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OPONEO.PL S.A. — Investor Relations & Filings

Ticker · OPN ISIN · PLOPNPL00013 LEI · 2594002C0DGL8KBA5491 WAR Wholesale and retail trade
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Filings indexed 1,021 across all filing types
Latest filing 2026-05-25 AGM Information
Country PL Poland
Listing WAR OPN

About OPONEO.PL S.A.

https://www.oponeo.pl/

OPONEO.PL S.A. is an e-commerce company specializing in the online retail of tires and wheels. The company's core business is the internet-based distribution of a wide range of automotive products. Its extensive product portfolio includes tires for passenger cars, motorcycles, SUVs, and commercial vans, covering various segments from premium to budget-friendly options, as well as specialty types like run-flat tires. The company also offers a broad selection of aluminum and steel rims. To enhance the customer experience, the platform features digital tools such as product comparison engines, wheel configuration visualizers, and technical calculators. The business model focuses on providing a comprehensive selection and a convenient online purchasing process for vehicle owners.

Recent filings

Filing Released Lang Actions
Uchwała w sprawie przyjęcia porządku obrad
AGM Information Classification · 96% confidence The document is a resolution ('Uchwała nr 2') from the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. held on June 15, 2026, detailing the agenda items (porządek obrad) for that AGM. It constitutes meeting materials (agenda) rather than financial results or an announcement of report publication. This aligns with the AGM Information category.
2026-05-25 Polish
Żądanie akcjonariusza umieszczenia sprawy w porządku obrad najbliższego walnego zgromadzenia oraz projekt uchwały
Declaration of Voting Results & Voting Rights Announcements Classification · 83% confidence The document contains a shareholder’s request to include an item on the agenda of the upcoming Ordinary General Meeting of Shareholders and the full text of the resolution adopted (Uchwała nr 21) by the General Meeting held on 15 June 2026. It does not include financial statements, management changes solely, or other report content. Rather, it is the formal outcome of a shareholder vote (the resolution passed). This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-25 Polish
Zmiana w porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 15 czerwca 2026 roku - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a current regulatory announcement (“raport bieżący”) notifying shareholders of a change to the agenda for the upcoming Ordinary General Meeting (June 15, 2026). It does not present full AGM materials (not an AGM presentation), nor does it show voting results or dividend details. It is a general regulatory filing informing the market of an event and attaching a draft resolution. It fits the fallback category of Regulatory Filings (RNS).
2026-05-25 Polish
Ocena biegłego rewidenta Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2025 rok
Audit Report / Information Classification · 92% confidence The document is a standalone auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) providing an assurance opinion on the completeness of the statutory Remuneration Report (“sprawozdanie o wynagrodzeniach”) prepared by Oponeo.pl S.A. It includes the auditor’s scope, responsibilities, applicable standards (KSUA 3000 (Z)), procedures performed, and an explicit assurance conclusion. This is not a full annual or interim report, not merely an announcement, and not a certification letter or proxy material, but a distinct audit/assurance report. Per the filing definitions, this matches an Audit Report / Information (AR).
2026-05-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2025 rok
Remuneration Information Classification · 92% confidence The document is titled “Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej” and provides detailed disclosures of fixed and variable remuneration for executive and supervisory board members for the 2025 financial year. It outlines compensation policy, amounts paid, and compliance with the remuneration policy. This matches the definition of a Remuneration Information filing (category DEF 14A) rather than a proxy statement or general regulatory notice.
2026-05-19 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku 2025
Governance Information Classification · 85% confidence The document is the Supervisory Board’s report (‘Sprawozdanie Rady Nadzorczej’) for the 2025 financial year, detailing the composition and activities of the Supervisory Board, its evaluation of the financial statements, corporate governance compliance (board independence, diversity, audit committee activities), internal control and risk management, and recommendations for the upcoming General Meeting. It is not an annual financial report itself nor an announcement; rather it is a governance report on board structure, oversight, and procedures. Therefore it best fits the Governance Information category (CGR).
2026-05-19 Polish

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