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Tesgas S.A. — Investor Relations & Filings

Ticker · TSG ISIN · PLTSGS000019 LEI · 259400KD8XU1C4ID1N32 WAR Construction
Filings indexed 774 across all filing types
Latest filing 2020-03-27 Governance 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
Oświadczenie Rady Nadzorczej dot. Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE" (Declaration/Statement) and references specific Polish financial regulations (§70 ust. 1 pkt 8 oraz §71 ust. 1 pkt 8 Rozporządzenia Ministra Finansów). The content explicitly addresses the compliance regarding the establishment, composition, functioning, and execution of duties by the Audit Committee ('Komitetu Audytu'). This type of declaration concerning internal rules, board structure, and governance practices strongly aligns with Governance Information (CGR). It is not a full annual report (10-K), an earnings release (ER), or a director's dealing report (DIRS). Given the focus on the structure and function of a key oversight body (Audit Committee), CGR is the most appropriate classification.
2020-03-27 Polish
Ocena Rady Nadzorczej dot. sprawozdania
Board/Management Information Classification · 99% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej TESGAS S.A. w sprawie oceny jednostkowego sprawozdania finansowego TESGAS S.A., skonsolidowanego sprawozdania finansowego Grupy Kapitałowej TESGAS i Sprawozdania Zarządu z działalności... za rok 2019" (Statement of the Supervisory Board of TESGAS S.A. regarding the assessment of the separate financial statement..., consolidated financial statement..., and the Management Board's report on activities... for the year 2019). This document explicitly details the Supervisory Board's assessment and positive opinion on the annual financial statements and the management report for the fiscal year 2019, referencing Polish commercial code and financial regulations. While it discusses the annual financial statements, the document itself is the formal assessment/opinion from the Supervisory Board, not the full 10-K report or the initial Earnings Release (ER). It is most closely related to the content found within an Audit Report or Information package, as it relies heavily on the auditor's findings and provides a formal sign-off on the financial reporting quality. Given the options, 'Audit Report / Information' (AR) is the best fit for a formal supervisory board opinion on the annual financial statements and audit results, distinct from the full 10-K filing itself.
2020-03-27 Polish
List Prezesa Zarządu
Report Publication Announcement Classification · 95% confidence The document is a letter from the management/CEO of TESGAS, summarizing the company's performance for the year 2019. While it discusses financial highlights (revenue growth, contracts), it explicitly concludes by inviting the reader to read the actual 'Raport Roczny TESGAS S.A.' (Annual Report). Given the document length (3520 characters) and the explicit reference to the full report being available elsewhere, this document functions as a Report Publication Announcement (RPA) or a management commentary preface to the annual report. FY 2019
2020-03-27 Polish
Informacja Zarządu w sprawie firmy audytorskiej
Audit Report / Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU TESGAS S.A W SPRAWIE FIRMY AUDYTORSKIEJ" (Information from the Management Board of TESGAS S.A. regarding the Auditing Firm). It explicitly discusses the selection process, compliance with regulations (referencing Polish Ministry of Finance regulations regarding current and periodic information), independence, rotation policies, and provision of non-audit services related to the annual audit of the individual and consolidated financial statements. This content directly relates to the formal audit process and compliance surrounding it, rather than being the full annual report (10-K) or a general earnings release (ER). It fits best under 'Audit Report / Information' (AR), as it details the governance and compliance surrounding the audit function, even if it's not the final audit opinion itself. FY 2019
2020-03-27 Polish
Informacja o wyborze najkorzystniejszej oferty - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a current report (raport bieżący) from TESGAS S.A. informing about the selection of its bid as the most advantageous in a public tender organized by Polska Spółka Gazownictwa Sp. z o.o. It details the contract value (8,831,400 PLN net) and the execution timeline (12 months). This concerns a significant business contract award, which is a type of material event disclosure. It is not an Annual Report (10-K), Earnings Release (ER), or a standard Dividend/Share change announcement. Since it relates to a major contract/transaction that is not explicitly M&A (TAR) or Financing (CAP), and it is a specific material event disclosure, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure under MAR Article 17(1) that doesn't fit the more specific operational/financial report codes. Given the context of a contract award, RNS is the most appropriate general regulatory disclosure code.
2020-03-26 Polish
Informacja z otwarcia ofert w postępowaniu przetargowym - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes a significant event where the Issuer (TESGAS) submitted the lowest bid (14,935,000 PLN) in a public tender for a construction project, referencing EU Market Abuse Regulation (MAR) Article 17(1). This type of announcement, concerning a major contract award or bid submission that could impact the company's financial standing, is typically classified as a material event disclosure. Since it does not fit the specific categories like Earnings Release (ER), Capital Update (CAP), or M&A (TAR), and it is a direct announcement of a material business development rather than a report publication announcement (RPA), the most appropriate general category for significant, non-standard regulatory disclosures is Regulatory Filings (RNS). The document is short and reports a specific event, not a comprehensive financial report.
2020-03-20 Polish

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