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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 2024-07-17 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
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PUBLICZNEJ" (Announcement on the Convening of an Extraordinary General Meeting of a Public Company). It details the date (12 sierpnia 2024 r.), location, and a specific agenda (porządek obrad) for a shareholder meeting. It also outlines procedures for shareholder participation, submitting proposals, and voting rights, referencing Polish Commercial Companies Code (Kodeks spółek handlowych). This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. The closest matching category is AGM-R (AGM Information), as this document serves as the official notice and procedural guide for the meeting, which is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), analogous to the scope covered by AGM-R.
2024-07-17 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 12 sierpnia 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (708 characters) and explicitly states that it is announcing the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Emitenta') scheduled for August 12, 2024. Crucially, it mentions that the 'pełna treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa' (full content of the announcement, draft resolutions, and proxy form) are attached as annexes. This structure—a brief announcement pointing to attached materials for a shareholder meeting—strongly indicates a notice related to the meeting rather than the final voting results or the meeting presentation itself. Since it is a notice about convening a general meeting, it aligns best with the general category for shareholder meeting materials, which is AGM-R (AGM Information), as it precedes the actual meeting or voting results.
2024-07-17 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 8 lipca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) held on July 8, 2024, and provides a list of shareholders holding at least 5% of the votes at that meeting. This content directly relates to the voting results and shareholder structure present at the AGM. 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.
2024-07-09 Polish
Informacja o liczbie akcji i głosów w Spółce
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is extremely short (552 characters) and appears to be a formal notice related to a General Meeting ('OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI W SPÓŁCE GEO-TERM POLSKA SPÓŁKA AKCYJNA W DNIU OGŁOSZENIA O WALNYM ZGROMADZENIU' translates to 'Information on the total number of shares and the number of votes from those shares in GEO-TERM POLSKA S.A. on the day of the announcement of the General Meeting'). It provides key figures (share capital, total shares, total votes) required for a shareholder meeting. This content is directly related to the mechanics and prerequisites for a General Meeting, making it highly relevant to AGM Information (AGM-R) or potentially a component of Proxy Solicitation (PSI). Given the specific focus on the total number of votes available on the day of the AGM announcement, AGM-R is the most precise fit, as it covers materials shared during or in preparation for the AGM.
2024-06-10 Polish
Formularza do wykonywania prawa głosu przez pełnomocnika na ZWZ
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE" (Proxy Voting Form for the Annual General Meeting). It contains detailed resolutions (Uchwała) for an upcoming meeting scheduled for July 8, 2024, covering topics like approving financial statements for 2022 and 2023, approving management and supervisory board reports, and granting discharge (absolutorium). This document is explicitly designed for shareholders to instruct their proxies on how to vote at the Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during an AGM, specifically the voting/proxy materials, which falls under AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a form for voting at the AGM, AGM-R is the most specific fit, although PSI is also highly relevant. Given the context of voting instructions for the main annual meeting, AGM-R is chosen as the primary classification, as it relates directly to the meeting itself.
2024-06-10 Polish
Wzór pełnomocnictwa pozwalający na wykonywanie prawa głosu przez Akcjonariusza
AGM Information Classification · 98% confidence The document text is titled "WZÓR FORMULARZA PEŁNOMOCNICTWA" (Template Power of Attorney Form) and details the process for appointing a proxy to vote at a "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) scheduled for July 8, 2024. The agenda items explicitly cover the approval of financial statements for 2022 and 2023, approval of management/supervisory board reports, and granting discharge (absolutorium) to management. These are core activities of an Annual General Meeting (AGM). Since this document is a template for granting proxy votes specifically for an AGM, it is directly related to the AGM process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-10 Polish

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