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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 2022-07-21 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
Lista akcji i głosów
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 references the date of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia"). It provides a breakdown of shares by series and the total number of votes associated with them. This information is directly related to the voting structure and rights ahead of a shareholder meeting. While it is not the final voting results (DVA), it is crucial preparatory information for a general meeting. Given the options, this content most closely aligns with the context of a General Meeting, but since it is not the AGM presentation (AGM-R) or the final voting results (DVA), and it details the voting rights structure, it is best classified as a regulatory filing related to corporate governance or shareholder meetings. However, looking closely at the definitions, there is no perfect fit for a pre-meeting share/vote count disclosure. Since it is a specific regulatory disclosure related to a shareholder meeting, and it is not a standard financial report, it falls under the general regulatory announcement category (RNS) or potentially related to voting rights (DVA). Since it is providing the basis for voting rights calculation for a specific meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the closest fit, as it pertains to the mechanics of voting rights, even if it precedes the final declaration. Given the short length and specific nature, RNS is also a strong candidate, but DVA captures the subject matter better.
2022-07-21 Polish
Formularze
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting...). It contains sections for shareholder identification, proxy appointment, and specific instructions for voting on resolutions (Uchwała NR 1, Uchwała NR 2) scheduled for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on August 16, 2022. This document is a proxy voting instruction form, which is a key component of the materials distributed to shareholders to solicit their votes for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2022-07-21 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA NR X/08/2022') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of ONE SOLUTION S.A. on August 16, 2022. The resolutions cover topics such as electing a chairman, adopting the agenda, approving capital increases (subskrypcja zamknięta), share dematerialization, and amending the company's articles of association (Statut Spółki). These documents detail the formal decisions made during a shareholder meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2022-07-21 Polish
Ogłoszenie
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ONE SOLUTION S.A." (Announcement of the convening of the Extraordinary General Meeting of ONE SOLUTION S.A.) and specifies the date, time, and detailed agenda for this meeting. It also outlines procedures for shareholder participation, voting rights, submitting proposals, and details proposed changes to the company's charter related to capital increases. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it covers the convening notice and agenda, even though it is an 'Extraordinary' meeting rather than an 'Annual' one. The key elements are the convening notice and the agenda for a shareholder meeting.
2022-07-21 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 16 sierpnia 2022 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of the Issuer, scheduled for August 16, 2022. 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 scheduling of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), as it is the official notice/announcement regarding the meeting itself, rather than just the voting results (DVA) or a proxy solicitation document (PSI). Given the context of convening the meeting, AGM-R is the most appropriate classification.
2022-07-21 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (377 characters) and appears to be an official announcement from the Management Board ('Zarząd') of One Solution S.A. It lists the shareholders who held at least 5% of the votes at the General Meeting ('Walne Zgromadzenie') held on June 28, 2022. This content specifically details the results of voting rights or significant ownership stakes as determined at a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting power distribution at the AGM.
2022-07-01 Polish

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