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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 2023-05-29 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 Członków Rady Nadzorczej WASKO SA nowej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly discusses the appointment of members to the Supervisory Board ('Rada Nadzorcza') by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 29, 2023. It lists the names and roles of the newly appointed members. This content directly relates to changes in the company's board structure and governance, which aligns perfectly with the 'Board/Management Information' category (MANG). Although it mentions the AGM, the core subject is the resulting board appointments, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the specific focus on board composition changes, MANG is the most appropriate classification.
2023-05-29 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the distribution of net profit for the 2022 fiscal year. Specifically, it details the allocation of funds for dividend payment (0.07 PLN per share), the record date (June 16, 2023), and the payment date (July 4, 2023). 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 result of a specific resolution (Uchwałę nr 23) made at the AGM.
2023-05-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 29.05.2023 r.
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 29 maja 2023 roku" (Resolutions adopted by the Annual General Meeting of WASKO S.A. on May 29, 2023). It details multiple resolutions passed during this meeting, including the election of the Chairman, approval of the agenda, approval of the Management Board's report and financial statements for the year 2022, and the granting of discharge (absolutorium) to board members. These documents explicitly detail the outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 29.05.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (830 characters) and explicitly states that the Management Board of WASKO S.A. is transmitting the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on 29.05.2023. This document is an announcement regarding the results of a shareholder vote/meeting. The definition for Declaration of Voting Results & Voting Rights Announcements (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the text contains the resolutions themselves, its primary function, given the context of a brief regulatory filing announcing the outcome, aligns best with DVA, which captures the results of the AGM.
2023-05-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 29.05.2023 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (615 characters) and presents a table titled "Wykaz akcjonariuszy WASKO S.A posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 29.05.2023 roku" (List of shareholders of WASKO S.A. holding at least 5% of the votes at the Annual General Meeting of WASKO S.A. on 29.05.2023). This content directly relates to the voting results and shareholder structure presented during or immediately following an Annual General Meeting (AGM). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution based on the AGM held on that specific date. It is not the AGM presentation itself (AGM-R) nor a general proxy solicitation (PSI).
2023-05-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 29.05.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (201 characters) and states that the Management Board of WASKO S.A. is making public a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on May 29, 2023. This content relates directly to the results or official documentation arising from a shareholder meeting, specifically detailing voting rights distribution post-meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results from the AGM.
2023-05-29 Polish

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