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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 2020-08-31 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
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 31.08.2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (210 characters) and states that the Management Board of WASKO S.A. is making public a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on August 31, 2020. This content relates to the results or structure of a shareholder meeting vote, which aligns closely with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a specific disclosure related to an AGM/EGM, DVA is the most precise fit for reporting voting outcomes or related shareholder structure disclosures from such a meeting.
2020-08-31 Polish
Informacja o zawarciu Porozumienia z NEXERA Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text describes a formal agreement (porozumienie) signed between WASKO S.A. (Emitent) and NEXERA Sp. z o.o. regarding the waiver of a specific contractual penalty (kara umowna) amounting to 8,560,553.00 PLN. This action relates to obligations under previous contracts concerning the construction of a fiber optic network (FTTH) under a specific operational program (POPC). This is a report about a significant legal/contractual settlement or dispute resolution involving financial implications, referencing prior regulatory reports. This fits best under 'Legal Proceedings Report' (LTR) as it concerns the resolution of a major contractual dispute and potential penalty claims, or potentially 'Capital/Financing Update' (CAP) if the penalty waiver is viewed as a material financial event, but given the context of resolving contractual claims and penalties, LTR is more precise than CAP or RNS. Since it is a detailed report on a specific legal/contractual matter, LTR is the most appropriate classification.
2020-08-19 Polish
Informacja o wyborze oferty konsorcjum jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by WASKO S.A. (Emitent) regarding the selection of its consortium's bid as the most advantageous for a public procurement contract ('Rozbudowa infrastruktury Centrum Informatyki Resortu Finansów'). This announcement details the contract value, scope, delivery terms, and evaluation criteria. This type of disclosure, concerning significant contracts or business awards, is a standard regulatory filing that doesn't fit neatly into specific financial reports (like 10-K, ER, IR) or corporate governance documents (like DEF 14A, CGR). Since it is a specific, material business event disclosure that doesn't match the other defined categories (AGM-R, DIRS, DIV, etc.), the most appropriate classification is the general regulatory filing fallback category, RNS (Regulatory Filings). The document length is short (2312 chars), but it is the primary disclosure of the event, not an announcement *about* another report, so RPA is less suitable than RNS for this type of contract award notice.
2020-08-18 Polish
Informacja o podpisaniu z Bankiem aneksu do umowy wieloproduktowej na odnawialny limit kredytowy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is an official announcement (przekazuje do publicznej wiadomości informację) from the Management Board (Zarząd) of WASKO S.A. regarding the signing of an addendum (aneks) to a multi-product bank loan agreement (umowy wieloproduktowej kredytu bankowego) with ING Bank Śląski S.A. The announcement details the extension of the credit limit (70,000,000.00 PLN) and specifies sub-limits for subsidiary companies. This clearly relates to the company's financing activities, debt structure, and credit arrangements. This aligns directly with the definition for 'Capital/Financing Update' (CAP). It is not an earnings release, annual report, or a general regulatory filing fallback, as it concerns a specific financing event.
2020-08-10 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia WASKO S.A. zwołanego na dzień 31 sierpnia 2020 roku
AGM Information Classification · 98% confidence The document text explicitly details the 'Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Content of draft resolutions of the Extraordinary General Meeting of Shareholders) for WASKO S.A. on August 31, 2020. It lists multiple draft resolutions concerning procedural matters (electing the Chairman, Scrutiny Committee) and substantive changes (amending the Articles of Association/Statute). This content directly relates to the proceedings and materials presented or voted upon during a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-08-04 Polish
Ogłoszenie o zwołaniu na dzień 31 sierpnia 2020 roku Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 31 SIERPNIA 2020 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY WASKO S.A." (Announcement on convening the Extraordinary General Meeting of Shareholders of WASKO S.A. for August 31, 2020). It details the date, time, agenda, registration day, shareholder rights regarding participation, submitting proposals, and proxy voting for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural announcements. Since it is an announcement convening the meeting and detailing procedures, the most appropriate code is AGM-R (AGM Information).
2020-08-04 Polish

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