Skip to main content
OPONEO.PL S.A. logo

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

Ticker · OPN ISIN · PLOPNPL00013 LEI · 2594002C0DGL8KBA5491 WAR Wholesale and retail trade
Open in API
Filings indexed 1,022 across all filing types
Latest filing 2022-04-14 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 ZWZA OPONEO.PL S.A. na dzień 11 maja 2022 roku
AGM Information Classification · 100% confidence The document is explicitly titled "Ogłoszenie Zarządu OPONEO.PL S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A." which translates to 'Announcement by the Management Board of OPONEO.PL S.A. regarding the convening of the Annual General Meeting of Shareholders of OPONEO.PL S.A.'. It details the date (May 11, 2022), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2021 financial statements and granting discharge (absolutorium). This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-04-14 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. na dzień 11 maja 2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Shareholders' Meeting) scheduled for May 11, 2022. It explicitly mentions that the full content, including procedures, draft resolutions ('projekty uchwał'), and the remuneration report ('Sprawozdanie o wynagrodzeniach'), are attached or referenced. Since the core purpose is the formal announcement and scheduling of the Annual General Meeting (AGM) and its associated materials (like resolutions and remuneration reports), the most fitting category is AGM Information (AGM-R). Although remuneration information is mentioned, the primary context is the meeting itself.
2022-04-14 Polish
Przyjęcie Polityki dywidendowej na lata 2022-2026 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is an official announcement by the Management Board of OPONEO.PL S.A. regarding the adoption of a new Dividend Policy ('Polityki dywidendowej'). This policy outlines the criteria and percentage range (10% to 35% of net profit) for recommending future dividend payments to the General Meeting. Since the core subject is the formal policy governing dividend distribution, the most appropriate classification is 'Notice of Dividend Amount' (DIV), as this category covers announcements related to dividend details, even if it is the policy setting the future amounts rather than a specific payment announcement. Although it is a policy document, it directly relates to the mechanism of dividend declaration.
2022-04-14 Polish
Wykaz transakcji 5.04-08.04.22
Transaction in Own Shares Classification · 100% confidence The document title is "SZCZEGÓŁOWE DANE DOTYCZĄCE TRANSAKCJI NABYCIA AKCJI WŁASNYCH" which translates to "DETAILED DATA CONCERNING THE TRANSACTION OF ACQUIRING OWN SHARES". The content is a detailed table listing dates, times, number of shares acquired, and prices, specifically detailing transactions where the company (OPONEO.PL S.A.) is acquiring its own stock over several days (05.04.2022 to 08.04.2022). This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Therefore, the appropriate filing type code is POS.
2022-04-08 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') over several days (April 5th to April 8th, 2022) as part of a previously announced share repurchase program. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing type code for this is POS. The document is a detailed report of the transactions, not merely an announcement that a report is attached, so RPA/RNS is less appropriate than the specific POS code.
2022-04-08 Polish
Oświadczenie Rady Nadzorczej OPONEO.PL S.A w sprawie Firmy Audytorskiej
Board/Management Information Classification · 99% confidence The document is an official statement ('OŚWIADCZENIE RADY NADZORCZEJ') from the Supervisory Board of OPONEO.PL S.A. dated April 6, 2022. The content explicitly concerns the selection and compliance of the auditing firm ('firma audytorska') responsible for examining the annual individual and consolidated financial statements for the year 2021. This directly relates to the audit process and compliance surrounding financial reporting, but it is not the full financial statement itself, nor is it a general earnings release. It is a specific declaration regarding the audit function. This fits best under 'Audit Report / Information' (AR), as it deals with the prerequisites and compliance related to the audit of the financial statements, which is a core component of the audit process documentation.
2022-04-07 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.