Current Reports 2023
Current informations about OPONEO.PL S.A. published through ESPI (Polish stock exchange information system)
Report no 50/2023
2023-12-06
Confidential information
Decision of the Management Board of OPONEO.PL S.A. to discontinue the publication of information on the monthly estimated revenues of the Company
Report no 48/2023
2023-11-08
Notification on the change of the share in the total number of votes at the General Meeting of Shareholders OPONEO.PL S.A. with its registered office in Bydgoszcz over the 15% threshold
Report no 49/2023
2023-11-08
Notification on the change of the share in the total number of votes at the General Meeting of Shareholders OPONEO.PL S.A. with its registered office in Bydgoszcz below the 5% threshold
Report no 46/2023
2023-11-07
Notification on the change of the share in the total number of votes at the General Meeting of Shareholders OPONEO.PL S.A. with its registered office in Bydgoszcz below the 5% threshold
Report no 47/2023
2023-11-07
Notification on the change of the share in the total number of votes at the General Meeting of Shareholders OPONEO.PL S.A. with its registered office in Bydgoszcz below the 15% threshold
Report no 44/2023
2023-11-06
Confidential information
Completion of the buy-back of the Company's treasury shares
Report no 45/2023
2023-11-06
Confidential information
Net sales revenue of the Company generated in October 2023
Report no 40/2023
2023-10-31
Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 31 October 2023
Report no 41/2023
2023-10-31
Appointment of a member of the Supervisory Board of OPONEO.PL S.A.
Report no 42/2023
2023-10-31
Confidential information
Completion of the acceptance of tenders in the framework of the buy-back of the Company's treasury shares and planned date of settlement of the transaction and purchase of the Company's treasury shares
Report no 43/2023
2023-10-31
Shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 31 October 2023
Report no 39/2023
2023-10-20
Confidential information
Invitation to tender for the sale of shares
Report no 38/2023
2023-10-19
Confidential information
Adoption of a resolution by the Management Board of OPONEO.PL S.A. on approval of Regulations on the Buy-Back Programme of Treasury Shares
Report no 36/2023
2023-10-16
Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 16 October 2023
Report no 37/2023
2023-10-16
Shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 16 October 2023
Report no 35/2023
2023-10-13
Nomination of the candidate for the Member of the Supervisory Board of OPONEO.PL S.A.
Report no 33/2023
2023-10-05
Confidential information
Net sales revenue of the Company generated in September 2023
Report no 34/2023
2023-10-05
Convening of the Extraordinary General Meeting on 31 October 2023
Report no 32/2023
2023-10-04
Submission by a shareholder of a draft resolution to the agenda of the Extraordinary General Meeting convened for 16 October 2023
Report no 31/2023
2023-09-29
Resignation from the Supervisory Board
Report no 30/2023
2023-09-19
Convening of the Extraordinary General Meeting on 16 October 2023
Report no 28/2023
2023-08-07
Confidential information
Net sales revenue of the Company generated in July 2023
Report no 29/2023
2023-08-05
Confidential information
Net sales revenue of the Company generated in August 2023
Report no 27/2023
2023-07-25
Notification on exceeding the threshold of 15% in the total number of votes at the General Meeting of OPONEO.PL S.A. with its registered office in Bydgoszcz
Report no 26/2023
2023-07-13
Shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 12 July 2023
Report no 24/2023
2023-07-12
Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 12 July 2023
Report no 25/2023
2023-07-12
Appointment of a member of the Supervisory Board of OPONEO.PL S.A.
Report no 23/2023
2023-07-11
Resignation from the Supervisory Board
Report no 22/2023
2023-07-05
Confidential information
Net sales revenue of the Company generated in June 2023
Report no 21/2023
2023-07-04
Nomination of the candidate for the Member of the Supervisory Board of OPONEO.PL S.A.
Report no 20/2023
2023-06-22
Confidential information
Completion of the buy-back of the Company's treasury shares
Report no 19/2023
2023-06-20
Completion of the acceptance of tenders in the framework of the buy-back of the Company's treasury shares and planned date of settlement of the transaction and purchase of the Company's treasury shares
Report no 18/2023
2023-06-14
Convening of the Extraordinary General Meeting on 12 July 2023
Report no 17/2023
2023-06-12
Confidential information
Invitation to tender for the sale of shares
Report no 16/2023
2023-06-07
Confidential information
Adoption of a resolution by the Management Board of OPONEO.PL S.A. on approval of Regulations on the Buy-Back Programme of Treasury Shares
Report no 15/2023
2023-06-05
Confidential information
Net sales revenue of the Company generated in May 2023
Report no 14/2023
2023-05-25
Dismissal of a Member of the Management Board of OPONEO.PL S.A.
Report no 13/2023
2023-05-18
Shareholders holding at least 5 per cent of votes at the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 17 May 2023
Report no 11/2023
2023-05-17
Resolutions subject to voting of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 17 May 2023
Report no 12/2023
2023-05-17
Information concerning payment of the dividend for 2022
Report no 10/2023
2023-05-05
Confidential information
Net sales revenue of the Company generated in April 2023
Report no 7/2023
2023-04-19
Confidential information
Change in the dividend policy
Report no 8/2023
2023-04-19
Confidential information
Recommendation of the Management Board including the opinion of the Supervisory Board on the distribution of profit for 2022
Report no 9/2023
2023-04-19
Convening of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. to be held on 17 May 2023
Report no 6/2023
2023-04-06
Confidential information
Net sales revenue of the Company generated in March 2023
Report no 5/2023
2023-03-06
Confidential information
Net sales revenue of the Company generated in February 2023
Report no 5k/2023
2023-03-06
Confidential information
Net sales revenue of the Company generated in February 2023 - adjustment of the report
Report no 3/2023
2023-02-06
Confidential information
The Company net sales revenue generated in January 2023
Report no 4/2023
2023-02-06
Notification on exceeding the threshold of 15% in the total number of votes at the General Meeting of OPONEO.PL S.A. with its registered office in Bydgoszcz
Report no 2/2023
2023-01-05
Confidential information
Net sales revenue of the Company generated in December 2022
Report no 1/2023
2023-01-04
Publication dates of interim reports in 2023