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Orange Polska S.A. — Investor Relations & Filings

Ticker · OPL ISIN · PLTLKPL00017 LEI · 259400TOMPUOLS65II22 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,210 across all filing types
Latest filing 2019-04-24 Board/Management Inform…
Country PL Poland
Listing WAR OPL

About Orange Polska S.A.

https://www.orange.pl/lp/for-foreigners

Orange Polska S.A. is a major telecommunications operator providing a comprehensive range of services for individual and business clients. The company's portfolio includes mobile services for voice and data, alongside fixed-line solutions. A key offering is high-speed fiber-optic broadband internet, delivering speeds up to 1 Gb/s, often bundled with advanced customer equipment like Wi-Fi 6 modems. Services are available individually or within convergent packages that combine mobile, internet, and internet-based television. For the business market, the company provides integrated information and communication technology (ICT) solutions. Additionally, Orange Polska operates in the wholesale market, offering services to other telecommunications providers.

Recent filings

Filing Released Lang Actions
Powołanie osób nadzorujących Orange Polska. - Content (EN)
Board/Management Information Classification · 98% confidence The document explicitly states that the 'Annual General Meeting of Orange Polska S.A appointed as the Supervisory Board members' and lists the individuals appointed. This content directly relates to the governance and composition of the board following a general meeting. While it concerns board appointments (MANG), the context is the outcome of the Annual General Meeting (AGM). Since the document details the results of appointments made at the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially DVA if it were strictly voting results, but the focus here is the appointment announcement itself following the meeting. Given the context of appointments made by the AGM, AGM-R is the most appropriate fit over MANG (which is usually just an announcement of a change, not tied to the meeting outcome itself).
2019-04-24 English
Powołanie osób nadzorujących Orange Polska. - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement by the Management Board of Orange Polska regarding the appointment of new members to the Supervisory Board (Rada Nadzorcza) following a General Meeting (Walne Zgromadzenie) on April 24, 2019. It details the names, biographies, and compliance statements of the appointed individuals (Eric Debroeck, Michał Kleiber, Monika Nachyła, Gervais Pellissier, Marc Ricau, Jean-Michel Thibaud, and Maciej Witucki). This content directly relates to changes in the company's board of directors and senior oversight structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-04-24 Polish
Powołanie osób nadzorujących Orange Polska. - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement by the Management Board of Orange Polska regarding the appointment of new members to the Supervisory Board (Rada Nadzorcza) following a General Meeting (Walne Zgromadzenie) on April 24, 2019. It details the names, biographies, and compliance statements of the appointed individuals (Eric Debroeck, Michał Kleiber, Monika Nachyła, Gervais Pellissier, Marc Ricau, Jean-Michel Thibaud, and Maciej Witucki). This content directly relates to changes in the company's board of directors and senior oversight structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-04-24 Polish
English version - AGM resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains the 'content of the resolutions that were adopted by the Ordinary Annual General Meeting on April 24, 2019' for Orange Polska S.A. It details multiple resolutions (No 1 through No 11) concerning the approval of financial statements, profit distribution, and granting approval of performance duties for management/supervisory board members. This content directly corresponds to the materials presented and voted upon during an AGM. Therefore, the classification is AGM-R (AGM Information).
2019-04-24 Polish
English version - AGM resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains the 'content of the resolutions that were adopted by the Ordinary Annual General Meeting on April 24, 2019' for Orange Polska S.A. It details multiple resolutions (No 1 through No 11) concerning the approval of financial statements, profit distribution, and granting approval of performance duties for management/supervisory board members. This content directly corresponds to the materials presented and voted upon during an AGM. Therefore, the classification is AGM-R (AGM Information).
2019-04-24 Polish
Uchwały WZA
AGM Information Classification · 98% confidence The document is titled "RAPORT BIEŻĄCY 7/2019" (Current Report 7/2019) and explicitly states it contains the text of resolutions adopted by the General Meeting ("Walne Zgromadzenie") on April 24, 2019. The content details multiple resolutions (Uchwała nr 1 through nr 15) concerning the approval of the 2018 financial statements, profit distribution, and granting of discharge (absolutorium) to management board members and supervisory board members for the 2018 financial year. These actions are characteristic of the proceedings and outcomes of an Annual General Meeting (AGM). Since the document contains the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual record of the meeting's decisions.
2019-04-24 Polish

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