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Wasko S.A. — Investor Relations & Filings

Ticker · WAS ISIN · PLHOGA000041 LEI · 259400U8S99S98YU9771 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 742 across all filing types
Latest filing 2024-06-04 Board/Management Inform…
Country PL Poland
Listing WAR WAS

About Wasko S.A.

https://www.waskogroup.com/

Wasko S.A. is an information and communication technology (ICT) company that specializes in the design, implementation, integration, and maintenance of software and IT systems. The company provides a wide range of proprietary solutions and services, including advanced industrial automation, telecommunications and network infrastructure, cybersecurity, and data center services. It also offers IT outsourcing and consulting. Wasko delivers comprehensive projects for medium and large enterprises across various sectors such as fuel and energy, telecommunications, finance, healthcare, and science, as well as for public and government administration.

Recent filings

Filing Released Lang Actions
Powołanie Zarządu WASKO S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of the Management Board (Zarząd) of WASKO S.A. for a new term effective June 4, 2024, listing the names and roles (President, Vice-President, Member). It also includes standard declarations regarding non-competition and solvency. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category.
2024-06-04 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the distribution of net profit for the 2023 fiscal year. Specifically, it details the allocation of funds for dividend payment (0.03 PLN per share), the record date (June 21, 2024), and the payment date (July 9, 2024). This content directly relates to the outcome of a shareholder vote concerning financial distribution, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the decision made at the AGM regarding dividends.
2024-06-04 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 04.06.2024 r.
AGM Information Classification · 100% confidence The document text is titled 'Uchwały podjęte przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 04 czerwca 2024 roku' (Resolutions adopted by the Annual General Meeting of WASKO S.A. on June 4, 2024). It details multiple resolutions passed during this meeting, including the election of the Chairman, approval of the agenda, approval of the 2023 Annual Report and Financial Statements, and granting of discharge (absolutorium) to management board members for their duties in 2023. The content explicitly relates to the proceedings and outcomes of an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R).
2024-06-04 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 04.06.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (845 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 4, 2024. This content is being made public. Since the document is merely announcing or transmitting the results of the shareholder vote (resolutions passed at the AGM), it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor the proxy solicitation material (PSI), but the outcome announcement.
2024-06-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 04.06.2024 r.
AGM Information Classification · 99% confidence The document text is very short (615 characters) and contains a table listing shareholders who hold at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) of WASKO S.A. held on June 4, 2024. This content directly relates to the results of voting rights or the structure of voting power presented at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 04.06.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (216 characters) and explicitly states that the Management Board (Zarząd) of WASKO S.A. is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on 04.06.2024. This content—the official results of voting rights distribution or shareholder structure related to a general meeting—most closely aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, but an announcement of specific voting-related data.
2024-06-04 Polish

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