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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 1,022 across all filing types
Latest filing 2022-05-24 Interim / Quarterly Rep…
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
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2022 roku
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for 'Grupa OPONEO.PL' for the first quarter of 2022. It contains detailed consolidated financial statements (income statement, balance sheet, cash flow, and changes in equity), management commentary, and supplementary notes. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-24 Polish
Wykaz transakcji z dnia 19.05.22
Transaction in Own Shares Classification · 98% confidence The document text is titled "SZCZEGÓŁOWE DANE DOTYCZĄCE TRANSAKCJI NABYCIA AKCJI WŁASNYCH" which translates to "DETAILED DATA CONCERNING TRANSACTIONS FOR THE ACQUISITION OF OWN SHARES". It provides a table detailing the number of shares acquired, the transaction date (19.05.2022), and the price. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is short and contains the actual transaction data, not just an announcement of a report.
2022-05-22 English
Informacja o nabyciu przez OPONEO.PL S.A. akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of the company's own shares ('akcji własnych') by the Management Board ('Zarząd OPONEO.PL S.A.') on a specific date (May 19, 2022) as part of a share repurchase program ('Program odkupu akcji własnych'). This action—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS.
2022-05-22 Polish
Życiorysy członków Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document text consists of biographical sketches and professional histories for several individuals, detailing their roles, tenure, and qualifications, specifically mentioning their association with the 'Rada Nadzorcza' (Supervisory Board) of OPONEO.PL S.A. This type of detailed disclosure regarding the composition and background of the board of directors or senior management is characteristic of documents related to corporate governance or management structure. Among the provided options, 'Board/Management Information' (MANG) is the most appropriate classification for announcements detailing changes or profiles of board members and senior executives.
2022-05-12 Polish
Powołanie członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 95% confidence The document text explicitly discusses the election of the Supervisory Board ('Rada Nadzorcza') during the Ordinary General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 11, 2022, and lists the elected members. It also mentions that the CVs of the appointed members are attached to the report. This content directly relates to the composition and governance structure of the board following a shareholder meeting, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it details the *selection* of the board members, MANG is the most precise fit for announcing changes/appointments to senior management/board structure. Given the context of a General Meeting selecting the board, AGM-R is also plausible, but MANG focuses specifically on the resulting management/board composition.
2022-05-12 Polish
Akcjonariusze posiadający co najmniej 5 proc. liczby głosów na ZWZA OPONEO.PL S.A. w dniu 11 maja 2022 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (1121 characters) and contains a table detailing shareholders holding at least 5% of the votes for a meeting titled 'NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (At the Annual General Meeting). This content directly relates to the voting structure and results/participants of a General Meeting. Since it lists the major shareholders and their voting power for the meeting, it strongly suggests it is related to the voting process or the results thereof. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR) nor a general presentation (IP). Given the context of a specific meeting and the breakdown of voting power, DVA is the best fit.
2022-05-12 Polish

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