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Tesgas S.A. — Investor Relations & Filings

Ticker · TSG ISIN · PLTSGS000019 LEI · 259400KD8XU1C4ID1N32 WAR Construction
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Filings indexed 772 across all filing types
Latest filing 2024-06-12 AGM Information
Country PL Poland
Listing WAR TSG

About Tesgas S.A.

http://tesgas.pl/en/

Tesgas S.A. provides comprehensive services for the natural gas sector, focusing on the implementation of investment projects related to gas transmission and distribution. The company's primary activities include the construction, renovation, modernization, and maintenance of gas infrastructure, encompassing gas networks, gas stations, and boiler rooms. In addition to its core construction and engineering services, Tesgas S.A. offers design for gas facilities, a 24-hour emergency service, and the distribution of the natural gas odorant THT.

Recent filings

Filing Released Lang Actions
Uchwały powzięte i niepowzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 11.06.2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'treść uchwał podjętych' (content of resolutions adopted) and refers to the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) held on June 11, 2024. This content directly relates to the resolutions and outcomes of an AGM. The most specific category for AGM-related materials, especially the results of voting or resolutions passed, is AGM Information (AGM-R). Although DVA (Declaration of Voting Results) is related, AGM-R covers the general materials and resolutions from the meeting itself, which fits this context well. Given the short length and direct reference to resolutions from the AGM, AGM-R is the best fit.
2024-06-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu TESGAS S.A. w dniu 11.06.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states that the Management Board (Zarząd) is publishing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 11, 2024. This content details the results of voting rights distribution among major shareholders following a general meeting. This directly aligns with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-12 Polish
Powołanie Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document explicitly states that the Supervisory Board appointed the Management Board (Zarząd) for a new three-year term and details the specific appointments of the President (Włodzimierz Kocik) and Vice-President (Marcin Szrejter), including their professional biographies and lack of conflicts of interest. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4178 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2024-06-12 Polish
Skrócone śródroczne skonsolidowane sprawozdanie GK TESGAS za okres 3 miesięcy zakończony 31.03,2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial statement) for the period from January 1, 2024, to March 31, 2024. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-29 Polish
Zawarcie przez TESGAS S.A. szeregu umów ze spółką Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, details the conclusion of several contracts by the Issuer (Emitent) with GAZ-SYSTEM S.A. The text specifies the contract values (7,599,000 PLN net total), the subject matter (construction/assembly works for 'Modernization of SRP Oborniki'), completion deadlines, and detailed penalty clauses (liquidated damages) for delays or non-performance. This type of disclosure, focusing on significant contracts and associated financial/legal terms, is typically required under market abuse regulations (explicitly cited as Art. 17(1) of Regulation (EU) No 596/2014, which mandates immediate disclosure of inside information). Since this is a specific announcement about a material contract, it does not fit the definitions for Annual Reports (10-K), Interim Reports (IR), or standard Earnings Releases (ER). It is a specific regulatory disclosure concerning a material transaction. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is an immediate disclosure of inside information under MAR, or potentially a Capital/Financing Update (CAP) if the contract was debt-related, but the content strongly suggests a material contract award/update. Since RNS is the general fallback for MAR disclosures that aren't explicitly covered elsewhere, and this is a specific contract announcement, RNS is the most appropriate fit among the provided codes for a non-standard, mandatory disclosure.
2024-05-24 Polish
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego GK TESGAS za I kwartał 2024 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (983 characters) and explicitly states that a previously scheduled report (a consolidated quarterly report for the period ending March 31, 2024) has had its publication date postponed from May 24, 2024, to May 29, 2024. This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or timing of a report should be classified as a Report Publication Announcement (RPA). The reference to 'raport bieżący nr 1/2024' (current report no. 1/2024) further supports this being a notification filing.
2024-05-16 Polish

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