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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 2019-03-26 AGM Information
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
Orange Polska S.A. - AGM announcement - English version
AGM Information Classification · 99% confidence The document explicitly states it is an 'Announcement of the Management Board of Orange Polska on the Annual General Meeting' and details the date, venue, and full agenda for the meeting scheduled for April 24, 2019. It also discusses shareholder rights regarding participation, proxy voting, and documentation access related to this specific meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-03-26 English
AGM draft resolutions - English version
AGM Information Classification · 99% confidence The document is titled "Current report 6/2019 Orange Polska S.A." and explicitly states that the Management Board is submitting "drafts of the resolutions to be adopted on the Ordinary Annual General Meeting to be held on April 24, 2019." The text then details numerous draft resolutions concerning the approval of financial statements (IFRS for 2018), distribution of profit, approval of management/supervisory board performance, and appointment/removal of Supervisory Board members. Finally, it lists candidates for the Supervisory Board to be discussed at the AGM. This content is entirely focused on the agenda and proposed actions for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-26 English
Ogłoszenie o zwołaniu Walnego Zgromadzenia Orange Polska S.A.
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT BIEŻĄCY 5/2019" (Current Report 5/2019) and its primary purpose, as stated in the opening paragraph, is to announce the convening of the General Meeting of Shareholders ("Ogłoszenie Zarządu Orange Polska Spółki Akcyjnej o zwołaniu Walnego Zgromadzenia"). The content details the date, time, location, and the full agenda (Porządek obrad) for the upcoming meeting, including proposed resolutions (Uchwały) regarding financial statements and board appointments. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-03-26 Polish
Treść projektów uchwał WZA.
AGM Information Classification · 98% confidence The document is titled "RAPORT BIEŻĄCY 6/2019" (Current Report 6/2019) and explicitly states that it conveys the content of draft resolutions ("treść projektów uchwał") to be considered at the General Meeting ("Walnego Zgromadzenia") scheduled for April 24, 2019. The content details resolutions regarding the approval of the 2018 financial statements (individual and consolidated), profit distribution, granting discharge (absolutorium) to management/supervisory board members for 2018, and proposing new candidates for the Supervisory Board, including their biographies. This content is directly related to the formal proceedings and agenda of a General Meeting, specifically focusing on shareholder voting matters and the approval of annual results. This strongly aligns with the purpose of materials presented or discussed at an Annual General Meeting (AGM). While it contains elements related to financial results approval (like an ER or IR), the primary context is the formal meeting agenda and resolutions, making AGM-R the most appropriate classification over a standard financial report (10-K/IR) or a simple earnings release (ER).
2019-03-26 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Akcjonariuszy Orange Polska S.A. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (461 characters) and explicitly states that the full text of the announcement regarding the convening of the General Meeting ('Walnego Zgromadzenia') is in the attachment ('Pełny tekst ogłoszenia znajduje się w załączniku poniżej'). This structure—a brief announcement pointing to an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the subject matter is the convening of a General Meeting, it is highly related to AGM information. However, because this is an announcement *about* the meeting materials rather than the materials themselves (like AGM-R or DEF 14A), and given the short length and reference to an attachment, RPA is the most appropriate classification based on the provided rules, as it announces the publication of the main document.
2019-03-26 Polish
Treść projektów uchwał, które mają być przedmiotem obrad Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and references a regulation from the Minister of Finance regarding current and periodic information provided by issuers of securities. Crucially, it states that the Management Board of Orange Polska is providing the content of the draft resolutions ('treść projektów uchwał') that will be the subject of the General Meeting ('Walnego Zgromadzenia') convened for April 24, 2019. The text explicitly mentions that the full text of the draft resolutions is in the attachment below. Because this document is very short (571 chars) and serves to announce the availability of the actual resolutions for the General Meeting, it fits the definition of a Report Publication Announcement (RPA) or, given the context of an AGM, potentially AGM Information (AGM-R). Since it is specifically announcing the draft resolutions for the AGM, AGM-R is the most precise fit, as it relates directly to the AGM materials being made available.
2019-03-26 Polish

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