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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 2024-09-12 Regulatory Filings
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
Rozpoczęcie prac nad nową strategią Spółki oraz rozpoczęcie procesu due dilligence - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board ("Zarząd") of ONE S.A. regarding the initiation of a process to prepare a new business strategy focused on expanding into the renewable energy sector (OZE). It details plans for acquisitions in EPC, energy audits, and consulting, and states that detailed information will be provided after a resolution by the General Meeting regarding a change in the Company's Statute. This content describes a significant strategic shift and potential future capital/business structure changes, but it is not a final financial report (10-K, IR), an earnings release (ER), or a specific transaction announcement (like M&A or Share Issue). Since it discusses strategic direction and future plans, it aligns best with a general corporate update or management disclosure. Given the options, it is a high-level strategic announcement. It is not a standard regulatory filing like 10-K or IR. It is closest to a general corporate update that might accompany an Investor Presentation (IP) or be part of a broader strategy disclosure, but since it is a direct announcement of strategic intent and due diligence, and doesn't fit the specific categories like DIV, DIRS, or ER, it falls under a general corporate disclosure. Since there isn't a specific 'Strategy Update' code, and it is a formal management communication about future business direction, it is best classified as a general Regulatory Filing (RNS) or potentially an Investor Presentation (IP) if it were a slide deck. Given the text format, RNS is the most appropriate fallback for a significant, non-standard corporate announcement not covered elsewhere. However, the content is highly focused on management's plans for the business's future direction, which often accompanies investor materials. Given the lack of specific financial results or formal voting outcomes, and its focus on strategic direction and potential acquisitions (due diligence), it is a significant corporate event announcement. I will classify it as RNS as the most appropriate general regulatory disclosure category for strategic updates not explicitly defined.
2024-09-12 Polish
ONE SA Wniosek Zarzadu
AGM Information Classification · 1% confidence The document is titled 'WNIOSEK ZARZADU SPÓŁKI POD FIRMĄ ONE S.A. Z SIEDZIBĄ W WARSZAWIE W SPRAWIE SPOSOBU PODZIAŁU ZYSKU NETTO SPÓŁKI ZA ROK OBROTOWY ZAKOŃCZONY 31 GRUDNIA 2023 ROKU' (Management Board Proposal of ONE S.A. regarding the method of distributing the net profit for the financial year ended December 31, 2023). It explicitly mentions the proposal being submitted to the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders). This content—a proposal regarding profit distribution to be voted on at the AGM—is directly related to the agenda and materials of the Annual General Meeting. Therefore, it fits best under AGM Information (AGM-R).
2024-09-05 Polish
ONE SA Sprawozdanie RN
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej ONE S.A. z siedzibą w Warszawie za rok 2023" (Report of the Supervisory Board of ONE S.A. based in Warsaw for the year 2023). It details the Supervisory Board's activities, evaluations of the Management Board's report, the financial statements for 2023, and governance compliance throughout the year. This content aligns perfectly with the function of a Supervisory Board report, which often accompanies or is part of the Annual Report process, but is a distinct document focusing on oversight and review. Given the options, this is a comprehensive report detailing oversight and review activities for the full year, which is most closely related to the Annual Report (10-K) structure, but specifically focuses on the Supervisory Board's statutory duties. However, since it is a standalone report from the Supervisory Board reviewing the annual performance and financial statements, and not the full 10-K itself, it fits best under the general 'Audit Report / Information' (AR) category, as it involves the review and assessment of financial statements and management reports, or potentially 'Governance Information' (CGR). Since the primary function described is the evaluation of the annual financial report and management report, and the composition/activities of the Supervisory Board itself, 'Audit Report / Information' (AR) is a strong fit for oversight reports, although 'Governance Information' (CGR) is also relevant. Given the Polish context and the focus on reviewing the annual financial report and management report, 'AR' (Audit Report / Information) is chosen as it covers results of internal/regulatory stress tests and applied accounting principles reviews, which this document heavily involves (reviewing the 2023 financial statements and management report). The document is substantial (over 22,000 characters), indicating it is the report itself, not just an announcement (ruling 2 does not apply). FY 2023
2024-09-05 Polish
ONE SA Projekty uchwal
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) of ONE S.A., scheduled for October 3, 2024. It lists numerous resolutions concerning the election of the Chairman, the Scrutiny Committee, approval of the 2023 financial statements, distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2023, and changes to the company's Statute. The content is entirely focused on the agenda and proposed decisions for a shareholder meeting, which aligns perfectly with the purpose of materials presented or prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-09-05 Polish
ONE SA Ogloszenie o zwolaniu
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ONE S.A. Z SIEDZIBĄ W WARSZAWIE" (Announcement on the Convening of the Ordinary General Meeting of the Company One S.A. based in Warsaw). It explicitly details the date, time, location, and the detailed agenda (porządek obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2024-09-05 Polish
ONE SA Informacja o ogolnej liczbie glosow
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the total number of shares and votes in ONE S.A. as of the announcement date for an upcoming Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) on October 3, 2024. It details the breakdown of Series A and Series B shares and the total corresponding voting rights (196,292 votes). This content directly relates to the structure of shareholder voting rights and the total capital structure relevant to a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for an upcoming meeting, even though it is not the *result* of a vote, but the prerequisite information regarding voting rights. Given the options, DVA is the most specific fit for information detailing the total number of votes attached to shares for a general meeting.
2024-09-05 Polish

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