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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 2021-07-05 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 SA za lata 2019_2020
Remuneration Information Classification · 98% confidence The document title is "ROZNE SPRAWOZDANIE Z WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ WASKO S.A. ZA LATA 2019-2020" (Annual Report on Remuneration of Management Board and Supervisory Board Members of WASKO S.A. for the years 2019-2020). This explicitly details compensation for management and supervisory board members over a specific period. This content aligns perfectly with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or a specific remuneration report required by Polish regulations (which maps best to DEF 14A among the provided options, as it focuses solely on executive/director compensation). The document is comprehensive, detailing structure, legal basis, components (fixed, variable, non-cash benefits), and actual amounts paid for 2019 and 2020. Given its length (over 43,000 characters) and detailed nature, it is the report itself, not an announcement of a report (RPA/RNS).
2021-07-05 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 05.07.2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (833 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 Spółki) held on July 5, 2021. This document is an announcement regarding the outcome of a shareholder meeting, specifically detailing the resolutions passed. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it contains the results, the primary context is the meeting itself and its outcomes, making AGM-R more appropriate than DVA (which focuses strictly on voting results). Given the context of transmitting resolutions from the ZWZ (General Meeting), AGM-R is the most fitting classification.
2021-07-05 Polish
Wykaz akcjonariuszy WASKO powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz akcjonariuszy WASKO S.A posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 05 lipca 2021 roku' (List of shareholders of WASKO S.A. holding at least 5% of the votes at the Ordinary General Meeting of WASKO S.A. on July 5, 2021). This content explicitly details the voting structure and major shareholders present at a General Meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the results/holdings relevant to the voting process at the AGM.
2021-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 05.07.2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates roughly to: 'The Management Board of WASKO S.A. hereby announces to the public a list of shareholders holding at least 5% of the votes at the Annual General Meeting of WASKO S.A., which took place on July 5, 2021.' This content specifically relates to the results or attendees/shareholder structure related to an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it lists major shareholders present/voting at the AGM, DVA is a strong fit, but AGM-R covers general AGM materials. Given the context of listing major shareholders present at the meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit for reporting on shareholder participation/voting structure at a general meeting.
2021-07-05 Polish
Informacja o podpisaniu umowy z kontrahentem - Content (PL)
Regulatory Filings Classification · 99% confidence The document text details the signing of a contract (umowa) by WASKO S.A. for the supply and implementation of servers for the Ministry of Finance's IT Center. This involves a significant financial transaction (6,943,104.00 PLN gross) and outlines terms, delivery schedules, and penalties. This type of announcement, concerning a major contract award or financing activity, aligns best with the 'Capital/Financing Update' category, although it is specifically a contract signing. Since there is no specific category for 'Major Contract Award,' and it represents a significant business transaction impacting the company's operations and potential revenue, 'CAP' (Capital/Financing Update) is the closest fit among the provided options, as major contracts often fall under broader business/financing disclosures when specific contract types are missing. Given the nature of public disclosure for significant contracts in Polish reporting, this is often treated as a material event related to business operations/financing.
2021-07-05 Polish
Informacja o wyborze oferty jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of WASKO S.A. regarding the selection of its offer as the most advantageous in a public procurement procedure for the delivery and implementation of a BSS System. This concerns a significant contract award in a public tender. This type of announcement, detailing the outcome of a competitive bidding process for a major contract, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific corporate event announcement related to business operations and contract acquisition. Given the available options, 'Regulatory Filings' (RNS) serves as the best general category for significant, non-standard corporate disclosures that are mandatory but don't match specific financial or governance reports. It is not a Director's Dealing, Dividend Notice, or Earnings Release. It is a specific business update, best categorized as a general regulatory filing/announcement.
2021-06-25 Polish

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