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One Solution Spolka Akcyjna — Investor Relations & Filings

Ticker · ONE ISIN · PLONESL00011 LEI · 259400HDANXUO2M9Q704 WAR Financial and insurance activities
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Filings indexed 85 across all filing types
Latest filing 2024-01-25 AGM Information
Country PL Poland
Listing WAR ONE

About One Solution Spolka Akcyjna

http://www.onesolutionsa.pl

One Solution Spolka Akcyjna specializes in comprehensive receivables management. Its core activities include acquiring primary and secondary commercial (B2B) debt portfolios and providing outsourced debt collection services (Inkaso) for clients. The company manages the entire recovery process, from amicable proceedings through to judicial and enforcement stages. Additionally, through its subsidiary Pro Invest Finanse, it acquires and manages retail (B2C) debt portfolios, particularly from the banking, loan, and telecommunications sectors. The firm operates across various economic sectors, handling all phases of the debt recovery process.

Recent filings

Filing Released Lang Actions
zal03_1._Ogloszenie_o_zwolaniu_Nadwyczajnego_Walnego_Zgromadzenia_One_Solution_S.A..pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ONE SOLUTION S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of ONE SOLUTION S.A.". It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including proposed resolutions related to capital increases and changes to the company's statute. This content directly relates to the formal procedures and materials for a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it is a formal notice of convening the meeting). Although it contains elements that might be in a Proxy Statement (PSI), the primary focus is the formal convening notice and agenda for the meeting itself, making AGM-R the most precise fit among the provided options.
2024-01-25 Polish
Ogłoszenie i zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 23 lutego 2024 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is calling an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') for a specific date (February 23, 2024). It also mentions that the full content of the announcement, draft resolutions ('projekty Uchwał'), and proxy forms are attached. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), as it is the official notice/material for the meeting, even if it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Given the context of providing meeting materials, AGM-R is the most appropriate classification.
2024-01-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30.06.2023r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the Management Board ('Zarząd') of the company providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or 'ZWZ') held on 30.06.2023. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports specific voting outcomes.
2023-07-03 Polish
Informacja o gólnej liczbie głosów w Spółce.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Informacja o ogólnej liczbie akcji w One Solution S.A. i liczbie głosów z tych akcji" (Information on the total number of shares in One Solution S.A. and the number of votes from those shares) and specifically mentions the date of the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). It provides a detailed breakdown of the total number of shares and corresponding voting rights by series (A through F) as of a specific date (June 30, 2023). This content directly relates to the structure of shareholder voting rights and the total capital base relevant to a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it quantifies the voting power ahead of or following a meeting, which is a core component of voting rights documentation.
2023-06-02 Polish
Wzór pełnomocnictwa, formularz do głosowania przez pełnomocnika
AGM Information Classification · 1% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu ONE SOLUTION Spółka Akcyjna zwołanym na dzień 30 czerwca 2023 r." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of ONE SOLUTION S.A. convened for June 30, 2023). This document is clearly a proxy voting instruction form intended for shareholders to appoint a representative for an upcoming Annual General Meeting (AGM). This directly corresponds to the definition of materials shared during or related to the AGM, specifically focusing on the mechanism for voting, which is a key component of AGM documentation. While it relates to the AGM, it is not the meeting minutes, the presentation, or the voting results themselves, but the instrument used to cast votes beforehand. The closest fit among the provided codes is AGM-R (AGM Information), as it is a core document associated with the meeting process. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results).
2023-06-02 Polish
Projekt Uchwał
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) and details multiple resolutions (UCHWAŁA NR 1 through NR 13) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of ONE SOLUTION S.A. on June 30, 2023. The agenda items explicitly cover the approval of the 2022 annual reports (financial statements and management reports) and the granting of discharge (absolutorium) to board members for their 2022 duties. This content directly relates to the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish

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