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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 2022-05-18 AGM 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 14 czerwca 2022 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 14, 2022. It details the proposed agenda, which includes approving the 2021 annual reports, financial statements, and granting discharge (absolutorium). Crucially, the document states that several key reports (financial statements, management reports, remuneration reports) were already published on April 29, 2022, and are available online. Since this document's primary purpose is to announce the meeting, provide the agenda, and list the documents to be discussed/voted upon, it fits the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or a simple Earnings Release (ER), but the official notice and materials related to the AGM.
2022-05-18 Polish
Wniosek Zarządu i ocena Rady Nadzorczej WASKO S.A. w sprawie podziału zysku netto za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses a resolution by the Management Board (Zarząd) of WASKO S.A. regarding the proposal for the distribution of net profit for the 2021 fiscal year (January 1, 2021, to December 31, 2021). The proposal specifically allocates funds for increasing reserve capital and paying a dividend (0.1 PLN per share), setting the record date and payment date. This is a formal announcement detailing the proposed dividend amount and related dates, which directly corresponds to the definition of a Notice of Dividend Amount.
2022-05-17 Polish
List Prezesa Zarządu podpis
Board/Management Information Classification · 95% confidence The document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, DigestValue, etc.). Specifically, it references a file named "List_Zarzadu_J_2021-12-31_pl.xhtml" which translates to "List of Management Board J 2021-12-31 pl.xhtml". This strongly suggests the document is a digitally signed file, likely a regulatory filing or official document from a Polish entity (indicated by 'PL' in certificates and file names). Since the content is the signature block itself and not the substance of a report (like 10-K, IR, or ER), and it doesn't clearly fit into specific categories like Director's Dealing (DIRS) or Management Change (MANG), the most appropriate general classification for a miscellaneous, signed regulatory artifact that doesn't fit elsewhere is Regulatory Filings (RNS). The document length is substantial (over 10k characters), but the content is metadata/signature, not the report body itself.
2022-04-29 Polish
List Prezesa Zarządu
Report Publication Announcement Classification · 95% confidence The document is a letter from the Board and Management of WASKO S.A. addressed to shareholders, introducing the 'Raport Roczny' (Annual Report) for the year 2021. It provides a narrative overview of business activities, projects, and strategic outlook but does not contain the actual audited financial statements or the full technical report itself. According to the 'Menu vs Meal' rule, this is an announcement/introduction to the report rather than the report itself, making it a Report Publication Announcement. FY 2021
2022-04-29 Polish
Oświadczenie RN w sprawie wyboru firmy audytorskiej
Report Publication Announcement Classification · 99% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2022-04-29 English
Oświadczenie RN w sprawie oceny sprawozdań
Report Publication Announcement Classification · 99% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2022-04-29 English

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