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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 2024-06-13 Declaration of Voting R…
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
Uchwały będące przedmiotem głosowania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. w dniu 13 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) and details the resolutions voted upon and any deviations from the planned agenda during the meeting held on June 13, 2024. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and appears to be a summary or official release of the meeting's results, fitting the AGM-R definition.
2024-06-13 Polish
Rezygnacja z członkostwa w Radzie Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the resignation of Mr. Rafał Markiewicz from the Supervisory Board (Rada Nadzorcza) of OPONEO.PL S.A., effective at the opening of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 13, 2024. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short, but it is an announcement of a management change, not an announcement of a report publication.
2024-06-10 Polish
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for the Oponeo.pl Group for the first quarter of 2024. It includes a detailed table of contents, consolidated financial statements (income statement, balance sheet, cash flow, equity changes), management commentary on financial results, and supplementary notes. It is clearly a substantive financial report for an interim period, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-23 Polish
Ocena biegłego rewidenta Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2023 rok
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2023 rok" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report for 2023). The text explicitly discusses the scope of work performed by an auditor (biegły rewident) to assess the completeness of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) based on Polish public offering laws (art. 90g). This document is the formal report from the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general audit report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosure. The definition for DEF 14A is 'Remuneration Information' (Report detailing compensation for top executives and directors). Since this document is the *assurance report* on the remuneration report, it is closely tied to remuneration disclosure. However, given the specific nature of the document being an 'Audit Report / Information' concerning a specific non-financial disclosure (remuneration report assurance), and the definition for AR being 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this fits better under AR than DEF 14A (which usually refers to the actual compensation disclosure document like a proxy statement section). Since this is a formal, standalone assurance report on a specific disclosure mandated by law, 'Audit Report / Information' (AR) is the most appropriate classification for the auditor's opinion/report itself.
2024-05-16 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2023 rok
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ OPONEO.PL S.A. ZA 2023 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Oponeo.pl S.A. for 2023). It explicitly discusses the remuneration policy, fixed and variable compensation for board and supervisory board members for the year 2023, and references Polish corporate law regarding such reports (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but the specific focus here on executive compensation reports aligns best with DEF 14A in the provided schema, which is defined as 'Remuneration Information'). Although the document is in Polish, the subject matter is clearly a detailed report on executive and director compensation.
2024-05-16 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku 2023
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej OPONEO.PL S.A. za rok obrotowy 2023" which translates to "Report of the Supervisory Board of OPONEO.PL S.A. for the financial year 2023". This document details the Supervisory Board's activities, its assessment of the Financial Statements (both individual and consolidated) for the year 2023, and its evaluation of the Management Board's report on operations for 2023. This content strongly aligns with the function of an Audit Report or a specific regulatory report detailing oversight and review of financial performance, which fits the 'Audit Report / Information' category (AR). While it reviews the Annual Report's components, it is the Supervisory Board's assessment document itself, not the full 10-K or the initial Earnings Release (ER). It is a comprehensive report from a governance body reviewing the annual results. FY 2023
2024-05-16 Polish

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