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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 2024-04-12 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
Zmiana projektu uchwały WZA. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions 'Amendment of the AGM draft resolution' and refers to the 'Ordinary Annual General Meeting to be held on 19 April 2024'. It details a change to a draft resolution regarding the Remuneration Policy proposed for the AGM. Since this is an announcement about a change to a resolution intended for the AGM, it directly relates to the meeting's agenda and materials. While it is an amendment announcement, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a specific Remuneration Report (DEF 14A). The document length is short (1245 chars) and it announces information pertaining to the AGM.
2024-04-12 English
Zmiana projektu uchwały WZA. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1130 characters) and explicitly states that it is providing the content of a change to a draft resolution ('zmiany projektu uchwały') intended for the General Meeting ('Walnego Zgromadzenia') scheduled for April 19, 2024. It references a prior report (raport bieżący 6/2024) and concludes by stating, 'Pełny tekst raportu znajduje się w załączniku poniżej' (The full text of the report is in the attachment below). This structure—announcing a change related to a meeting agenda and pointing to an attachment for the full details—strongly indicates this is an announcement about the meeting materials rather than the meeting materials themselves or a full report. Since the content relates to resolutions and the General Meeting, the most fitting category is AGM Information (AGM-R), as it is directly related to the AGM agenda/proposals, even if it's an amendment notice. It is not a DVA (Voting Results) as the meeting hasn't occurred yet, nor is it a DEF 14A (Remuneration) although remuneration policy is mentioned, the primary purpose is the announcement of the resolution change for the AGM.
2024-04-12 Polish
Zmiana projektu uchwały WZA. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (1130 characters) and explicitly states that it is providing the content of a change to a draft resolution ('zmiany projektu uchwały') intended for the General Meeting ('Walnego Zgromadzenia') scheduled for April 19, 2024. It references a prior report (raport bieżący 6/2024) and concludes by stating, 'Pełny tekst raportu znajduje się w załączniku poniżej' (The full text of the report is in the attachment below). This structure—announcing a change related to a meeting agenda and pointing to an attachment for the full details—strongly indicates this is an announcement about the meeting materials rather than the meeting materials themselves or a full report. Since the content relates to resolutions and the General Meeting, the most fitting category is AGM Information (AGM-R), as it is directly related to the AGM agenda/proposals, even if it's an amendment notice. It is not a DVA (Voting Results) as the meeting hasn't occurred yet, nor is it a DEF 14A (Remuneration) although remuneration policy is mentioned, the primary purpose is the announcement of the resolution change for the AGM.
2024-04-12 Polish
Zgłoszenie kandytatury niezależnego członka Rady Nadzorczej. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Proposal of a candidate for independent Supervisory Board member' to be adopted at the 'Ordinary Annual General Meeting to be held on 19 April 2024'. It details the nomination by a shareholder and provides the resume of the proposed candidate, Adam Uszpolewicz, concluding with the draft resolution for appointment to the Supervisory Board. This content directly relates to the governance structure and appointments discussed or voted upon at the AGM, fitting the definition of AGM Information (AGM-R). It is not a general management change announcement (MANG) because it is tied specifically to the AGM resolution process.
2024-04-11 English
Zgłoszenie kandytatury niezależnego członka Rady Nadzorczej. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Proposal of a candidate for independent Supervisory Board member' to be adopted at the 'Ordinary Annual General Meeting to be held on 19 April 2024'. It details the nomination by a shareholder and provides the resume of the proposed candidate, Adam Uszpolewicz, concluding with the draft resolution for appointment to the Supervisory Board. This content directly relates to the governance structure and appointments discussed or voted upon at the AGM, fitting the definition of AGM Information (AGM-R). It is not a general management change announcement (MANG) because it is tied specifically to the AGM resolution process.
2024-04-11 English
Zgłoszenie kandytatury niezależnego członka Rady Nadzorczej. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states it is transmitting the 'treść projektu uchwały, która ma być przedmiotem obrad Walnego Zgromadzenia' (content of the draft resolution to be discussed at the General Meeting) scheduled for April 19, 2024. The resolution concerns the appointment of a new member to the Supervisory Board (Rada Nadzorcza), Adam Uszpolewicz, and includes his detailed biography. This content—announcing candidates or resolutions for a General Meeting—is characteristic of materials related to the Annual General Meeting (AGM). Since it contains the proposed resolution and candidate information for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general management change announcement (MANG) because it is tied directly to a shareholder vote at the AGM, nor is it a declaration of voting results (DVA), as the meeting has not yet occurred.
2024-04-11 Polish

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