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Onesano S.A. — Investor Relations & Filings

Ticker · SKT ISIN · PLSKTAN00010 LEI · 259400O0ENJE93KANI38 WAR Manufacturing
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Filings indexed 140 across all filing types
Latest filing 2025-08-11 Governance Information
Country PL Poland
Listing WAR SKT

About Onesano S.A.

https://onesano.pl/

Onesano S.A. is a company specializing in the research, development, and production of innovative natural products. Its core activities are focused on dietetics, animal nutrition, bioremediation, and agrotechnological processes. The company develops and manufactures a portfolio of natural dietary supplements, special foods, and wellbeing products based on proprietary formulas and patented compositions. Key technologies include the use of bioesters and unique yeasts, such as Yarrowia lipolytica. Onesano operates its own production facilities and internal laboratories to ensure quality control. Its product brands include EstroVita, Equinox, Canifelox, and Farminox.

Recent filings

Filing Released Lang Actions
Rejestracja zmian Statutu Spółki - Content (PL)
Governance Information Classification · 99% confidence The document is a regulatory filing from a Polish company (onesano S.A.) announcing the registration of amendments to its Articles of Association (Statut) by the District Court. It details specific changes to the board's independence criteria and audit committee thresholds, and mentions that the full text of the updated Articles is attached. Since this is a formal regulatory announcement regarding corporate governance and statutory changes, it falls under the 'Regulatory Filings' category.
2025-08-11 Polish
Wykaz akcjonariuszy dysponujących co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu onesano S.A. w dniu 30 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (408 characters) and reports the voting results from a specific meeting, the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting/Ordinary General Meeting). It explicitly states the percentage of votes held by the single major shareholder (Boryszew S.A.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-30 Polish
Życiorys-członka-RN-onesano-JBlaszczak
Board/Management Information Classification · 97% confidence The document text is in Polish and details the professional background, education, and previous positions held by an individual named Jarosław Błaszczak, specifically noting his role related to the 'Rada Nadzorcza' (Supervisory Board) of 'onesano S.A.'. This content directly relates to the background and qualifications of a company director or senior manager. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this document might be an attachment to a formal announcement, its core content is biographical information about a board member, fitting best under MANG.
2025-06-30 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ("Zarząd") informs that the Annual General Meeting ("Zwyczajne Walne Zgromadzenie") on June 30, 2025, resolved to appoint Mr. Jarosław Błaszczak to the Supervisory Board ("Rada Nadzorcza"). It further mentions that the appendix to this current report ("raportu bieżącego") contains information about the qualifications of the appointed member. This content directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a formal announcement of a management change.
2025-06-30 Polish
onesano_Zalacznik_do_uchwaly_nr_18_ZWZ_30.06.2025
Governance Information Classification · 98% confidence The document text is titled "Statut \"onesano\" Spółki Akcyjnej" (Statute of \"onesano\" Joint Stock Company) and is explicitly stated to be an attachment to a resolution of the Ordinary General Meeting (Załącznik do Uchwały nr 18 Zwyczajnego Walnego Zgromadzenia). The content details the fundamental rules, articles (Artykuł 1 through Artykuł 22), governing the company's structure, purpose, capital, management bodies (Management Board, Supervisory Board, General Meeting), and procedures. This structure and content are characteristic of a company's Articles of Association or Charter, which is a foundational governance document. Among the provided codes, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, as the Statute defines these elements.
2025-06-30 Polish
onesano_Sprawozdanie_Rady_Nadzorczej_o_wynagrodzeniach_za_2024r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ o wynagrodzeniach członków Zarządu i Rady Nadzorczej onesano S.A. za 2024 rok" (Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board members of onesano S.A. for 2024). It contains detailed tables and sections discussing fixed and variable remuneration, compliance with the remuneration policy, performance criteria, and historical remuneration data for management and supervisory board members. This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in the provided list, although in some jurisdictions this might be part of an Annual Report or a specific governance filing. Given the options, DEF 14A is the closest match for a detailed remuneration report, often associated with proxy materials, or alternatively, it could be seen as Governance Information (CGR). However, the explicit focus on 'wynagrodzenia' (remuneration) strongly points towards DEF 14A, which is defined as 'Remuneration Information'). Since the document is the report itself and not an announcement of the report, RPA/RNS is excluded. It is not a full 10-K, nor an earnings release (ER) or interim report (IR).
2025-06-30 Polish

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