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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 2025-06-17 Director's Dealing
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
Korekta powiadomienia o transakcjach z dnia 17.06.2025 korekta - 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). This regulation (MAR - Market Abuse Regulation) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction ('Zbycie' - Disposal) involving shares ('akcje') by a member of the Management Board ('Członek Zarządu'), Arkadiusz Kocemba, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2025-06-17 Polish
Powiadomienie o transakcji z dnia 17.06.2025- 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 a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie - Sale) involving shares (akcje) by a member of the Management Board (Członek Zarządu), Arkadiusz Kocemba, of the issuer OPONEO.PL Spółka Akcyjna. This structure and content explicitly describe insider trading or director's dealing activities as mandated by MAR Article 19. This directly corresponds to the definition of Director's Dealing (DIRS). The document length is moderate (4911 chars), indicating it is the report itself, not just an announcement of a report.
2025-06-17 Polish
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (553 characters) and explicitly states that the management ('osoba pełniącą obowiązki zarządcze') has submitted notifications regarding transactions in the company's shares, referencing MAR Article 19. It further states that the full content of these notifications is attached as an appendix to the current report. This structure—announcing the receipt of insider transaction reports and attaching the details—is characteristic of a Director's Dealing disclosure. The specific reference to 'transakcji na akcjach Spółki' by a person in management strongly points to the DIRS category, which covers personal share transactions by directors and executives (insider trades). Although it mentions the full content is attached (which could suggest RPA), the core subject matter is insider trading, making DIRS the most specific and accurate classification.
2025-06-17 Polish
Tekst jednolity Polityki wynagrodzeń Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A.
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ OPONEO.PL S.A." (Remuneration Policy for Management Board and Supervisory Board Members of Oponeo.pl S.A.). It details the structure, components (fixed and variable), criteria for awarding compensation, and contractual terms for the remuneration of the Management Board and Supervisory Board members. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on compensation policy aligns best with the remuneration disclosure requirement, which in US filings is often part of the proxy statement, but here it is a standalone policy document detailing compensation). Given the specific definitions provided, 'Remuneration Information' (DEF 14A) is the most accurate fit, as it explicitly covers compensation for directors and executives.
2025-06-17 Polish
Opinia Zarządu OPONEO.PL S.A. w sprawie przyznania Zarządowi uprawnienia do pozbawienia akcjonariuszy prawa poboru
Share Issue/Capital Change Classification · 95% confidence The document is titled "OPINIA ZARZĄDU OPONEO.PL S.A." (Opinion of the Management Board of OPONEO.PL S.A.) and discusses the justification for depriving existing shareholders of pre-emptive rights (prawo poboru) for newly issued Series D shares under an authorized capital program, specifically to facilitate a management incentive program. This document relates to corporate governance, capital structure changes, and shareholder rights concerning new share issuance. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Dividend Notice (DIV). Since it deals with the structure of capital changes and the rationale behind excluding pre-emptive rights for an incentive plan, it most closely aligns with a document detailing capital/financing activities or governance related to capital structure. Given the focus on the mechanism of share issuance and the exclusion of pre-emptive rights, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it directly addresses the mechanics of a capital increase and the associated rights structure. It is a formal management justification for a proposed capital action.
2025-06-17 Polish
Projekty uchwał na NWZA OPONEO.PL S.A. zwołane na dzień 28 lipca 2025 roku
AGM Information Classification · 98% confidence The document text explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Extraordinary General Meeting of Shareholders) of OPONEO.PL S.A. It lists multiple numbered resolutions (Uchwała nr 1 through Uchwała nr 6) concerning procedural matters (electing a chairman, adopting the agenda), establishing a motivation program, and authorizing the Management Board to increase share capital, which requires amending the company's articles of association. This content is characteristic of the formal documentation prepared for and voted upon during a General Meeting of Shareholders. Since the document contains the proposed resolutions for the meeting itself, the most appropriate classification is AGM-R (AGM Information), as it represents the core materials presented at the meeting.
2025-06-17 Polish

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