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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 2024-05-08 Remuneration Information
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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej WASKO S.A. za 2023r.
Remuneration Information Classification · 98% confidence The document title is "ROZNE SPRAWOZDANIE Z WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ WASKO S.A. ZA ROK 2023" (Annual Report on Remuneration of Management Board and Supervisory Board Members of WASKO S.A. for the year 2023). The content details the structure, components, and amounts of compensation paid to the Management Board and Supervisory Board members for the fiscal year 2023. This directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but here matching the specific content focus on remuneration details). Reviewing the provided definitions: - 10-K is the full annual report, this is a specific section/report. - ER is an earnings release (financial highlights). - IR is an interim report. - DEF 14A is defined as: "Report detailing compensation for top executives and directors." Since the document is entirely focused on detailing executive and board compensation for the past year, DEF 14A is the most accurate classification, despite the document being in Polish and likely fulfilling a local regulatory requirement that maps best to this category's description.
2024-05-08 Polish
Sprawozdanie Rady Nadzorczej WASKO S.A. z działalności za 2023r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ WASKO S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM 2023" (Report of the Supervisory Board of WASKO S.A. on its activities in the financial year 2023). It contains a detailed table of contents covering the activities of the Supervisory Board, evaluation of the Financial Statements, Management Reports, and Corporate Governance practices for the year 2023, referencing Polish Commercial Companies Code (KSH). This structure and content strongly indicate a formal report detailing the oversight and governance activities performed by the Supervisory Board over the preceding financial year. This aligns best with the general category of a formal report or governance document, but given the specific focus on the Supervisory Board's activities and evaluations, it is a specialized report. Since there isn't a specific code for a 'Supervisory Board Report', we must evaluate the closest fits. It is not a standard Annual Report (10-K), nor an Audit Report (AR). It heavily discusses governance and board structure, making Governance Information (CGR) a possibility, but the primary focus is the *report on the board's activities* and evaluations of management/financials, which is often included in the Annual Report package but presented here as a standalone Supervisory Board document. In the context of the provided definitions, a report detailing the board's activities, composition, and oversight functions, especially when it evaluates the management report and financial statements, is a core component of corporate governance reporting. However, the document itself is the 'Report of the Supervisory Board'. If this were part of a larger annual filing, it would be subsumed. As a standalone document detailing the board's oversight and evaluation of the company's performance and reports for the year, it fits best under Governance Information (CGR) or potentially as a specialized Audit/Review Report (AR) due to the extensive review of financial statements and management reports. Given the explicit focus on the Board's operations, composition, and adherence to governance principles (sections 1, 4, 5), CGR is the most appropriate fit among the choices, as it covers internal rules and board structure/practices, which this report details extensively from the board's perspective. It is a comprehensive report, not just an announcement (RPA/RNS).
2024-05-08 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered 'Uchwała (projekt)' (Resolution (draft)) items proposed for the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of WASKO S.A. scheduled for June 4, 2024. Key agenda items include electing the Chairman, approving the agenda, approving the 2023 Annual Report and Financial Statements (both individual and consolidated), and granting discharge (absolutorium) to Board members for their duties in 2023. The presence of proposed resolutions specifically for the Annual General Meeting strongly indicates this document relates to the AGM proceedings or materials presented there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-08 Polish
Ogłoszenie o zwołaniu ZWZA WASKO S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu na dzień 04 czerwca 2024 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A." (Announcement on convening the Annual General Meeting of WASKO S.A. shareholders for June 4, 2024). It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, which includes voting on financial statements, dividend distribution, and management remuneration reports. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 04 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of WASKO S.A. regarding the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 4, 2024. It details the proposed agenda, which includes approving annual reports, financial statements for 2023, granting discharge (absolutorium), and discussing dividends and remuneration policies. This content directly corresponds to the materials prepared for and announced before an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions that other reports (like the 2023 financial statements) were published separately on April 26, 2024, the primary purpose of *this* document is the official notice and agenda for the upcoming AGM.
2024-05-08 Polish
WASKO sprawozdanie z badania podpis
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML signature blocks (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties, SignedProperties, etc.). The key piece of information within the XML structure is found in the DataObjectFormat description: 'filename="GK_WASKO_BSSF2023_Sprawozdanie_z_badania_JZP_MSSF.xhtml"'. The Polish phrase 'Sprawozdanie z badania' translates to 'Audit Report' or 'Report on the audit'. Furthermore, the document is signed and dated (SigningTime: 2024-04-25T15:54:27Z). Since this is a signed document explicitly referencing an audit report ('Sprawozdanie z badania'), it aligns best with the Audit Report / Information category (AR), rather than the full Annual Report (10-K) or a mere announcement of publication (RPA/RNS), as the content appears to be the signed artifact itself, even if presented in a complex XML wrapper. FY 2023
2024-04-26 Polish

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