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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 1,018 across all filing types
Latest filing 2025-08-14 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
Sprawozdanie Zarządu z działalności za I półrocze 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Sprawozdanie Zarządu z działalności za I półrocze 2025 roku' (Management Board Report on activities for the first half of 2025). It contains detailed financial data, including income statements, cash flows, and balance sheet information for the period ending June 30, 2025. As it covers a period shorter than a full fiscal year and provides substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2025
2025-08-14 Polish
Akcjonariusze posiadający co najmniej 5 proc. liczby głosów na NWZA OPONEO.PL S.A. w dniu 28 lipca 2025 roku
Major Shareholding Notification Classification · 95% confidence The document provides a list of shareholders holding at least 5% of the voting rights at an Extraordinary General Meeting (NWZA) of Oponeo.pl S.A. This type of disclosure, which details significant shareholding thresholds in the context of a general meeting, falls under the category of Major Shareholding Notification (MRQ).
2025-07-29 Polish
Akcjonariusze posiadający co najmniej 5 proc. liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy OPONEO.PL S.A. w dniu 28 lipca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (297 characters) from OPONEO.PL S.A. regarding the list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting. While it concerns shareholder information, it is a formal notification of voting results/attendance at a meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-29 Polish
Uchwały NWZA OPONEO.PL S.A. 28.07.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) of OPONEO.PL S.A. held on July 28, 2025. It details the voting results for specific resolutions, including the election of the chairman, adoption of the agenda, appointment of a scrutiny committee, establishment of a management incentive program, and authorization for capital increases. Since this document provides the official record of the voting results and the resolutions adopted at the meeting, it is classified as a Declaration of Voting Results.
2025-07-28 Polish
Uchwały będące przedmiotem głosowania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. w dniu 28 lipca 2025 roku - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement from the Board of OPONEO.PL S.A. stating that the resolutions passed during the Extraordinary General Meeting of Shareholders on July 28, 2025, are attached. Since it reports the outcome of a shareholder meeting and the specific resolutions passed, it falls under the category of Declaration of Voting Results.
2025-07-28 Polish
Korekta powiadomienia o transakcjach - art. 19 MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by an entity closely associated with a Supervisory Board Member (Krzysztof Bednarek). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate code is DIRS.
2025-07-14 Polish

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