 'Wise Energy Spółka z ograniczoną odpowiedzialnością' by 'ONE S.A.'. It details the transaction date (October 14, 2024), the number of shares, the total nominal value, and the purchase price (46,391,245.25 PLN). The text explicitly states that the company considered the agreement 'significant due to the transaction value' ('istotną ze względu na wartość transakcji'). This content directly relates to a major corporate transaction involving the acquisition of another entity, which falls under Merger & Acquisition (M&A) activity. The corresponding code is TAR (M&A Activity). The document is the substance of the transaction, not just an announcement of a report.
2024-10-14 Polish

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