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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 2021-07-15 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
Powzięte uchwały ZWZ z dnia 14-07-2021
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) on July 14, 2021. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of annual reports (financial and management reports for 2020), approval of the distribution of profit, and granting of discharge (absolutorium) to board members for their duties in 2020. The content is a formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała Nr 4, 5, 6, 7), the document itself is the official record of the meeting's proceedings and resolutions, not the reports themselves.
2021-07-15 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 14.07.2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (564 characters) and explicitly states that the management ('Zarząd TESGAS S.A.') is providing the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on July 14, 2021. This content is the result of the shareholder vote. Although it contains the resolutions themselves, the context strongly suggests this is the official announcement of the voting results from the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcomes of the meeting's resolutions. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI).
2021-07-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu TESGAS S.A. w dniu 14.07.2021 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of TESGAS S.A. is making public a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on July 14, 2021. It details the number of votes and corresponding percentages for three specific shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2021-07-15 Polish
Podpisanie aneksów do umów o udzielenie gwarancji ubezpieczeniowych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of TESGAS S.A. regarding the signing of annexes (amendments) to general agreements concerning contractual insurance guarantees and bid bonds. It details the extension of these agreements until July 7, 2022. This type of announcement, concerning changes to financial arrangements, guarantees, or financing terms, fits best under the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it is a specific update on financial instruments/guarantees, CAP is the most precise fit over the general 'RNS' fallback.
2021-07-13 Polish
Projekty Uchwał ZWZ TESGAS S.A.
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated July 14, 2021. These resolutions cover the approval of annual reports for 2020, the distribution of profit, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2020. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Since the document details the resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-06-16 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie TESGAS S.A. zwołane na dzień 14 lipca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, announces the content of draft resolutions ('treść projektów uchwał') intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for July 14, 2021. This material is directly related to the agenda and proposals for the AGM. This strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting.
2021-06-16 Polish

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