Skip to main content
Wasko S.A. logo

Wasko S.A. — Investor Relations & Filings

Ticker · WAS ISIN · PLHOGA000041 LEI · 259400U8S99S98YU9771 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 742 across all filing types
Latest filing 2022-06-15 Regulatory Filings
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
Informacja o podpisaniu aneksu do umowy z kontrahentem - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a current report (raport bieżący) from WASKO S.A. announcing the signing of an addendum (aneks) to a construction contract. This addendum expands the scope of work and increases the contractor's remuneration by a specific amount (1,568,923.30 PLN net). This type of announcement, detailing changes to existing contracts, scope, or pricing, typically falls under general regulatory announcements or specific contract/transaction updates. Since there is no specific code for 'Contract Amendment' and it is not a financial report (10-K, IR, ER), nor a management change (MANG) or dividend (DIV), it best fits the general regulatory announcement category, RNS, as it is a material event disclosure required by the market regulator. Given the short length and the nature of disclosing a material event, RNS is the most appropriate general classification.
2022-06-15 Polish
Informacje dotyczące poszczególnych Członków Zarządu WASKO S.A.
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, professional history, and current roles for several individuals associated with WASKO S.A. (Wojciech Wajda, Andrzej Rymuza, Paweł Kuch, Michał Mental, Włodzimierz Sosnowski, Tomasz Macalik, Łukasz Mietła, Władysław Mizia). This type of disclosure, focusing on the composition and background of the management and supervisory boards, is characteristic of filings related to corporate governance or director/management changes. Since the text details the current composition and history of key personnel, it strongly aligns with the scope of Board/Management Information (MANG). It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a profile update or disclosure about the individuals holding management positions.
2022-06-14 Polish
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 by the Supervisory Board (Rada Nadzorcza) on June 14, 2022. It lists the names and roles (President, Vice-President, Member) of the newly appointed board members and includes declarations regarding non-competition and solvency status. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1538 chars), but it is the primary announcement itself, not an announcement of another report.
2022-06-14 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 fiscal year 2021. Specifically, it details the decision to allocate a portion of the profit for dividend payment (0.1 PLN per share), sets the dividend record date (June 30, 2022), and the payment date (July 15, 2022). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration, not the general AGM presentation materials (AGM-R) or voting results (DVA). The document length is short, but the content is substantive regarding the dividend, making DIV a better fit than RPA/RNS.
2022-06-14 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 14.06.2022 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of WASKO S.A. on June 14, 2022. These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of annual reports (management report, financial statements for 2021), and granting discharge/absolution ('udzielenia absolutorium') to board members for their duties in 2021. The core subject matter is the formal proceedings and outcomes of an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the format is the official record of the meeting's decisions, making AGM-R the most accurate classification.
2022-06-14 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 14.06.2022 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 ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on 14.06.2022. This is an official announcement detailing the results of shareholder voting at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the outcome announcement.
2022-06-14 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.