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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 2023-05-17 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
Uchwały będące przedmiotem głosowania Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. w dniu 17 maja 2023 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (618 characters) and explicitly states that the Management Board ('Zarząd') is submitting the resolutions ('uchwały') that were the subject of voting at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on May 17, 2023. This content directly relates to the outcomes or materials of the AGM. Since it is providing the results/resolutions of the meeting, it fits best under AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the context of submitting the 'uchwały' (resolutions) from the AGM, AGM-R is the most appropriate primary classification, as DVA is usually reserved for the formal declaration of the vote counts themselves, whereas this seems to be the set of resolutions passed/voted upon.
2023-05-17 Polish
Przychody ze sprzedaży netto Spółki osiągnięte w kwietniu 2023 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (733 characters) and provides preliminary, high-level revenue figures (przychody ze sprzedaży netto) for a specific month (April 2023) compared to the previous year, along with cumulative figures for the year-to-date period (Jan-Apr 2023). This structure—announcing key financial highlights for a recent 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 merely an announcement of a report's publication (RPA/RNS), as it contains the actual preliminary data. Filing Code selected: ER (Earnings Release). Q1 2023
2023-05-05 Polish
Ocena biegłego rewidenta Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2022 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 2022 rok" (Independent auditor's report on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report for 2022). The text explicitly discusses the assessment of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) based on Polish public offering laws (art. 90g). The classification category 'Remuneration Information' (Code: DEF 14A) is defined as 'Report detailing compensation for top executives and directors.' Since this document is the *Auditor's Report* specifically assessing the *Remuneration Report*, it falls under the scope of compensation/remuneration disclosure, but it is not the remuneration report itself, nor is it a general Audit Report (AR). However, DEF 14A specifically maps to the US proxy statement section dealing with executive compensation, which is the subject matter here. Given the specific focus on the remuneration report assessment, DEF 14A is the most appropriate fit among the provided options, as it directly relates to executive compensation disclosure, even though this specific document is the assurance report on that disclosure. If a specific 'Assurance Report on Remuneration' code existed, it would be used, but DEF 14A covers the underlying topic (Remuneration Information).
2023-04-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2022 rok
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ OPONEO.PL S.A. ZA 2022 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Oponeo.pl S.A. for 2022). It details the fixed and variable compensation for board members and supervisory board members for the year 2022, referencing Polish law (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US SEC DEF 14A, the functional description matches best. The document is a full report, not just an announcement of a report.
2023-04-19 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku 2022
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej OPONEO.PL S.A. za rok obrotowy 2022" (Report of the Supervisory Board of OPONEO.PL S.A. for the financial year 2022). It details the activities of the Supervisory Board, its assessment of the Financial Statements (both individual and consolidated) for the year 2022, and its evaluation of the Management Board's report on operations for 2022. This content strongly aligns with the function of a Supervisory Board report, which is often a component or precursor to the full Annual Report (10-K) but specifically focuses on governance oversight and review of financial results. Since it is a comprehensive report detailing the review of the full year's performance and financial statements by the supervisory body, it is best classified as an Audit Report/Information (AR) or potentially a component of the Annual Report structure, but given the specific focus on the Supervisory Board's review and assessment of the financial statements and management report, 'AR' (Audit Report / Information) is the most fitting category among the provided options, as it covers the oversight and audit review process for the year, distinct from the 10-K which is the primary filing by the management. However, considering the structure, which includes the review of the financial statements and the management report for the entire year, it is a formal report issued by a governance body regarding the annual results. If this document were filed alongside the 10-K, it would be supplementary. Given the options, 'AR' covers standalone audit reports and results of internal/regulatory stress tests, which aligns with the Supervisory Board's audit review function. If the document were the full 10-K, it would be much longer and filed with the SEC (this appears to be a Polish regulatory filing). Since it is a detailed report reviewing the annual financial statements and management's activities, 'AR' is the closest fit for a governance/oversight report on the annual results.
2023-04-19 Polish
Projekty uchwał na ZWZA OPONEO.PL S.A. zwołane na dzień 17 maja 2023 roku
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Annual General Meeting) of OPONEO.PL S.A. held on May 17, 2023. It lists numerous resolutions concerning the approval of 2022 financial statements, profit distribution (dividend), and granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for their 2022 duties. These materials are directly related to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-19 Polish

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