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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 2023-10-05 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
Ogłoszenie o zwołaniu NWZA OPONEO.PL S.A. na dzień 31 października 2023 roku
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu OPONEO.PL S.A. o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A." which translates to "Announcement by the Management Board of OPONEO.PL S.A. regarding the convening of an Extraordinary General Meeting of Shareholders of OPONEO.PL S.A.". It details the date, time, agenda, voting procedures, and shareholder rights related to an upcoming Extraordinary General Meeting (NWZA). This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an announcement of a meeting, the level of detail regarding the agenda and shareholder rights makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is the core material related to the AGM proceedings.
2023-10-05 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 31 października 2023 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') by the Management Board of OPONEO.PL S.A. It specifies the date (October 31, 2023) and location. Crucially, it states that the full content of the announcement and draft resolutions are contained in attachments ('załączniku nr 1' and 'załączniku nr 2'). Since this document is an official notice calling for a general meeting and providing details about the agenda/resolutions, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an 'Extraordinary' meeting. The closest category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this notice is the primary material initiating the process.
2023-10-05 Polish
Przychody ze sprzedaży netto Spółki osiągnięte we wrześniu 2023 roku - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (798 characters) and presents preliminary, high-level revenue figures (net sales) for a specific month (September 2023) compared to the previous year, along with a brief explanation for the variance. This format—announcing key preliminary financial metrics for a period without providing the full, detailed financial statements—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a mere announcement of a report's publication (RPA). 9M 2023
2023-10-05 Polish
Projekt uchwały nr 5
AGM Information Classification · 95% confidence The document is titled "Uchwała nr 5 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. z dnia 16 października 2023 roku w sprawie wyrażenia zgody na nabycie przez Spółkę akcji własnych" (Resolution No. 5 of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. dated October 16, 2023, regarding the approval for the Company to acquire its own shares). This clearly indicates it is a formal resolution passed by a General Meeting of Shareholders concerning a specific corporate action (share buyback/treasury stock acquisition). This falls under the scope of shareholder meeting materials. Since the document details the resolution itself, rather than just announcing the results of a vote (DVA) or being a general presentation (AGM-R), and it specifically deals with a capital structure action (share repurchase), the most fitting category is related to capital changes or shareholder meeting outcomes. However, the core content is the resolution authorizing the transaction. The closest fit among the provided codes is 'Transaction in Own Shares' (POS) as the resolution authorizes the buyback, or 'AGM-R' as it is a resolution from the General Meeting. Given the explicit focus on authorizing the purchase of own shares, POS is highly relevant, but the document *is* the resolution from the meeting. Since the definitions include 'AGM-R' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a resolution from an Extraordinary General Meeting (EGM), AGM-R is the appropriate classification for the official output of that meeting, even if the subject is a share transaction.
2023-10-04 Polish
Zgłoszenie przez akcjonariusza projektu uchwały do porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 16 października 2023 roku - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document text is a current report (raport bieżący) from OPONEO.PL S.A. referencing a previously announced Extraordinary General Meeting (NWZA) scheduled for October 16, 2023. The core content is the notification that a significant shareholder submitted a draft resolution (projekt uchwały) regarding the company acquiring its own shares (nabycie przez Spółkę akcji własnych) to be voted on during the NWZA. This relates to capital structure changes or transactions in own shares. Since the document is an announcement about a proposed resolution for a shareholder meeting, and the resolution concerns the company buying back its own shares, it aligns closely with either Capital/Financing Update (CAP) or Transaction in Own Shares (POS). Given the context is a shareholder meeting resolution about share repurchase, POS is the most specific fit. However, the document is primarily an announcement of a shareholder action/proposal related to a future meeting, not the final transaction itself. It is a regulatory filing announcing a procedural step related to a potential share repurchase. Since the text explicitly mentions the shareholder submitting a draft resolution for the NWZA, and the topic is 'nabycie akcji własnych' (acquisition of own shares), the most appropriate classification is POS (Transaction in Own Shares), as this is the underlying corporate action being discussed, even if this specific document is just the notification of the proposal. The document length is short (1493 chars), but it contains substantive information about a proposed transaction, not just a link to a report, so RPA/RNS is less likely than classifying the subject matter (POS).
2023-10-04 Polish
Rezygnacja z członkostwa w Radzie Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (368 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) of OPONEO.PL S.A., effective upon the next extraordinary general meeting, citing personal reasons. This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG).
2023-09-29 Polish

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