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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 2018-07-06 Regulatory Filings
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 złożeniu oferty w postępowaniu przetargowym - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of TESGAS S.A. detailing the submission of the lowest-priced bid in a public tender (przetarg) organized by Polska Spółka Gazownictwa sp. z o.o. It specifies the project details, the net and gross value of the offer (PLN 30,600,000.00 net), evaluation criteria (price and warranty period), and confirms the offer is the most advantageous. The document concludes by stating the legal basis is Art. 17(1) MAR (Market Abuse Regulation) concerning inside information and promises further updates via current reports. This content relates to a significant business transaction/contract award process, which falls under general regulatory announcements or potentially capital/financing updates if it were a financing contract, but given the context of a tender submission and the general nature of the announcement, it best fits the broad 'Regulatory Filings' category (RNS) as it is a mandatory disclosure of material, non-public information under MAR, and does not fit the more specific categories like DIV, CAP, or TAR.
2018-07-06 Polish
Informacja o wyborze najkorzystniejszej oferty. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of TESGAS S.A. regarding the selection of their bid as the most advantageous in a public tender organized by GAZ-SYSTEM S.A. for construction works. It details the contract value (4.68 million PLN net) and the evaluation criteria. Crucially, the last paragraph states: "O zawarciu w następstwie powyższego stosownej umowy, Emitent poinformuje w odrębnym raporcie bieżącym" (The Issuer will inform in a separate current report about the conclusion of the relevant agreement following the above). This indicates the document is an announcement about a potential future contract award, not the contract itself, nor a standard financial report (10-K, IR, ER). Since it concerns a significant business transaction (winning a tender) that is not explicitly covered by other categories like M&A (TAR) or Financing (CAP), and it is a regulatory disclosure (Art. 17 ust. 1 MAR - confidential information), it best fits the general 'Regulatory Filings' category, which serves as a fallback for specific business updates that don't match other codes. Given its nature as a specific, non-standard business update, RNS is the most appropriate general regulatory filing code.
2018-07-04 Polish
Informacja o wyborze najkorzystniejszej oferty - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of TESGAS S.A. regarding the selection of their bid as the most advantageous in a public tender process organized by GAZ-SYSTEM S.A. for construction works. It details the contract value (6.9 million PLN net) and the timeline (16 months). This type of announcement concerns a significant business contract or transaction that is material to the company's operations and financial outlook, but it does not fit neatly into standard financial reports (10-K, IR), management discussions (MDA), or specific financing events (CAP). Since it is a material, non-standard regulatory disclosure concerning a major business development, and given the options, it best fits the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous, material announcements not covered elsewhere. The document explicitly cites MAR Article 17(1) (confidential information), confirming its regulatory nature. It is not an earnings release, dividend notice, or director dealing report. Given its nature as a specific, material, non-standard regulatory disclosure, RNS is the most appropriate classification.
2018-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu TESGAS S.A. w dniu 26.06.2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of TESGAS S.A. is publishing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2018. It details the number of votes and percentage holdings for four major 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.
2018-06-29 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 26.06.2018
AGM Information Classification · 99% 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) on June 26, 2018. The resolutions cover the approval of the 2017 Annual Report, consolidated financial statements, management activity reports, and the granting of discharge (absolutorium) to board members. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-06-26 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 26.06.2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly states that the Management Board of TESGAS S.A. is attaching the content of resolutions ('treść uchwał') adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2018. This content relates directly to the outcomes of the AGM. While it is an announcement attaching the resolutions, the core subject matter is the AGM results, which aligns best with the AGM Information (AGM-R) category, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since the document is very short (566 chars) and mentions attaching the content, it could potentially be RPA, but the specific nature of the content (AGM resolutions) makes AGM-R a more precise fit than the general RPA or RNS.
2018-06-26 Polish

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