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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 2024-04-19 Governance Information
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 Oswiadczenie RN dot Komitetu Audytu
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ SPÓŁKI... DOTYCZĄCE KOMITETU AUDYTU RADY NADZORCZEJ" (Statement of the Supervisory Board of the Company... Regarding the Audit Committee of the Supervisory Board). It explicitly references Polish regulations concerning audit committees, financial reporting, and the independence of committee members. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure details, rather than a general Audit Report (AR) or a specific management change (MANG). The document is a formal declaration about governance structure compliance.
2024-04-19 Polish
ONE SA Oswiadczenie RN dot firmy audytorskiej
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) and specifically concerns the selection of the auditing firm for the annual financial statement for the year ended December 31, 2023. It references Polish financial regulations regarding the audit process and confirms compliance with independence and rotation rules. This content directly relates to the formal audit process and the resulting report's integrity, but it is a statement *about* the audit, not the full financial report (10-K) or the audit report itself (AR). Since it deals with the formal audit process and compliance related to the annual financial statement, it fits best under 'Audit Report / Information' (AR), as it is a formal declaration related to the audit findings/process, distinct from a general management report or earnings release. FY 2023
2024-04-19 Polish
ONE SA Nota art 44 Prawo Energetyczne
Earnings Release Classification · 1% confidence The document contains detailed comparative financial statements, including a Profit and Loss Account ('Rachunek zysków i strat') and a Balance Sheet ('Bilans') for two years (2022 and 2023). It explicitly references Polish energy law ('art. 44 Ustawy Prawo Energetyczne') regarding the separation of accounting for different business activities. This structure strongly indicates a comprehensive financial report covering a full fiscal period, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be a Polish regulatory filing containing the core financial statements, possibly extracted from a larger report or serving as a standalone statutory filing. Given the comprehensive nature of the P&L and Balance Sheet data presented, it is classified as a core financial report. Since it covers a full year (2022 vs 2023 comparison) and is highly detailed, 10-K is the closest equivalent for a comprehensive annual filing, even if the source context is Polish statutory reporting. If it were a shorter period, IR would be appropriate. Since it is a full set of statements, 10-K is selected over AR (which is usually just the audit opinion/principles) or IR (Interim Report). FY 2023
2024-04-19 Polish
ONE SA List do Akcjonariuszy
Report Publication Announcement Classification · 1% confidence The document is written in Polish and addresses the shareholders ('Szanowni Akcjonariusze'). It explicitly states that it is presenting the 'sprawozdanie finansowe' (financial report) for the year 2023, summarizing financial results and key events. It discusses business activities (electricity sales, car rental, renewable energy plans) and outlook for 2024, signed by the CEO. This content structure—a summary of the past year's financial performance and management discussion—is characteristic of an Annual Report (10-K) or a comprehensive Interim Report (IR). Since it covers the full year ('za rok obrotowy 2023') and provides a detailed narrative on strategy and results, it aligns best with the comprehensive nature of an Annual Report, even if it might be an excerpt or a management discussion section thereof. Given the options, '10-K' (Annual Report) is the most appropriate classification for a full-year financial summary document, although 'IR' (Interim Report) is also possible if this were a half-year report, but 'rok obrotowy' implies the full year. It is not a short announcement (RPA/RNS) as it contains substantial narrative content.
2024-04-19 Polish
ONE SA Sprawozdanie Zarządu z dzialalnosci w roku 2023 podpis
Regulatory Filings Classification · 1% confidence The document text consists almost entirely of XML tags related to digital signatures (Signature, SignedInfo, DigestValue, X509Data, etc.). It references a file named "ONE_SzD_2023-12-31_PL.xhtml" and includes a signing time of '2024-04-19T09:21:48Z'. This structure is characteristic of a digitally signed document, often used for regulatory submissions or official reports where integrity must be verified. The presence of the signing certificate details (Issuer: Krajowa Izba Rozliczeniowa S.A., Signer: Bartłomiej Segieta) and the reference to a specific file digest strongly suggests this is the signature block accompanying a primary financial document. Given the document length is 10412 characters, and the content is purely metadata/signature structure rather than the report narrative itself, this is highly likely an announcement that the actual report has been published or submitted, rather than the report (like 10-K or IR) itself. The reference to a file ending in '.xhtml' and the overall structure point towards a regulatory filing or an announcement of a filing. Since the content is the signature block and not the report content, and it is a formal submission structure, the most appropriate classification is the general fallback for formal regulatory submissions that don't fit a specific report type, which is Regulatory Filings (RNS). If the document were the actual financial statement (e.g., containing tables, MD&A), it would be classified differently (e.g., IR or 10-K).
2024-04-19 Polish
ONE SA Sprawozdanie Zarządu z dzialalnosci w roku 2023
Audit Report / Information Classification · 1% confidence The document text provided is primarily composed of HTML and CSS code, indicating it is a rendered or source view of a document converted from a PDF format (suggested by the presence of 'pdf2htmlEX' in the CSS). The title tag contains 'ONE_SzD_2023-12-31_PL.xhtml', where 'SzD' often stands for 'Sprawozdanie za Okres' (Report for the Period) in Polish financial contexts, and the date is year-end (December 31, 2023). The document length is very large (3.5 million characters), suggesting it contains the full content of a comprehensive report, not just a brief announcement. Given the year-end date and the nature of a comprehensive report, this is most likely an Annual Report (10-K equivalent for Polish context, but classified under the closest global equivalent here) or a comprehensive Interim Report (IR). Since the date is December 31st, it strongly points towards the Annual Report cycle. However, without explicit '10-K' headers or clear confirmation of the scope (e.g., 'consolidated financial statements'), and given the Polish context where 'SzD' is used, the most appropriate classification for a full, year-end financial document is the Annual Report (10-K) or, if it's a comprehensive report for a period shorter than a year, the Interim Report (IR). Since the date is year-end, 10-K is the strongest candidate for a full annual filing. If this were a mere announcement of the report, it would be RPA, but the massive size suggests the content itself is present. I will classify it as 10-K based on the year-end date and comprehensive nature implied by the size. FY 2023
2024-04-19 Polish

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