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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 2021-11-22 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
1.Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie WASKO S.A. w dniu 22.11.2021r r.
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie WASKO S.A. w dniu 22 listopada 2021 roku" (Resolutions adopted by the Extraordinary General Meeting of WASKO S.A. on November 22, 2021). It details several resolutions passed during this meeting, including the election of the Chairman, the adoption of the agenda, and crucially, granting consent for related-party loan agreements involving company executives (Wojciech Wajda and Andrzej Rymuza). This content directly relates to formal decisions made and documented during a General Meeting of Shareholders. The most appropriate category is AGM-R (AGM Information), as it documents the outcomes of a General Meeting (even though it is an Extraordinary one, the nature of the content aligns best with AGM materials rather than just voting results (DVA) or general governance (CGR)).
2021-11-22 Polish
Treść uchwał podjętych oraz uchwał niepodjętych przez Nadzwyczajne Walne Zgromadzenie WASKO S.A. w dniu 22.11.2021r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (742 characters) and explicitly states that the Management Board ('Zarząd') is transmitting to the public the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on 22.11.2021. This content is being provided as an attachment or disclosure following the meeting. This strongly suggests the document is an announcement about the results of a shareholder meeting, rather than the full minutes or a proxy statement. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the official results from a general meeting.
2021-11-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 22.11.2021 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (625 characters) and presents a table titled "Wykaz akcjonariuszy WASKO S.A posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 22 listopada 2021 roku" (List of shareholders of WASKO S.A. holding at least 5% of the votes at the Extraordinary General Meeting of WASKO S.A. on November 22, 2021). This content explicitly details the results of voting rights or the distribution of votes among major shareholders during a general meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or management change announcement.
2021-11-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 22.11.2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (211 characters) and states that the Management Board of WASKO S.A. is publicly announcing the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on November 22, 2021. This content relates directly to the results or participants of a shareholder meeting, specifically detailing voting power distribution. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting structure/results from a general meeting.
2021-11-22 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ WASKO ZA III KWARTAŁ 2021 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ WASKO ZA III KWARTAŁ 2021 ROKU' (Consolidated Quarterly Report of the WASKO Capital Group for Q3 2021). It contains a detailed table of contents including financial statements (balance sheet, income statement, cash flow), management commentary, and notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q3 2021
2021-11-19 Polish
Informacja o wyborze oferty spółki zależnej GABOS Software sp. z o.o. jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by WASKO S.A. (the Issuer) regarding its subsidiary, GABOS Software sp. z o.o., being selected as the best bidder for a public procurement contract (design, build, and implementation of a Business Intelligence system). This concerns a significant business contract award, which impacts the company's operations and future revenue. This type of announcement, detailing a major contract win or business development that isn't explicitly covered by other categories like M&A (TAR), Financing (CAP), or Director Dealing (DIRS), falls best under the general category for regulatory announcements or significant business updates. Since it is a specific, material event announcement that doesn't fit the highly specific definitions (like 10-K, ER, AGM-R, etc.), the most appropriate classification is the general regulatory filing/announcement category, RNS, as it is a report of a material event to the market. Given the content is a detailed report of a contract award, it is not merely an announcement of a report (RPA).
2021-10-29 Polish

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