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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 2021-05-25 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 21 czerwca 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice from the Management Board (Zarząd) of WASKO S.A. announcing the convening of an Annual General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 21, 2021. It details the proposed agenda (porządek obrad), which includes approving the 2020 financial statements and granting discharge (absolutorium) to the management board and supervisory board. This content directly relates to the preparation and announcement of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions attaching several documents, the primary purpose of this filing is the formal announcement and agenda setting for the AGM.
2021-05-25 Polish
Wniosek Zarządu i ocena Rady Nadzorczej WASKO S.A. w sprawie podziału zysku netto za rok 2020. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the proposal for the distribution of net profit for the 2020 fiscal year (January 1, 2020, to December 31, 2020). Specifically, it details the allocation of profit towards the reserve capital and the payment of a dividend to shareholders (0.04 PLN per share). It also mentions the Supervisory Board's (Rada Nadzorcza) positive assessment and sets proposed dates for the dividend record date and payment date, which will be ultimately decided by the General Shareholders' Meeting (Zwyczajne Walne Zgromadzenie). Since the core subject is the announcement of the proposed dividend amount and distribution plan, this aligns directly with the definition for 'Notice of Dividend Amount' (DIV). The document is an official announcement regarding dividend details.
2021-05-25 Polish
Zawarcie z Bankiem PKO BP umowy limitu kredytowego wielocelowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes the signing of a multi-purpose credit limit agreement (umowy limitu kredytowego wielocelowego) for 10,000,000.00 PLN, including details about sub-limits for bank guarantees, the interest rate (WIBOR 1M + margin), and security provisions (submission to enforcement via notarial deed). This content directly relates to the company's financing activities and capital structure changes, specifically securing a line of credit. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is a substantive announcement, not just a notice about a report's publication.
2021-05-25 Polish
Rozszerzony skonsolidowany raport kwartalny za 1 kwartał 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ WASKO ZA I KWARTAŁ 2021 ROKU' (Consolidated Quarterly Report of the WASKO Capital Group for Q1 2021). It contains detailed financial statements (balance sheet, income statement, cash flow) and management commentary for a specific interim period (Q1 2021). It is a comprehensive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-21 Polish
Informacja o podpisaniu umowy sprzedaży nieruchomości przez spółkę zależną COIG S.A. - Content (PL)
M&A Activity Classification · 92% confidence The document text is a formal announcement in Polish (Zarząd WASKO S.A. przekazuje...) detailing a transaction between two subsidiary companies (COIG S.A. selling property to GABOS SOFTWARE sp. z o.o.). This describes a significant corporate transaction involving assets between related entities. This type of event—a major transaction, asset sale, or acquisition involving subsidiaries—is typically classified under Merger & Acquisition Activity (TAR) or, if it's a significant asset transfer not explicitly a merger, it often falls under general Regulatory Filings (RNS) or Capital/Financing (CAP) if it heavily impacts the balance sheet. Given the specific nature of a property sale between related parties, and lacking a specific 'M&A Activity' definition that explicitly covers intra-group asset sales, the most appropriate category among the provided options that covers significant corporate actions not covered elsewhere is often the general 'Regulatory Filings' (RNS) or, if interpreted as a major corporate event, potentially 'TAR' (M&A Activity). Since this is a specific transaction announcement, and not a general report announcement (RPA), and it involves a significant asset transfer, I will classify it as a general Regulatory Filing (RNS) as it is a specific, material disclosure that doesn't fit the other specific financial report types. However, reviewing the definitions, 'TAR' (M&A Activity) is for 'merger proposals or takeover bids'. This is an asset sale. Therefore, RNS is the safest fallback for a material, non-standard disclosure. Given the context of Polish regulatory filings, these material transaction disclosures often fall under general reporting obligations.
2021-05-18 Polish
Informacja o podpisaniu umowy z kontrahentem - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of WASKO S.A. detailing the signing of a subcontracting agreement (umowy o podwykonawstwo) for a major infrastructure project (construction of the S1 expressway tunnel). It specifies the parties involved, the scope of work, the total contract value (72,370,000.00 PLN net), the portion allocated to the issuer, the completion deadline (July 31, 2023), and detailed penalty clauses. This type of disclosure, concerning significant contracts and financial commitments, is typically classified as a material event disclosure. Since it is not a full annual report (10-K), an earnings release (ER), or a management discussion/analysis (MDA), and it relates to a significant business transaction/contract, it fits best under the general category for significant corporate actions or regulatory filings that aren't covered by more specific codes like DIV or CAP. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for material contract announcements that don't fit elsewhere, although 'CAP' (Capital/Financing Update) is sometimes used broadly for major contracts, this is primarily an operational contract disclosure. However, in many regulatory contexts, major contract awards are treated as material non-financial disclosures. Since there is no specific 'Material Contract Award' code, RNS serves as the best fit for a significant, non-standard regulatory disclosure.
2021-05-14 Polish

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