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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 2024-04-19 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
Appendix to the resolution on approval of the Supervisory Board and its Commieettes report for the 2023 financial year - English version (translation of Polish version)
Board/Management Information Classification · 99% confidence The document is explicitly titled "THE SUPERVISORY BOARD'S REPORT for the 2023 financial year". It contains detailed sections typical of a governance or oversight report, such as a letter from the Chairman of the Supervisory Board, information on board composition, committee activities, and assessment of management performance. This structure strongly indicates a formal report issued by the Supervisory Board, which falls under the scope of corporate governance and oversight reporting. While it touches upon governance (CGR) and remuneration (DEF 14A), the document's primary function is the comprehensive annual report from the Supervisory Board, which is a key component often included within or alongside the Annual Report (10-K) or as a standalone governance report. Given the options, the content aligns most closely with Governance Information (CGR) or a component of the Annual Report structure. Since it is a specific report detailing governance structure, board activities, and compliance assessments, 'Governance Information' (CGR) is the most precise fit among the provided codes, as it is not the full 10-K, nor is it solely an earnings release or audit report. It is a detailed report on corporate governance practices and oversight for the year.
2024-04-19 English
Appendix to the resolution on approval of the Supervisory Board and its Commieettes report for the 2023 financial year - English version (translation of Polish version)
Board/Management Information Classification · 99% confidence The document is explicitly titled "THE SUPERVISORY BOARD'S REPORT for the 2023 financial year". It contains detailed sections typical of a governance or oversight report, such as a letter from the Chairman of the Supervisory Board, information on board composition, committee activities, and assessment of management performance. This structure strongly indicates a formal report issued by the Supervisory Board, which falls under the scope of corporate governance and oversight reporting. While it touches upon governance (CGR) and remuneration (DEF 14A), the document's primary function is the comprehensive annual report from the Supervisory Board, which is a key component often included within or alongside the Annual Report (10-K) or as a standalone governance report. Given the options, the content aligns most closely with Governance Information (CGR) or a component of the Annual Report structure. Since it is a specific report detailing governance structure, board activities, and compliance assessments, 'Governance Information' (CGR) is the most precise fit among the provided codes, as it is not the full 10-K, nor is it solely an earnings release or audit report. It is a detailed report on corporate governance practices and oversight for the year.
2024-04-19 English
Załącznik do uchwały w sprawie zatwierdzenia sprawozdania Rady Nadzorczej i jej Komitetów za rok obrotowy 2023.
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ ORANGE POLSKA S.A. za rok obrotowy 2023" (Supervisory Board Report of Orange Polska S.A. for the financial year 2023). It contains a letter from the Chairman of the Supervisory Board, details on the composition of the Board and its committees, information on diversity policy implementation, and an assessment of the management board's performance and the company's situation for the year 2023. This structure is characteristic of a corporate governance report or a section of an annual report focusing on board activities and oversight, but it is presented as a standalone report from the Supervisory Board, which aligns closely with Governance Information (CGR) or potentially an Audit Report (AR) if it heavily focused on audit findings. However, given the comprehensive nature covering governance, strategy, and oversight for the full year, and the specific mention of 'ocenę stosowania zasad ładu korporacyjnego' (assessment of the application of corporate governance principles), the most fitting category is Governance Information (CGR). It is not the full 10-K, nor is it merely an announcement (RPA/RNS) as the content is substantial and detailed.
2024-04-19 Polish
Załącznik do uchwały w sprawie zatwierdzenia sprawozdania Rady Nadzorczej i jej Komitetów za rok obrotowy 2023.
AGM Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ ORANGE POLSKA S.A. za rok obrotowy 2023" (Supervisory Board Report of Orange Polska S.A. for the financial year 2023). It contains a letter from the Chairman of the Supervisory Board, details on the composition of the Board and its committees, information on diversity policy implementation, and an assessment of the management board's performance and the company's situation for the year 2023. This structure is characteristic of a corporate governance report or a section of an annual report focusing on board activities and oversight, but it is presented as a standalone report from the Supervisory Board, which aligns closely with Governance Information (CGR) or potentially an Audit Report (AR) if it heavily focused on audit findings. However, given the comprehensive nature covering governance, strategy, and oversight for the full year, and the specific mention of 'ocenę stosowania zasad ładu korporacyjnego' (assessment of the application of corporate governance principles), the most fitting category is Governance Information (CGR). It is not the full 10-K, nor is it merely an announcement (RPA/RNS) as the content is substantial and detailed.
2024-04-19 Polish
AGM resolutions - English version (translation of Polish version)
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 19 April 2024'. It details multiple resolutions (Resolution no 1 through 9) concerning the approval of 2023 financial statements, distribution of profit/dividends, approval of management reports, and granting approval of the performance of duties for Management Board members. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-19 English
AGM resolutions - English version (translation of Polish version)
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 19 April 2024'. It details multiple resolutions (Resolution no 1 through 9) concerning the approval of 2023 financial statements, distribution of profit/dividends, approval of management reports, and granting approval of the performance of duties for Management Board members. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-19 English

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