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

Ticker · WPS ISIN · GB00BLGXWY71 LEI · 213800HU63CWV5J8YK95 IL Financial and insurance activities
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Filings indexed 160 across all filing types
Latest filing 2024-04-18 Share Issue/Capital Cha…
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
Exercise of Options, Issue of Equity and TVR
Share Issue/Capital Change Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 1769L) from W.A.G payment solutions plc. The content explicitly details the 'Exercise of Options, Issue of Equity and Total Voting Rights' and the subsequent application for admission to trading on the LSE. This type of mandatory disclosure regarding changes in the total number of shares in issue, often triggered by option exercises or share issuances, fits best under 'Share Issue/Capital Change' (SHA) or, given its nature as a general regulatory update disseminated via RNS, it could also be considered a 'Regulatory Filing' (RNS). However, since the core subject is a change in the share capital structure (issuance of 560,204 new shares), SHA is more specific. Since the document is a direct announcement of a capital change event, SHA is the primary classification. The document is short and is a direct announcement, not a report itself.
2024-04-18 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Attendance Card' and 'Form of Proxy' for a meeting scheduled for '16 May 2024'. It explicitly mentions the 'Annual General Meeting of the Company'. The content consists of instructions for attendance, proxy appointment, and a poll card listing resolutions, including receiving the annual report, approving remuneration, and electing directors. This material is directly associated with the formal proceedings of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-11 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Meeting (AGM)' and repeatedly refers to the 'Annual General Meeting' ('AGM') throughout the text, including the Chairman's letter and the formal 'Notice of Annual General Meeting'. It details the date, time, location, and lists the resolutions to be voted upon, which is characteristic of preparatory materials for an AGM. While it mentions receiving the 'annual report and audited financial statements' (Resolution 1) and approving the 'Directors' Remuneration Report' (Resolution 2), the document itself is the formal notice convening the meeting, not the reports themselves. Therefore, the most accurate classification is AGM Information (AGM-R).
2024-04-11 English
Annual Report and Accounts for the year ended 31 December 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2023' and contains comprehensive sections including a Chairman's statement, strategic report, governance report, and full consolidated financial statements. It is clearly the company's official annual report for the fiscal year 2023, fitting the definition of a 10-K (Annual Report). FY 2023
2024-04-11 English
Annual Report and Accounts for the year ended 31 December 2023
Annual Report Classification · 100% confidence The document is titled 'EUROWAG Annual Report and Accounts 2023' and contains detailed financial highlights, sustainability targets, operational highlights, strategic report sections including Chairman's statement, market overview, industry trends, and governance information. It also includes independent auditors' report and consolidated financial statements. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The content covers comprehensive financial performance, business strategy, governance, and sustainability, which aligns with the characteristics of an Annual Report. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-11 English
Annual Report and Accounts for the year ended 31 December 2023
Annual Report Classification · 100% confidence The document is explicitly titled 'EUROWAG Annual Report and Accounts 2023'. It contains comprehensive sections including a Strategic Report, Corporate Governance, and Financial Statements, along with detailed financial tables, operational highlights, and auditor information. It is a full-length annual report, not an announcement or summary. FY 2023
2024-04-11 English

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