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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 2022-04-14 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
Zwołanie przez uprawnionego akcjonariusza Nadzwyczajnego Walnego Zgromadzenia na dzień 11 maja 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notification from GEO-TERM POLSKA S.A. informing the public that its majority shareholder, Berg Holding S.A., has called an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for May 11, 2022. The text details the agenda, which includes appointing Supervisory Board members and amending the Articles of Association. This content directly relates to the scheduling and materials for a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an Extraordinary meeting rather than the Annual General Meeting, as AGM-R is the closest fit for general meeting announcements/materials among the provided codes. Since this is the primary announcement/material for the meeting itself, AGM-R is the most appropriate classification.
2022-04-14 Polish
Appendix to the resolution on expressing an opinion on the annual report on remuneration prepared by the Supervisory Board - English version
Remuneration Information Classification · 98% confidence The document is explicitly titled "Report on the Remuneration of the Members of the Management Board and Supervisory Board of Orange Polska S.A. in 2021". It details the structure, policies, and components of compensation (base salary, benefits, variable remuneration) for the board members for the fiscal year 2021. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is a standalone report and not a proxy statement (DEF 14A is often used for executive compensation disclosure in the US context, and it is the closest fit for a dedicated remuneration report among the options). The document is comprehensive and not merely an announcement of a report.
2022-03-25 English
Appendix to the resolution on expressing an opinion on the annual report on remuneration prepared by the Supervisory Board - English version
Remuneration Information Classification · 98% confidence The document is explicitly titled "Report on the Remuneration of the Members of the Management Board and Supervisory Board of Orange Polska S.A. in 2021". It details the structure, policies, and components of compensation (base salary, benefits, variable remuneration) for the board members for the fiscal year 2021. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is a standalone report and not a proxy statement (DEF 14A is often used for executive compensation disclosure in the US context, and it is the closest fit for a dedicated remuneration report among the options). The document is comprehensive and not merely an announcement of a report.
2022-03-25 English
Załącznik do uchwały w sprawie wyrażenia opinii o sporządzonym przez Radę Nadzorczą corocznym sprawozdaniu o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej Orange Polska S.A. za rok 2021" (Report on the remuneration of the Management Board and Supervisory Board of Orange Polska S.A. for the year 2021). It explicitly details the remuneration policies, fixed salaries, benefits, variable compensation, and changes in board composition for the reporting year 2021, referencing Polish public company regulations. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is in Polish and not the specific SEC form name.
2022-03-25 Polish
Załącznik do uchwały w sprawie wyrażenia opinii o sporządzonym przez Radę Nadzorczą corocznym sprawozdaniu o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej Orange Polska S.A. za rok 2021" (Report on the remuneration of the Management Board and Supervisory Board of Orange Polska S.A. for the year 2021). It explicitly details the remuneration policies, fixed salaries, benefits, variable compensation, and changes in board composition for the reporting year 2021, referencing Polish public company regulations. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is in Polish and not the specific SEC form name.
2022-03-25 Polish
Załącznik do uchwały w sprawie zatwierdzenia sprawozdania Rady Nadzorczej za rok obrotowy 2021.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ORANGE POLSKA S.A. za rok obrotowy 2021" which translates to "REPORT OF THE SUPERVISORY BOARD OF ORANGE POLSKA S.A. for the financial year 2021". It contains a letter from the Chairman of the Supervisory Board, details on the composition of the Supervisory Board and its committees, and information on diversity policy implementation, all pertaining to the full 2021 financial year. This structure and content strongly indicate a formal annual report or a significant component thereof, specifically focusing on the oversight body's activities. While it is a report from the Supervisory Board, in the context of standard regulatory filings, a comprehensive annual report (10-K) typically includes the Board's report. However, given the specific focus on the Supervisory Board's activities, governance, and oversight for the year, and the absence of the full operational/financial statements usually found in a 10-K, this document aligns best with a comprehensive annual review document that often accompanies or forms part of the Annual Report structure, or a standalone Governance/Audit report. Since it covers the entire financial year (2021) and includes detailed governance and oversight assessments (including evaluation of internal controls, risk management, and corporate governance principles), it is more substantial than a simple Audit Report (AR) or Governance Report (CGR). It is a key component of the annual reporting cycle. Given the options, and recognizing that this is the Supervisory Board's formal annual assessment, it is most closely related to the comprehensive annual reporting package. If this were the full 10-K, it would be classified as 10-K. Since it is specifically the Supervisory Board's Report, which often stands alone or is a major section, and covers the full year's activities, it is best classified as an Annual Report (10-K) component or a very detailed Annual Review. Given the definitions, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' This document is a major part of that. If it were just a governance report, it would be CGR. If it were just an audit report, it would be AR. Because it covers the entire year's oversight, strategy review, and governance assessment, it fits the scope of the Annual Report documentation, even if it's just one section presented separately. I will classify it as 10-K as it is the comprehensive yearly report from the oversight body.
2022-03-25 Polish

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