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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 2025-06-16 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 na ZWZ TESGAS S.A.2025 06 16
AGM Information Classification · 100% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) on June 16, 2025. Key agenda items include the approval of the Management Board's report, the financial statements (individual and consolidated) for the fiscal year 2024, profit appropriation, and granting discharge (absolutorium) to board members for their duties in 2024. These documents are the formal record of decisions made during an AGM. Since the document contains the actual resolutions and voting results, it is classified as AGM Information, which corresponds to the AGM-R code.
2025-06-16 Polish
Uchwały powzięte przez Zwyczajne Walne Zgromadzenie TESGAS w dniu 16.06.2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki' (content of resolutions adopted at the Ordinary General Meeting of the Company) held on June 16, 2025. This directly relates to the outcomes of an Annual General Meeting (AGM). Although it contains resolutions, the context is the meeting itself, making AGM-R (AGM Information) the most appropriate classification, as it details the results/content of that meeting.
2025-06-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu TESGAS S.A. w dniu 16.06.2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or EGM) held on June 16, 2025. It lists specific shareholders (Włodzimierz Kocik, Marzenna Barbara Kocik, Nationale Nederlanden OFE) and the exact number/percentage of votes they held during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results directly, not just an announcement of results.
2025-06-16 Polish
Oświadczenie kandydata do RN
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA DO RADY NADZORCZEJ TESGAS S.A." (Declaration of a Candidate for the Supervisory Board of TESGAS S.A.). It contains a formal declaration by an individual (Katarzyna Półtorak) confirming her eligibility and consent to be nominated for the Supervisory Board. This type of filing relates directly to the composition and governance structure of the company's board of directors/supervisors. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as a nomination declaration is a prerequisite for such a change.
2025-06-16 Polish
Życiorys zawodowy
Board/Management Information Classification · 82% confidence The provided document text is a CV or biography ("ŻYCIORYS") for an individual named Katarzyna Półtorak, detailing her legal qualifications, experience, and professional affiliations. This document does not resemble any standard regulatory filing (like 10-K, ER, IR, etc.) or a typical corporate announcement (like DIV, MANG, DIRS). It appears to be a professional profile, possibly related to a board appointment, legal counsel engagement, or a general corporate governance document where professional backgrounds are disclosed. Since it is a biographical document that doesn't fit the specific categories like Board/Management Information (MANG) which usually announces *changes*, or Remuneration (DEF 14A), the most appropriate fallback category is Regulatory Filings (RNS) as a miscellaneous corporate document that doesn't fit elsewhere, although it is highly unusual for a standard SEC/Exchange filing database.
2025-06-16 Polish
Kandydatura na Członka Rady Nadzorczej zgłoszona przez Akcjonariusza - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification (raport bieżący) from the Management Board (Zarząd) of TESGAS S.A. It references previous announcements regarding the Annual General Meeting (Zwyczajne Walne Zgromadzenie). The core content is the announcement of a nomination (kandydatury) for a candidate (Pani Katarzyny Półtorak) to the Supervisory Board (Rady Nadzorczej) and the subsequent provision of the candidate's CV and declaration attached to the report. This action—announcing changes in senior personnel or board composition—directly aligns with the definition of Board/Management Information (MANG). The document is short and announces attached materials, but the primary purpose is the management change notification, not just the publication of a report (RPA).
2025-06-16 Polish

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