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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 2023-10-31 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej OPONEO.PL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces that the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) appointed Mr. Adam Knothe as a member of the Supervisory Board (Rady Nadzorczej). This 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 and contains the core announcement, not just a link to a larger report.
2023-10-31 Polish
NWZA OPONEO.PL S.A. 31.10.2023
AGM Information Classification · 98% confidence The document text explicitly details resolutions ('Uchwały') passed during an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) held on October 31, 2023. Key actions include electing a chairman, adopting the agenda, and appointing/confirming members of the Supervisory Board. This content directly relates to the proceedings and outcomes of a shareholder meeting, matching the definition for AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the closest and most appropriate category covering meeting resolutions is AGM-R.
2023-10-31 Polish
Uchwały będące przedmiotem głosowania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. w dniu 31 października 2023 roku - Content (PL)
AGM Information Classification · 97% confidence The document text explicitly mentions 'uchwały będące przedmiotem głosowania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (resolutions subject to voting at the Extraordinary General Meeting of Shareholders) that took place on October 31, 2023. This content directly relates to the outcomes or materials of a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, AGM-R is the most appropriate category for general meeting materials, as there is no specific code for EGM materials. The document is short and contains the results/resolutions of the meeting.
2023-10-31 Polish
Zaproszenie do składania ofert sprzedaży akcji - 20.10.2023
M&A Activity Classification · 99% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SPÓŁKI OPONEO.PL S.A." (Invitation to Submit Offers for the Sale of Shares of OPONEO.PL S.A.). It details the terms, price (40.00 PLN), volume (up to 2,200,000 shares), timeline, and procedure for shareholders to sell their shares back to the company (Podmiot Zapraszający) as part of a share repurchase program authorized by a prior Extraordinary General Meeting resolution. This process is characteristic of a tender offer or a buyback offer directed at existing shareholders. Among the provided codes, 'TAR' (M&A Activity) is sometimes used for takeover bids, but this is a share repurchase/buyback. 'SHA' (Share Issue/Capital Change) relates to issuing new shares or capital changes, not repurchasing existing ones. 'POS' (Transaction in Own Shares) specifically covers the company buying back or selling its own shares. Since this document is the formal invitation/offer detailing the terms for the company to acquire its own shares, 'POS' is the most accurate classification.
2023-10-20 Polish
Zaproszenie do składania ofert sprzedaży akcji - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text explicitly discusses the Board of Directors ('Zarząd') of OPONEO.PL S.A. making a decision regarding an invitation ('Zaproszenie') to sell back up to 2,200,000 of the company's own shares ('akcji własnych') at a price of 40.00 PLN per share, detailing the schedule for the buyback process. This action—the repurchase or acquisition of the company's own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing is an announcement detailing this specific transaction plan, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the core details of the transaction itself. Therefore, the appropriate code is POS.
2023-10-20 Polish
Regulamin odkupu akcji OPONEO.PL S.A. - 19.10.2023
Transaction in Own Shares Classification · 100% confidence The document is titled "Regulamin programu odkupu akcji OPONEO.PL S.A." (Rules of the share buyback program of OPONEO.PL S.A.). It details the legal basis (KSH, Uchwała nr 5), the maximum amount (99,000,000 PLN), the maximum number of shares (2,200,000), the price range (25 PLN to 45 PLN), the duration (Oct 20, 2023, to Dec 31, 2026), and the methods for acquiring own shares. This content directly relates to the company's activity concerning its own shares, specifically a share repurchase program. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2023-10-19 Polish

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