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Tesgas S.A. — Investor Relations & Filings

Ticker · TSG ISIN · PLTSGS000019 LEI · 259400KD8XU1C4ID1N32 WAR Construction
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Filings indexed 772 across all filing types
Latest filing 2025-08-28 Declaration of Voting R…
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 na NWZ TESGAS 28.08.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of TESGAS S.A. It details the voting results (votes for, against, abstentions) for each specific resolution, including the election of board members and remuneration decisions. This is a formal record of the voting outcomes from a shareholder meeting.
2025-08-28 Polish
Uchwały powzięte przez Nadzwyczajne Walne Zgromadzenie TESGAS w dniu 28.08.2025 - Content (PL)
AGM Information Classification · 100% confidence The document is a short announcement (585 characters) from TESGAS S.A. stating that the resolutions adopted at the Extraordinary General Meeting held on June 28, 2025, are attached. It cites legal requirements for current reports. Since it announces the publication of meeting results rather than being the full detailed report itself, and specifically concerns the outcome of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-08-28 Polish
Lista akcjonariuszy posiadających, co najmniej 5% liczby głosów na NWZ TESGAS S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a list of shareholders holding at least 5% of the voting rights at an Extraordinary General Meeting (NWZ) of TESGAS S.A. This is a disclosure of major shareholding interests specifically in the context of a general meeting, which falls under the category of Major Shareholding Notification (MRQ).
2025-08-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu TESGAS S.A. w dniu 28.08.2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification regarding the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZ). This type of disclosure, which identifies major shareholders in the context of a specific meeting, falls under the category of Major Shareholding Notification (MRQ) as it pertains to the disclosure of significant ownership thresholds.
2025-08-28 Polish
Oświadczenie kandydata do RN
Board/Management Information Classification · 100% confidence The document is a formal declaration ('Oświadczenie') by a candidate for the Supervisory Board of TesGas S.A. It outlines the candidate's eligibility, lack of conflicts of interest, and compliance with legal requirements for board membership. This type of document is typically provided as part of the materials for a shareholder meeting where board elections occur, falling under the category of Proxy Solicitation & Information Statement materials.
2025-08-27 Polish
Życiorys zawodowy
Board/Management Information Classification · 100% confidence The document is a professional biography (CV) of a legal counsel, Katarzyna Półtorak. It details her education, professional experience, and areas of expertise, such as corporate law, capital markets, and dispute resolution. This type of document is typically provided as part of a board nomination package or a corporate governance disclosure to demonstrate the qualifications of an individual associated with the company. Since it does not fit into specific financial reporting categories like 10-K, ER, or IR, and is not a standalone announcement, it falls under the general regulatory/corporate governance disclosure category.
2025-08-27 Polish

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