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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 2023-06-02 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
AGM draft resolutions - English version (translation of Polish version)
AGM Information Classification · 98% confidence The document explicitly states it contains 'drafts of the resolutions to be adopted on the Ordinary Annual General Meeting to be held on 29 June 2023'. It details resolutions concerning the approval of financial statements (IFRS 2022), distribution of profit/dividends, approval of management/supervisory board reports, and the adoption of an amended Remuneration Policy. The presence of resolutions specifically for the Annual General Meeting (AGM) and the content focusing on shareholder voting matters (like dividend approval and board approval) strongly indicates this is material related to the AGM. Although it touches upon remuneration policy (which might suggest DEF 14A), the primary context is the set of resolutions being voted upon at the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-02 English
AGM draft resolutions - English version (translation of Polish version)
AGM Information Classification · 98% confidence The document explicitly states it contains 'drafts of the resolutions to be adopted on the Ordinary Annual General Meeting to be held on 29 June 2023'. It details resolutions concerning the approval of financial statements (IFRS 2022), distribution of profit/dividends, approval of management/supervisory board reports, and the adoption of an amended Remuneration Policy. The presence of resolutions specifically for the Annual General Meeting (AGM) and the content focusing on shareholder voting matters (like dividend approval and board approval) strongly indicates this is material related to the AGM. Although it touches upon remuneration policy (which might suggest DEF 14A), the primary context is the set of resolutions being voted upon at the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-02 English
Treść projektów uchwał WZA.
Remuneration Information Classification · 97% confidence The document is titled "RAPORT BIEŻĄCY 11/2023" (Current Report 11/2023) and contains a series of draft resolutions ("PROJEKT Uchwała nr ... Zwyczajnego Walnego Zgromadzenia Orange Polska S.A. z dnia 29 czerwca 2023 roku") intended for the Annual General Meeting (Walne Zgromadzenie). The resolutions cover the approval of the 2022 financial statements, dividend distribution, approval of the Management Board's report, and crucially, the approval of the remuneration policy ("Polityka wynagradzania"). The presence of resolutions regarding the approval of the remuneration report and the adoption of a new remuneration policy strongly points towards the classification of Remuneration Information (DEF 14A), which covers compensation details for top executives and directors. Although it is presented as a Current Report (RNS/Regulatory Filing), the core subject matter being communicated via the resolutions is remuneration and AGM matters. Since the document details the content of resolutions to be voted on at the AGM, and specifically addresses remuneration policy approval, AGM-R (AGM Information) is highly relevant, but DEF 14A (Remuneration Information) is more specific to the detailed content provided regarding compensation policy. Given the explicit focus on approving the remuneration report and adopting the remuneration policy, DEF 14A is the most precise fit for the substance, even if the format is a regulatory filing announcing the AGM agenda.
2023-06-02 Polish
Treść projektów uchwał WZA.
Remuneration Information Classification · 97% confidence The document is titled "RAPORT BIEŻĄCY 11/2023" (Current Report 11/2023) and contains a series of draft resolutions ("PROJEKT Uchwała nr ... Zwyczajnego Walnego Zgromadzenia Orange Polska S.A. z dnia 29 czerwca 2023 roku") intended for the Annual General Meeting (Walne Zgromadzenie). The resolutions cover the approval of the 2022 financial statements, dividend distribution, approval of the Management Board's report, and crucially, the approval of the remuneration policy ("Polityka wynagradzania"). The presence of resolutions regarding the approval of the remuneration report and the adoption of a new remuneration policy strongly points towards the classification of Remuneration Information (DEF 14A), which covers compensation details for top executives and directors. Although it is presented as a Current Report (RNS/Regulatory Filing), the core subject matter being communicated via the resolutions is remuneration and AGM matters. Since the document details the content of resolutions to be voted on at the AGM, and specifically addresses remuneration policy approval, AGM-R (AGM Information) is highly relevant, but DEF 14A (Remuneration Information) is more specific to the detailed content provided regarding compensation policy. Given the explicit focus on approving the remuneration report and adopting the remuneration policy, DEF 14A is the most precise fit for the substance, even if the format is a regulatory filing announcing the AGM agenda.
2023-06-02 Polish
Treść projektów uchwał, które mają być przedmiotem obrad Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (582 characters) and explicitly states that the Management Board of Orange Polska S.A. is providing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the General Meeting ('Walnego Zgromadzenia') convened for June 29, 2023. This content relates directly to the agenda and proposed actions for the Annual General Meeting (AGM). Since it is providing the draft resolutions for the AGM, it is most closely related to AGM Information (AGM-R). It is not the full minutes or the voting results (DVA), but the preparatory material for the meeting itself.
2023-06-02 Polish
Treść projektów uchwał, które mają być przedmiotem obrad Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (582 characters) and explicitly states that the Management Board of Orange Polska S.A. is providing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the General Meeting ('Walnego Zgromadzenia') convened for June 29, 2023. This content relates directly to the agenda and proposed actions for the Annual General Meeting (AGM). Since it is providing the draft resolutions for the AGM, it is most closely related to AGM Information (AGM-R). It is not the full minutes or the voting results (DVA), but the preparatory material for the meeting itself.
2023-06-02 Polish

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