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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 2024-11-21 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
EGM resolutions - English version (translation of Polish version)
AGM Information Classification · 99% confidence The document is explicitly titled as a "Current report 21/2024" from Orange Polska S.A. and details resolutions adopted by the "Extraordinary General Meeting" (EGM) held on November 21, 2024. The content focuses on amending the Articles of Association and adopting a unified text of those Articles. This type of corporate action, specifically documenting resolutions passed at a shareholder meeting, aligns best with the definition of AGM Information (AGM-R), even though it is an EGM rather than an AGM, as it concerns meeting outcomes and governance structure changes. Since the document reports the *results* of the vote and the adopted resolutions, it is a direct report of the meeting's outcome, not just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the options, AGM-R is the closest fit for reporting EGM resolutions and adopted governance changes.
2024-11-21 English
Uchwały NWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is explicitly titled "RAPORT BIEŻĄCY 21/2024" (Current Report 21/2024) and states that the Management Board is providing the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 21, 2024. The content details resolutions concerning amendments to the Company's Statute (Uchwała nr 1) and the adoption of a consolidated text of the Statute (Uchwała nr 2), including details on capital structure. This type of official announcement regarding shareholder meeting resolutions and statutory changes is best classified as a general Regulatory Filing (RNS) or, more specifically given the context of voting and meeting outcomes, potentially related to AGM/EGM actions. Since the document contains the actual resolutions and voting results from an Extraordinary General Meeting (EGM), and not just a proxy solicitation (PSI) or a declaration of voting results (DVA) which usually summarizes results, it functions as a comprehensive regulatory disclosure of the meeting's outcome. However, the core content is the formal adoption of resolutions at a General Meeting. The closest specific category that covers formal meeting outcomes is DVA (Declaration of Voting Results & Voting Rights Announcements), but since this document contains the full text of the resolutions amending the statute, it is a significant corporate action disclosure. Given the options, and recognizing that the document details the *results* and *decisions* of a General Meeting, DVA is a strong candidate. Alternatively, if the focus is on the formal regulatory disclosure of meeting outcomes, RNS (Regulatory Filings) is the fallback. Since the document explicitly details the resolutions passed at the EGM, and the voting results are included, DVA is the most precise fit for reporting the outcome of a shareholder vote/meeting, even if it's an EGM rather than an AGM.
2024-11-21 Polish
Treść uchwał podjętych przez NWZA w dniu 21 listopada 2024 roku - Content (EN)
Report Publication Announcement Classification · 95% confidence The document text is extremely short (179 characters) and explicitly states 'The full report is enclosed' after mentioning 'OPL EGM resolutions'. This strongly suggests the document is an announcement about the availability of the full report content, rather than the report itself. Since it pertains to resolutions from an Extraordinary General Meeting (EGM), it relates to shareholder voting results or meeting materials. However, based on the 'MENU VS MEAL' rule, the primary classification should be for the announcement of the report's availability. 'Report Publication Announcement' (RPA) fits this description best, as it announces the publication/enclosure of the main document (EGM resolutions). If the content were the resolutions themselves, AGM-R or DVA might apply, but the brevity points to RPA.
2024-11-21 English
Treść uchwał podjętych przez NWZA w dniu 21 listopada 2024 roku - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (540 characters) and explicitly states that it is transmitting the content of resolutions ('treść uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on November 21, 2024, based on Polish financial regulations. It concludes by stating, 'Pełny tekst raportu znajduje się w załączniku' (The full text of the report is in the attachment). This structure—a brief announcement transmitting a full document—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if the content itself is the primary focus. Since the content is specifically about resolutions passed at a General Meeting, and the document is merely announcing the availability of the full text, RPA is the most precise fit for the announcement itself, although AGM-R covers the subject matter (AGM). Given the 'MENU VS MEAL' rule, which prioritizes announcements of reports over the report itself when the text is brief and points to an attachment, RPA is selected. If the content was the full set of AGM resolutions, AGM-R would be appropriate, but this is the cover note.
2024-11-21 Polish
Akcjonariusze posiadający co najmniej 5% ogólnej liczby głosów na WZA. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions an 'Extraordinary General Meeting of Shareholders' held on '21 November 2024' and details the 'Shareholder', 'Number of votes', and 'Share in the total number of votes' for those holding significant stakes (over 5%). This content directly relates to the voting results and ownership structure presented at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-11-21 English
Akcjonariusze posiadający co najmniej 5% ogólnej liczby głosów na WZA. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and reports on the results of a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM). It specifically lists the shareholders who held at least 5% of the total votes at that meeting, detailing their share counts and voting percentages. This directly corresponds to the reporting of official results from a shareholder vote, which aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a general AGM presentation (AGM-R) but a specific report of the voting outcome.
2024-11-21 Polish

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