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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 2023-06-01 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki TESGAS Spółka Akcyjna z siedzibą w Dąbrowie - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal notice in Polish ('Zarząd spółki TESGAS S.A. ... zwołuje ... Zwyczajne Walne Zgromadzenie Spółki') calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2023. It details the agenda (PORZĄDEK OBRAD), which includes reviewing annual reports for 2022, approving profit distribution, and voting on management discharge (absolutorium). This content directly relates to the preparation for and announcement of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-01 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach TESGAS S.A. za rok 2022
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance review of a 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2022, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal report issued by the auditor concerning the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category related to compensation/remuneration reporting is 'Remuneration Information' (DEF 14A), but this document is the *assurance report* on that information, not the remuneration report itself. Since it is a formal, standalone report from an auditor regarding compliance with specific disclosure requirements (remuneration), and it is not a full annual report (10-K) or a general audit report (AR), it fits best under the general 'Audit Report / Information' (AR) category, as it is a specific type of assurance report related to statutory disclosures, or potentially 'Regulatory Filings' (RNS) if AR is strictly reserved for financial statement audits. Given the explicit focus on the remuneration report assurance, and the definition of AR being 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this assurance report on a specific statutory disclosure fits well within AR. FY 2022
2023-05-31 Polish
Sprawozdanie o wynagrodzeniach Członków Zarxządu i Rady Nadzorczej TESGAS SA za rok obrotowy 2022
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ TESGAS S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2022" (Report of the Supervisory Board of TESGAS S.A. on the Remuneration of Management Board and Supervisory Board Members for the Year 2022). It explicitly references Polish law regarding public offerings (Ustawa o ofercie publicznej) and details the remuneration structure, performance criteria, and total compensation for management and supervisory board members for the fiscal year 2022. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing (DEF 14A is the US equivalent for Proxy Statement/Information Statement which often contains remuneration details, but given the specific content focus on remuneration, it fits best here among the options, or potentially as a general Regulatory Filing (RNS) if DEF 14A is strictly interpreted as US-specific. However, since the content is *specifically* about remuneration, DEF 14A is the most precise thematic match provided in the list for this type of disclosure). Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - CT: Not a call transcript. - DEF 14A: Description: "Report detailing compensation for top executives and directors." This is a perfect thematic match for a 'Report on Remuneration'. Given the highly specific nature of the content (detailed remuneration report for management/supervisory boards), DEF 14A is the most appropriate classification code.
2023-05-31 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej TESGAS S.A. za rok obrotowy 2022 r. - Content (PL)
Remuneration Information Classification · 98% confidence The document text is in Polish and explicitly mentions 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej' (Report on the remuneration of the Management Board and Supervisory Board Members) for the fiscal year 2022. This directly corresponds to the definition of Remuneration Information. The filing type code for this is DEF 14A, which covers compensation reports for top executives and directors. Although the document announces the report and attaches it, the core subject matter is the remuneration report itself, making DEF 14A the most specific classification, rather than the general RPA or RNS fallback, as the content is clearly defined by the remuneration topic.
2023-05-31 Polish
Sprawozdanie z działałności Rady Nadzorczej TESGAS SA za 2022
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej TESGAS S.A. w 2022 roku" (Report on the activities of the Supervisory Board of TESGAS S.A. in 2022). It details the activities, meetings, opinions given to the General Meeting regarding financial statements and profit distribution for the previous year (2021), and governance oversight performed by the Supervisory Board throughout 2022. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it discusses audit opinions and remuneration reports, the primary focus is the overall activity report of the Supervisory Board concerning corporate governance adherence (Dobre Praktyki Spółek Notowanych na GPW). It is a comprehensive report, not a brief announcement (ruling 2).
2023-05-31 Polish
Sprawozdanie z działalności Rady Nadzorczej TESGAS S.A. w 2022 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (406 characters) and explicitly states that the 'Sprawozdanie z działalności Rady nadzorczej' (Report on the activities of the Supervisory Board for 2022) is attached ('znajduje się w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that a report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full report itself, but the notice of its publication. The content relates to the Supervisory Board's activities, which is often governance-related, but the format dictates the classification here.
2023-05-31 Polish

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