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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 2024-07-05 Management Reports
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
ONE SA Sprawozdanie Zarzadu z dzialalnosci
Management Reports Classification · 1% confidence The document is titled "Sprawozdanie Zarządu z działalności za okres 01.01.2023 – 31.12.2023" (Management Board Report on activities for the period 01.01.2023 – 31.12.2023) and is explicitly referred to as a "Skonsolidowany Skrócony Raport" (Consolidated Condensed Report) covering a full fiscal year (2023). The table of contents details extensive sections typical of an annual financial report, including economic/financial data, risk factors, internal controls, governance, and management compensation. Although the document is in Polish and references Polish regulations, the structure and content strongly align with a comprehensive annual filing. Given the full-year coverage and detailed financial/operational review, it is classified as an Annual Report (10-K equivalent for non-US filers, but 10-K is the closest category for a full annual report in the provided list). The document length is substantial (84,463 chars), confirming it is the report itself, not just an announcement (RPA/RNS).
2024-07-05 Polish
ONE SA Jednostowe SF
Annual Report Classification · 1% confidence The document is a 'Jednostkowe Sprawozdanie Finansowe' (Standalone Financial Statement) for the period 01.01.2023 – 31.12.2023. It contains a detailed table of contents, comprehensive financial statements (Statement of Profit or Loss, Statement of Financial Position, Cash Flow Statement, Statement of Changes in Equity), and extensive explanatory notes. Since it covers a full fiscal year and provides comprehensive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2023
2024-07-05 Polish
ONE SA Formularz pozwalajacy na wykonywanie prawa glosu przez pelnomocniika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE ONES.A." which translates to 'POWER OF ATTORNEY FORM FOR THE ANNUAL GENERAL MEETING OF ONES.A.'. It explicitly details the process for appointing a proxy to vote at a General Meeting scheduled for August 6, 2024, and includes voting instructions for various resolutions (like approving the 2023 financial statements and granting discharge/absolutorium). This document is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2024-07-05 Polish
ONE SA Pelnomocnictwo dla akcjonariusza niebedacego osoba fizyczna
AGM Information Classification · 1% confidence The document text is a formal document titled "PEŁNOMOCNICTWO udzielane przez osobę niebędącą osobą fizyczną do reprezentacji na Zwyczajnym Walnym Zgromadzeniu ONE Spółka Akcyjna..." which translates to 'POWER OF ATTORNEY granted by a non-natural person to represent at the Annual General Meeting of ONE S.A.'. This document is explicitly used to grant authority to a representative for voting and participation in an Annual General Meeting (AGM). This directly aligns with the purpose of materials shared during or related to an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-07-05 Polish
ONE SA Pelnomocictwo dla akcjonariusza bedacego osbą fizyczna
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO udzielane przez osobę fizyczną do reprezentacji na Zwyczajnym Walnym Zgromadzeniu ONE Spółka Akcyjna z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY granted by a natural person to represent at the Annual General Meeting of ONE Spółka Akcyjna based in Warsaw". This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at an Annual General Meeting (AGM). This directly relates to the materials prepared for or used during an AGM, specifically concerning shareholder representation and voting rights delegation. The closest matching category is AGM Information (AGM-R), as it is a core document related to the mechanics of the AGM.
2024-07-05 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 voting rights ahead of an Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for August 6, 2024. It details the breakdown of Series A and Series B shares and the total corresponding votes. This information is directly related to the structure of shareholder voting rights and the prerequisites for a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base, even though it precedes the actual results. It is not a full AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS), as it is highly specific to voting capital structure.
2024-07-05 Polish

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