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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 2019-06-27 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 podjęte przez ZWZ TESGAS S.A. w dn. 26 06 2019
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki TESGAS Spółka Akcyjna" (Ordinary General Meeting of TESGAS S.A.) on June 26, 2019. These resolutions cover the approval of the 2018 annual report, consolidated financial statements, management activity reports, profit distribution, and changes to the company's statutes and board structure. The core content is the formal record of decisions made during an Annual General Meeting (AGM). While it contains information typically found in an Annual Report (10-K) or Audit Report (AR), the format is explicitly the minutes/resolutions of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-27 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 26.06.2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (230 characters) and explicitly states that the management ('Zarząd TESGAS S.A.') is attaching the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 26, 2019. This content relates directly to the outcomes of the AGM. While the content itself is the resolutions, the context suggests this is an announcement or filing *about* the AGM results. The most specific category for AGM-related materials is AGM Information (AGM-R). Since the text is an announcement attaching the resolutions from the AGM, AGM-R is the most appropriate fit, as it covers AGM materials.
2019-06-27 Polish
Korekta numeracji raportu bieżącego 14/2019 z dnia 26 czerwca 2019 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a very short notice (362 characters) issued by the Management Board ('Zarząd') of TESGAS S.A. It explicitly states that a previous current report ('raport bieżący') from June 26, 2019, was incorrectly numbered (14/2019 instead of 13/2019) and that the company is correcting this numbering error. This is a notification about a procedural correction to a prior filing, not the filing itself. Since it is a specific regulatory announcement that doesn't fit the defined categories like AGM-R, 10-K, ER, or DIV, and it is a formal notice, the most appropriate general category for miscellaneous regulatory announcements is 'Regulatory Filings' (RNS). It is too specific for a general 'Report Publication Announcement' (RPA) as it is correcting a metadata error, not announcing the publication of a substantive report.
2019-06-27 Polish
Kandydatury na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a current report (raport bieżący) from TESGAS S.A. informing that a shareholder has nominated candidates for the Supervisory Board (Rada Nadzorcza) to be voted upon at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). The core content details the biographies and independence status of the nominated individuals (Zygmunt Bączyk, Piotr Stobiecki, Tomasz Skoczyński, Mariusz Mirek, Elżbieta Kocik). This type of announcement, concerning changes or nominations for the Board of Directors/Supervisory Board, directly aligns with the definition of Board/Management Information (MANG). Although it relates to an AGM, the focus is on the management/governance change (nomination), not the meeting materials (AGM-R) or voting results (DVA).
2019-06-21 Polish
Regulamin Walnego Zgromadzenia TESGAS S.A.
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA TESGAS Spółka Akcyjna" (Rules of the General Meeting of TESGAS Joint Stock Company) and details the definitions, procedures for convening, participation, and conduct of the General Meeting (Walne Zgromadzenie). This content directly relates to the rules and procedures governing the Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document defines the rules for the meeting itself, it falls under the category of AGM Information, which includes presentations and materials shared during the AGM, or the foundational rules governing it. The code AGM-R is the most appropriate fit.
2019-05-31 Polish
Regulamin Rady Nadzorczej TESGAS S.A.
Governance Information Classification · 99% confidence The document is titled "REGULAMIN RADY NADZORCZEJ" (Bylaws/Regulations of the Supervisory Board) for TESGAS Spółka Akcyjna. It details the structure, duties, meeting procedures, quorum requirements, and committee operations (specifically the Audit Committee) of the Supervisory Board. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (Code: CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), a proxy statement (DEF 14A/PSI), or a management discussion (MDA).
2019-05-31 Polish

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