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W.A.G Payment Solutions PLC — Investor Relations & Filings

Ticker · WPS ISIN · GB00BLGXWY71 LEI · 213800HU63CWV5J8YK95 IL Financial and insurance activities
Filings indexed 160 across all filing types
Latest filing 2025-08-11 AGM Information
Country GB United Kingdom
Listing IL WPS

About W.A.G Payment Solutions PLC

https://www.eurowag.com/en

W.A.G Payment Solutions PLC, operating under the brand name Eurowag, is a pan-European integrated payments and mobility platform focused on the commercial road transportation (CRT) industry. The company provides a suite of solutions for professional transport and forwarding companies designed to simplify their operations. Core services include payment solutions, such as energy payments via fuel cards and toll processing, alongside mobility services that offer fleet management tools and data-driven insights. The platform aims to enhance efficiency for its clients and support the industry's transition toward digitalization and a low-carbon future.

Recent filings

Filing Released Lang Actions
EGM Notice
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) for W.A.G. payment solutions plc. It contains a letter from the Chair, details regarding voting procedures, and specific resolutions to be voted upon by shareholders (specifically regarding the Long Term Incentive Plan - LTIP). It is not an Annual Report, but rather a proxy-style document detailing meeting logistics and voting items. Given the specific nature of the document as a notice for an EGM and the inclusion of proxy-like information regarding resolutions, it fits the 'Proxy Solicitation & Information Statement' category.
2025-08-11 Chinese
Notice of GM
Regulatory Filings Classification · 98% confidence The document is an announcement from Eurowag regarding an upcoming Extraordinary General Meeting (EGM). It outlines the purpose of the meeting (resolutions on remuneration policy and incentive plans) and mentions that a circular containing the notice of meeting will be sent to shareholders. Since this is a short announcement (under 5,000 characters) notifying the market of an upcoming meeting and the availability of proxy materials, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders of the upcoming vote and the materials they will receive.
2025-08-06 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is a standard 'Total Voting Rights' announcement issued via the London Stock Exchange's RNS service. It provides the total number of voting rights and issued share capital to assist shareholders in complying with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. Since this is a regulatory disclosure regarding share capital and voting rights that does not fit into specific categories like 'Share Issue' or 'Major Shareholding', it falls under the general regulatory filing category.
2025-06-30 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from W.A.G. payment solutions plc (Eurowag) detailing the results of the poll on resolutions presented at their Annual General Meeting (AGM) held on 22 May 2025. It provides a breakdown of votes for, against, and withheld for each resolution, including specific voting requirements for controlling shareholders. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-05-22 English
Group of companies' accounts made up to 2024-12-31
Regulatory Filings
2025-05-19 English
Director Declaration
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' header and the closing statement mentioning RNS as the news service approved by the FCA. The content explicitly announces a change in the board structure: a Senior Independent Director (NED) has taken an external appointment at another company. This directly relates to the composition and governance of the company's board and senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-05-14 English

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