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Tesgas S.A. — Investor Relations & Filings

Ticker · TSG ISIN · PLTSGS000019 LEI · 259400KD8XU1C4ID1N32 WAR Construction
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Filings indexed 774 across all filing types
Latest filing 2022-06-01 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
Informacja o wprowadzeniu zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki na żądanie akcjonariusza Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses changes to the agenda of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for June 22, 2022. It details new resolutions being added regarding the Supervisory Board and the allocation of 2021 profit, including dividends. This content directly relates to the proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-01 Polish
Projekty Uchwał Zwyczajnego Walnego Zgromadzenia TESGAS SA
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) and details numerous resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on June 22, 2022. These resolutions cover the approval of the 2021 financial statements, distribution of profit, and granting of discharge (absolutorium) to management board and supervisory board members for their duties in 2021. The content directly relates to the proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-27 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie TESGAS S.A. zwołane na dzień 22 czerwca 2022 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (554 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of draft resolutions ('treść projektów uchwał') intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 22, 2022. This content—draft resolutions for an upcoming AGM—is typically distributed to shareholders ahead of the meeting to inform their vote. This aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information for meetings. While it relates to the AGM, it is the preparatory material, not the final results (DVA) or the AGM presentation itself (AGM-R). Given the context of providing information for a shareholder meeting, PSI is the most precise fit.
2022-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki TESGAS Spółka Akcyjna z siedzibą w Dąbrowie - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, announcing the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) for TESGAS S.A. on June 22, 2022. It details the agenda ('PORZĄDEK OBRAD'), which includes reviewing and approving the 2021 financial statements and management reports, and outlines shareholder rights regarding voting, proxy appointments, and accessing documentation. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-27 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 details a significant contract entered into by the Issuer (Emitent) with GAZ-SYSTEM S.A., specifying the value (6,675,000.00 PLN), the subject matter (design documentation and construction works for 'Przebudowa SRP Trzebnica'), the timeline (33 months), and detailed penalty clauses (kary umowne). This type of disclosure, concerning material contracts and financial commitments, is typically required under market abuse regulations (explicitly cited: Regulation (EU) No 596/2014 - MAR). Since it is a specific announcement about a material transaction/contract rather than a general report (like 10-K or IR) or a management discussion (MDA), it fits best under the general category for significant regulatory disclosures that aren't covered by other specific codes. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a mandatory, specific market disclosure under EU regulations that doesn't fit a more precise category like M&A (TAR) or Financing (CAP). The document length (2643 chars) suggests it is the primary announcement, not just a notice of publication (RPA).
2022-05-26 Polish
Rekomendacja Zarządu Spółki w sprawie podziału zysku - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of TESGAS S.A. regarding a resolution on the recommendation for the distribution of net profit for the year ended December 31, 2021. It details the proposed allocation of PLN 6,273,667.84 to cover prior losses and retained earnings (kapitał zapasowy), providing justifications based on operational needs (financing a major contract, new orders, material price hedging, and planned investments). It also mentions the Supervisory Board's opinion and states that the final decision rests with the General Meeting. This content directly relates to capital structure decisions and profit allocation, which falls under 'Capital/Financing Update' (CAP) or potentially a specific type of regulatory disclosure. Since it deals with the allocation of retained earnings and capital structure changes based on the annual profit, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided options, as it concerns the company's capital management strategy following the fiscal year end. It is not a full 10-K, an ER, or a DIV notice (which only announces the amount).
2022-05-24 Polish

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