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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 2023-01-02 Declaration of Voting R…
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
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Informacja o ogólnej liczbie akcji w One Solution S.A. i liczbie głosów z tych akcji w dniu zwołania Nadzwyczajnego Walnego Zgromadzenia' (Information on the total number of shares in One Solution S.A. and the number of votes from these shares on the day of convening the Extraordinary General Meeting). It explicitly details the total number of shares and corresponding votes broken down by series (A, B, C, D, E) as of a specific date related to a shareholder meeting. This content directly relates to the voting structure and rights associated with the shares for a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for an upcoming or recently held meeting.
2023-01-02 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Extraordinary General Meeting) and details several numbered resolutions (UCHWAŁA NR 1 through NR 8) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ONE SOLUTION S.A. on January 30, 2023. These resolutions cover the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board composition, and amendments to the company's articles of association (statut). This content directly relates to the formal proceedings and decisions made during a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (formal resolutions from a shareholder meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, not the resolutions themselves) or CGR (Governance Information, which is broader). Given the context of formal meeting documentation, AGM-R is the most appropriate classification.
2023-01-02 Polish
Treść ogłoszenia
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 (January 30, 2023), location, and a detailed agenda (porządek obrad) for the meeting, including proposals for changes to the company's Statute (§13) and procedures for shareholder participation and voting rights. This content directly relates to the formal process and materials associated with a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice and material related to convening the meeting, even though it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2023-01-02 Polish
Ogłoszenie o zwołaniu NWZ na dzień 30 stycznia 2023r. wraz z proponowanymi zmianami treści Statutu - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' - NWZ) scheduled for January 30, 2023. It explicitly states that the Management Board is providing the content of the announcement for convening the NWZ, draft resolutions ('projekty Uchwał'), and voting forms. This content—announcing a meeting and providing related materials for shareholder voting—is characteristic of materials related to a General Meeting. Since the document is short (678 chars) and primarily serves to announce the meeting and attach related documents, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (even if this specific one is Extraordinary, the core function is meeting-related communication).
2023-01-02 Polish
Zawarcie aneksu do umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a short announcement (725 characters) from the Management Board ('Zarząd Spółki') of One Solution S.A. It details a specific corporate action: amending a loan agreement ('aneks do umowy pożyczki') by reducing the principal amount from PLN 1,000,000 to PLN 600,000. This action relates to financing and capital structure changes. Since it is an announcement about a change in financing terms, it fits best under 'Capital/Financing Update' (CAP). It is not a full report, a dividend notice, or a director's dealing.
2022-12-15 Polish
Publikacja Memorandum Informacyjnego w związku z emisją akcji serii F - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (703 characters) and explicitly states that an 'Informational Memorandum' (Memorandum Informacyjne) related to a public offering of shares has been 'published' (opublikowane zostało) on the company's website and the intermediary's website. This structure—announcing the publication of a key document rather than containing the full document itself—fits the definition of a Report Publication Announcement (RPA). The content relates to a capital market event (public offering), but the document's function here is to announce the availability of the Memorandum, not to be the Memorandum itself or a general regulatory filing (RNS).
2022-12-08 Polish

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