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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 2024-01-30 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
ONE SA Zawiadomienie A Osinaki
Major Shareholding Notification Classification · 1% confidence The document is titled "ZAWIADOMIENIE O POŚREDNIM NABYCIU UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW W SPÓŁCE" (Notification of Indirect Acquisition of a Share in the Total Number of Votes in the Company). It explicitly references Polish regulations concerning public offerings and public companies (Ustawa oofercie) and details changes in shareholding percentages, crossing the 5% threshold. This type of mandatory disclosure regarding changes in significant share ownership is classified as a Major Shareholding Notification.
2024-01-30 Polish
Informacja o pośrednim nabyciu akcji Emitenta - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (469 characters) and explicitly states that it contains notifications ('zawiadomienia') regarding the acquisition of shares and voting rights by external parties (WISE CAPITAL and Mr. Adam Osiński). It concludes by stating that the received notifications are attached as annexes ('Otrzymane zawiadomienia stanowią załączniki do niniejszego raportu.'). This structure—a brief announcement referencing attached detailed reports/notifications about share ownership changes—strongly suggests a Major Shareholding Notification (MRQ) or a general Regulatory Filing (RNS). Since the core content is about changes in significant share ownership crossing thresholds, MRQ is the most specific fit. However, given the brevity and the focus on reporting the receipt of notifications rather than detailing the full transaction history, it could also be interpreted as a general regulatory announcement (RNS) if the attached documents are the primary source of detail. Given the specific nature of the content (share acquisition/voting rights), MRQ is the primary classification, but the 'Menu vs Meal' rule suggests that if this were just an announcement of the MRQ filing, it might lean towards RNS. Since the content *is* the notification summary itself, MRQ is appropriate for changes in significant share ownership.
2024-01-30 Polish
Istotna transakcja Spółki. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board of ONE S.A. has secured long-term financing in the form of a loan up to PLN 10 million. The funds are designated for current operations, specifically securing electricity purchases for clients, with a repayment date of December 31, 2026. This clearly relates to the company raising capital or securing debt financing. Based on the definitions, this aligns best with 'Capital/Financing Update' (CAP). The document is short and directly reports the financing event, not just announcing a report.
2024-01-10 Polish
Wybór Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, discusses the appointment of a Chairperson ('Przewodnicząca') to the Supervisory Board ('Rada Nadzorcza') following a previous general meeting decision. It explicitly lists the new composition of the Supervisory Board. This content directly relates to changes in the company's governing body structure, specifically the board of directors/supervisors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement regarding management structure changes.
2023-12-21 Polish
ONE SA Jednostkowy raport kwartalny 30.09.2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Jednostkowy Skrócony Raport Kwartalny' (Individual Condensed Quarterly Report) for the period ending 30.09.2023. It contains detailed financial statements, including the statement of profit or loss, statement of financial position, cash flow statement, and statement of changes in equity, along with extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2023
2023-11-28 Polish
ONE SA Wykaz uchwal 2023.11.06
AGM Information Classification · 1% confidence The document text is titled "Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu ONE S.A. z siedzibą w Warszawie w dniu 6 listopada 2023 roku" (Content of resolutions adopted at the Ordinary General Meeting of ONE S.A. in Warsaw on November 6, 2023). The content consists entirely of numbered resolutions (UCHWAŁA Nr 1/2023 through UCHWAŁA NR 19/2023) passed during this Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). These resolutions cover procedural matters, approval of annual reports, profit distribution, and crucially, the granting of discharge/approval (absolutorium) to management and supervisory board members for their duties in 2022. This content directly corresponds to the documentation produced at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-07 Polish

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