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

Ticker · OPN ISIN · PLOPNPL00013 LEI · 2594002C0DGL8KBA5491 WAR Wholesale and retail trade
Open in API
Filings indexed 1,021 across all filing types
Latest filing 2023-06-20 Transaction in Own Shar…
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
Zakończenie przyjmowania ofert w ramach skupu akcji własnych Spółki oraz planowany termin rozliczenia transakcji i nabycia akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly discusses the summary of an ongoing share repurchase program ('skup akcji własnych') conducted by OPONEO.PL S.A. It details the number of shares acquired (330,000), the price (45.00 PLN), the total value, and the resulting percentage of share capital held. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2023-06-20 Polish
Projekty uchwał na NWZA OPONEO.PL S.A. zwołane na dzień 12 lipca 2023 roku
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Extraordinary General Meeting of Shareholders) dated July 12, 2023. It lists multiple numbered resolutions (Uchwała nr 1 through nr 6) concerning procedural matters (electing a chairman, adopting the agenda) and substantive matters (changes to the Supervisory Board). This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the core materials presented for voting at the meeting.
2023-06-14 Polish
Ogłoszenie o zwołaniu NWZA OPONEO.PL S.A. na dzień 12 lipca 2023 roku
AGM Information Classification · 100% 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.'. The content details the date, time, agenda (Porządek obrad), voting procedures, shareholder rights regarding proposals, and the record date for an upcoming shareholder meeting. This clearly indicates it is a notice or announcement related to a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains to the convening and details of a General Meeting, even though it is an 'Extraordinary' one (NWZA).
2023-06-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 12 lipca 2023 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is a formal announcement in Polish by the Management Board of OPONEO.PL S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for July 12, 2023. It explicitly mentions that the full content of the announcement, including procedures and draft resolutions, is contained in attachments (Załącznik nr 1 and nr 2) and published on the company's website. Since this document serves to formally announce a meeting and directs the reader to attached or linked materials (draft resolutions, procedures), it strongly aligns with the purpose of providing information related to a general meeting, which is covered by AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the context of convening the meeting and providing the resolutions, AGM-R is the most specific fit for materials related to the AGM itself, even if this specific text is the announcement notice.
2023-06-14 Polish
Zaproszenie do składania ofert sprzedaży akcji OPONEO.PL S.A.
Share Issue/Capital Change Classification · 99% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SPÓŁKI OPONEO.PL S.A." which translates to "INVITATION TO SUBMIT OFFERS FOR THE SALE OF SHARES OF OPONEO.PL S.A.". It details the terms, price (Cena Zakupu), schedule (Harmonogram Zaproszenia), and procedure for shareholders to sell their shares back to the company (Podmiot Zapraszający) in a tender offer process. This structure is characteristic of a tender offer or a share repurchase program announcement. Among the provided codes, 'CAP' (Capital/Financing Update) is the closest fit as share repurchases are a form of capital structure management, although 'POS' (Transaction in Own Shares) is also highly relevant. However, the document is a formal invitation/offer document detailing the entire transaction structure, which often falls under broader capital actions or specific transaction announcements. Given the context of buying back shares (a transaction in own shares), 'POS' is the most precise classification for a document detailing a share repurchase offer. The document is not a general regulatory filing (RNS) because it is highly specific to a tender offer/buyback.
2023-06-12 Polish
Zaproszenie do składania ofert sprzedaży akcji - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text is a formal announcement by the Management Board of OPONEO.PL S.A. regarding a decision to invite offers for the sale of the company's own shares (a share repurchase program). It details the number of shares (330,000), the proposed acquisition price (45.00 PLN per share), and the schedule for the tender offer. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing code is POS.
2023-06-12 Polish

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