Skip to main content
Orange Polska S.A. logo

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
Open in API
Filings indexed 2,210 across all filing types
Latest filing 2020-08-27 Declaration of Voting R…
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
Akcjonariusze posiadający, co najmniej 5% ogólnej liczby głosów na NWZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and references an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") held on August 27, 2020. It specifically lists the shareholders who held at least 5% of the votes at that meeting, detailing their share count, vote count, and ownership percentages. This content directly relates to the results and composition of voting at a general meeting. 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.
2020-08-27 Polish
Akcjonariusze posiadający, co najmniej 5% ogólnej liczby głosów na NWZA. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Current report 23/2020' from Orange Polska S.A., dated August 27, 2020. The content explicitly details the shareholders holding at least 5% of the votes at an Extraordinary General Meeting (EGM) held on that date, citing Polish law (art. 70, clause 3). This information relates directly to the results of a shareholder vote at a general meeting. While it reports the outcome of a vote, it is not the official declaration of voting results (DVA) which usually summarizes all resolutions. Instead, it is a specific regulatory disclosure about major shareholders present/voting at the meeting, which often falls under general regulatory announcements or specific disclosure rules. Given the context of reporting specific voting information from a General Meeting, and lacking a specific category for 'Shareholder Voting Disclosure,' the most appropriate classification is 'Regulatory Filings' (RNS) as a general disclosure, or potentially related to 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if the scope is interpreted broadly. However, since it is a specific disclosure about shareholder composition at the EGM, and not the final tally of resolutions, RNS is the safest fallback. Upon re-evaluation, DVA covers 'Official results from shareholder votes at any general meeting.' This document details who was present and their voting power, which is a key component of the meeting's voting structure and results. Given the focus on the EGM voting structure, DVA is a strong candidate. However, RNS is the general catch-all for mandatory regulatory disclosures that don't fit perfectly. Since this is a mandatory disclosure about shareholder structure related to an EGM, and not the final tally of resolutions, RNS is chosen as the best fit for a specific regulatory disclosure that isn't a full report or a dividend notice.
2020-08-27 English
Akcjonariusze posiadający, co najmniej 5% ogólnej liczby głosów na NWZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and references an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") held on August 27, 2020. It specifically lists the shareholders who held at least 5% of the votes at that meeting, detailing their share count, vote count, and ownership percentages. This content directly relates to the results and composition of voting at a general meeting. 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.
2020-08-27 Polish
English version - EGM resolutions
Remuneration Information Classification · 99% confidence The document is titled 'Current report 22/2020 Orange Polska S.A.' and details resolutions adopted by an Extraordinary General Meeting (EGM) on August 27, 2020. Specifically, Resolution No. 2 adopts the 'Remuneration Policy for Members of the Management Board and Supervisory Board of Orange Polska S.A.' The attached document is the full text of this Remuneration Policy, detailing base salary, performance bonuses, and benefits for management. This content directly relates to executive and board compensation, which aligns precisely with the definition for Remuneration Information (DEF 14A). Although the document originates from an EGM (which might suggest AGM-R or DVA), the core subject matter being reported is the detailed remuneration structure, making DEF 14A the most specific classification.
2020-08-27 English
English version - EGM resolutions
Remuneration Information Classification · 99% confidence The document is titled 'Current report 22/2020 Orange Polska S.A.' and details resolutions adopted by an Extraordinary General Meeting (EGM) on August 27, 2020. Specifically, Resolution No. 2 adopts the 'Remuneration Policy for Members of the Management Board and Supervisory Board of Orange Polska S.A.' The attached document is the full text of this Remuneration Policy, detailing base salary, performance bonuses, and benefits for management. This content directly relates to executive and board compensation, which aligns precisely with the definition for Remuneration Information (DEF 14A). Although the document originates from an EGM (which might suggest AGM-R or DVA), the core subject matter being reported is the detailed remuneration structure, making DEF 14A the most specific classification.
2020-08-27 English
Uchwały NWZA
Remuneration Information Classification · 99% confidence The document is titled "RAPORT BIEŻĄCY 22/2020" (Current Report 22/2020) from Orange Polska S.A., dated August 27, 2020. It explicitly states that it conveys the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on that date. The content details resolutions regarding the election of the meeting chairman and, crucially, the adoption of the 'Remuneration Policy for Management Board and Supervisory Board Members' ('Polityka wynagradzania Członków Zarządu oraz Rady Nadzorczej'). Since the document details the results of shareholder votes on specific resolutions, including the adoption of a remuneration policy, it strongly relates to shareholder meetings and governance matters. The adoption of a remuneration policy is a key component often disclosed in proxy statements or related to governance/remuneration disclosures. Given the options, the content is a direct report of resolutions passed at a General Meeting, which often overlaps with governance (CGR) or remuneration (DEF 14A). However, the primary action reported is the outcome of the Extraordinary General Meeting (EGM) resolutions. The closest fit for reporting on resolutions and voting results from a general meeting is DVA (Declaration of Voting Results & Voting Rights Announcements). Furthermore, the core subject matter adopted is the Remuneration Policy, which aligns with DEF 14A (Remuneration Information). Since the document is the official report of the EGM resolutions, including the adoption of the remuneration policy, and it reports voting outcomes, DVA is a strong candidate for the meeting outcome, while DEF 14A covers the substance adopted. Given that the document is a 'Current Report' detailing the *results* of votes on specific matters, including remuneration, and it is not a proxy solicitation (PSI) or a full remuneration report (DEF 14A) but rather the *announcement of the vote outcome*, DVA (Declaration of Voting Results) is the most accurate classification for the filing type itself, as it reports the results of the shareholder vote on the resolutions.
2020-08-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.