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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 2026-05-19 Audit Report / Informat…
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
Ocena biegłego rewidenta Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2025 rok
Audit Report / Information Classification · 92% confidence The document is a standalone auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) providing an assurance opinion on the completeness of the statutory Remuneration Report (“sprawozdanie o wynagrodzeniach”) prepared by Oponeo.pl S.A. It includes the auditor’s scope, responsibilities, applicable standards (KSUA 3000 (Z)), procedures performed, and an explicit assurance conclusion. This is not a full annual or interim report, not merely an announcement, and not a certification letter or proxy material, but a distinct audit/assurance report. Per the filing definitions, this matches an Audit Report / Information (AR).
2026-05-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej OPONEO.PL S.A. za 2025 rok
Remuneration Information Classification · 92% confidence The document is titled “Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej” and provides detailed disclosures of fixed and variable remuneration for executive and supervisory board members for the 2025 financial year. It outlines compensation policy, amounts paid, and compliance with the remuneration policy. This matches the definition of a Remuneration Information filing (category DEF 14A) rather than a proxy statement or general regulatory notice.
2026-05-19 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku 2025
Governance Information Classification · 85% confidence The document is the Supervisory Board’s report (‘Sprawozdanie Rady Nadzorczej’) for the 2025 financial year, detailing the composition and activities of the Supervisory Board, its evaluation of the financial statements, corporate governance compliance (board independence, diversity, audit committee activities), internal control and risk management, and recommendations for the upcoming General Meeting. It is not an annual financial report itself nor an announcement; rather it is a governance report on board structure, oversight, and procedures. Therefore it best fits the Governance Information category (CGR).
2026-05-19 Polish
Projekty uchwał na ZWZA OPONEO.PL S.A. zwołane na dzień 15 czerwca 2026 roku
AGM Information Classification · 90% confidence The document contains detailed draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of Shareholders (AGM) of OPONEO.PL S.A. on June 15, 2026, including election of the chairman, approval of the agenda, approval of various management and financial reports, and dividend distribution. This is clearly AGM materials rather than the full annual report or any regulatory filing, fitting the definition of AGM Information.
2026-05-19 Polish
Ogłoszenie o zwołaniu ZWZA OPONEO.PL S.A. na dzień 15 czerwca 2026 roku
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice by the Management Board of OPONEO.PL S.A. convening its Ordinary General Meeting of Shareholders (ZWZA) on 15 June 2026. It includes the agenda, record date, voting rights, proxy procedures, and instructions for shareholders to submit resolutions and vote. This is not the Annual Report itself, nor an earnings release, nor a simple publication announcement. Instead, it constitutes proxy solicitation/information materials sent to shareholders in advance of the meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OPONEO.PL S.A. na dzień 15 czerwca 2026 roku - Content (PL)
AGM Information Classification · 94% confidence The document is a formal convocation by OPONEO.PL S.A.’s Management Board of the Ordinary General Meeting of Shareholders (ZWZA), specifying date, location, agenda, and attachments (including supervisory board report, remuneration report, draft resolutions, etc.). It is not the AGM minutes or results, but rather the announcement and materials for the AGM. This matches “AGM Information” (Code: AGM-R).
2026-05-19 Polish

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