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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 2017-06-29 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 powzięte przez Zwyczajne Walne Zgromadzenie TESGAS S.A. w dniu 29.06.2017 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (568 characters) and explicitly states that the management ('Zarząd TESGAS S.A.') is attaching the content of the resolutions ('treść uchwał podjętych') passed at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 29, 2017. This structure—announcing that the resolutions/results are attached or provided—strongly suggests this is an announcement about the meeting outcomes rather than the full, detailed minutes or a comprehensive report. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, DVA specifically covers the official results from shareholder votes, which resolutions represent.
2017-06-29 Polish
Życiorys Pana Tomasza Skoczyńskiego
Board/Management Information Classification · 95% confidence The document text is a biography or profile of an individual named Tomasz Skoczyński, detailing his legal qualifications, professional experience (managing partner, arbitrator), specializations (public procurement, construction contracts), and independence status regarding a company. This content strongly suggests information related to the composition or governance structure of the company's leadership or oversight bodies, such as the Board of Directors or senior management. This aligns best with the 'Board/Management Information' category (MANG). It is not a formal financial report, an earnings release, or a voting result announcement.
2017-06-29 Polish
Powołanie nowego Członka Rady Nadzorczej Spółki TESGAS S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Tomasz Skoczyński to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 29, 2017. It also provides details about his lack of competing activities and mentions that information regarding his qualifications and career is attached. The core subject is a change in the composition of the company's board/supervisory body. This directly corresponds to the definition of Board/Management Information (MANG). The document length is very short (1083 chars), but it is an announcement of a decision/appointment, not an announcement *about* a report, so RPA/RNS is less appropriate than MANG.
2017-06-29 Polish
Wybór podmiotu uprawnionego do przeglądu półrocznych sprawozdań finansowych za I półrocze 2017 roku oraz badania rocznych sprawozdań finansowych za okres 01.01.2017 do 31.12.2017 roku - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement by the Management Board of TESGAS S.A. (Spółka) regarding the selection of an external auditor, Grant Thornton Polska Sp. z o. o. Sp. k., by the Supervisory Board. The auditor is appointed to conduct a review of the semi-annual consolidated financial statements for the first half of 2017 and the audit of the annual individual and consolidated financial statements for the period ending December 31, 2017. This action relates directly to the process of auditing and reviewing financial statements, but it is not the audit report itself, nor is it the full annual report (10-K) or the interim report (IR). It is an announcement concerning the audit process. Based on the definitions, 'Audit Report / Information (AR)' covers standalone audit reports and applied accounting principles. Since this document is about the *appointment* of the auditor for future reports, it is closely related to audit information. However, given the specific options, and noting that it details the selection of the entity responsible for the audit, it fits best under the general umbrella of 'Audit Report / Information (AR)' as it pertains to the formal process surrounding the financial audit, rather than being a general regulatory filing (RNS) or a report publication announcement (RPA) which usually announces the *release* of the final document. The document length is short, but the content is highly specific to the audit engagement, making AR a stronger fit than RPA/RNS.
2017-06-28 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 (postępowanie przetargowe) organized by Polska Spółka Gazownictwa Sp. z o.o. for the construction of a gas network. The content details the contract value (8.682 million PLN net) and the next steps (contract signing contingent on no appeals). This type of announcement, concerning a significant business contract award, does not fit neatly into the specific financial reporting categories (10-K, IR, ER, etc.). It is a material, non-financial business event announcement. Given the options, the most appropriate general category for significant, non-standard regulatory disclosures that are material to the business is 'Regulatory Filings' (RNS), as it serves as a catch-all for important operational news not covered elsewhere, especially since it cites Art. 17(1) MAR (confidential information). It is not a Director's Dealing, Capital Change, or Dividend Notice.
2017-06-09 Polish
Życiorys zawodowy Tomasz Skoczyński
Board/Management Information Classification · 95% confidence The document text is a biography or profile of an individual named Tomasz Skoczyński, detailing his legal qualifications, professional experience (managing partner, arbitrator), specializations (public procurement, construction contracts), and independence status regarding a company. This content strongly suggests information related to the composition or governance structure of the company's leadership or oversight bodies, such as the Board of Directors or senior management. This aligns best with the 'Board/Management Information' category (MANG). It is not a formal financial report, an earnings release, or a voting result announcement.
2017-06-06 Polish

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