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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 164 across all filing types
Latest filing 2023-04-12 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
Notice of AGM 2023
AGM Information Classification · 98% confidence The document is a short announcement (2945 characters) released via RNS (Regulatory News Service) on April 12, 2023. The title is "Notice of Annual General Meeting 2023". The text explicitly states that the 'Notice of Annual General Meeting 2023' has been published and lists the documents being mailed, including the Annual Report 2022 and the AGM Notice 2023. Since the document itself is an announcement about the publication of AGM materials and the Annual Report, and it is very short, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the availability of the AGM Notice and the Annual Report, and the AGM is a key event, classifying it as an announcement regarding the AGM materials is appropriate. However, since the primary purpose is to announce the publication of the AGM Notice and related documents, and it is not the AGM presentation itself (AGM-R) or the full Annual Report (10-K), the most fitting category based on the 'MENU VS MEAL' rule for short announcements is RPA, or RNS as a general regulatory announcement. Since the content is directly related to the upcoming AGM, AGM-R might seem relevant, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This document is the *notice* of the meeting and the *announcement* of the materials. Given the explicit mention of the AGM Notice being published, and the document being a standard RNS release, RNS is a strong candidate, but RPA (Report Publication Announcement) specifically covers announcements about the release of reports. Since the AGM Notice is a key document being announced, and the document is short, RPA is highly suitable. If the document were the actual AGM presentation slides, it would be AGM-R. If it were the full 10-K, it would be 10-K. As it is the notice of publication, RPA is the best fit among the specific options, although RNS is also plausible as a fallback.
2023-04-12 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Attendance Card' and 'Form of Proxy' for an 'Annual General Meeting' (AGM) scheduled for May 11, 2023. It explicitly details procedures for appointing a proxy and includes a 'Poll Card' listing resolutions to be voted upon at the AGM, such as receiving the annual report, approving remuneration, and re-electing directors. This material is directly related to soliciting shareholder participation and voting instructions for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-12 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states in the title and throughout the text that it is a 'Notice of W.A.G payment solutions plc Annual General Meeting 2023' and details the date, time, and location of the AGM. It then lists the resolutions to be considered, which is the core content of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions receiving the 'annual report and audited financial statements' (Resolution 1) and the 'Directors' Remuneration Report' (Resolution 2), the document itself is the notice convening the meeting, not the reports themselves. Therefore, AGM-R is the most accurate classification.
2023-04-12 English
Annual Report 2022 - XBRL
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-05 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Accounts' for the year ended 31 December 2022. It contains comprehensive sections including a strategic report, governance report, financial statements (consolidated and company), and auditor's report. It is a full-length annual report, not an announcement or a summary. FY 2022
2023-03-21 English
Annual Report 2022
Report Publication Announcement Classification · 100% confidence The document is very short (2666 characters) and explicitly states that the 'Annual Report and Accounts for the year ended 31 December 2022 ("Annual Report 2022") has been published on its website' and submitted to the National Storage Mechanism. This structure—announcing the availability of a primary report rather than containing the full report content itself—triggers the 'MENU VS MEAL' rule. Since it is an announcement about the publication of a report, it should be classified as a Report Publication Announcement (RPA). Although it mentions the 'Annual Report 2022', the document's function here is purely to announce its release, not to be the report itself (which would typically be a 10-K or AR). The presence of the RNS Number and the closing statement about RNS confirms it is a regulatory announcement.
2023-03-21 English

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