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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 2020-06-30 Board/Management Inform…
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
Powołanie Zarządu WASKO S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of the Management Board (Zarząd) of WASKO S.A. for a new term effective June 30, 2020, listing the names and roles (President, Vice-President, Member). It also includes standard declarations regarding conflicts of interest and references a specific Polish Ministry of Finance regulation concerning current and periodic information disclosed by issuers of securities. The core subject is the composition and changes within the senior management/board structure. This directly aligns with the definition for Board/Management Information (MANG). The document length is short (1456 chars), but it contains the substantive information itself, not just an announcement of an attached report.
2020-06-30 Polish
Powołanie członków Komitetu Audytu WASKO S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of new members to the Audit Committee ('Komitetu Audytu') by the Supervisory Board ('Rada Nadzorcza') following the appointment of the Supervisory Board for a new term. It explicitly details the composition of the committee (Chairman and Members) and confirms that the committee meets independence criteria based on Polish law ('ustawy o biegłych rewidentach') and the GPW Good Practices 2016. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR). It is not an Earnings Release (ER), Interim Report (IR), or a general Audit Report (AR), but rather an announcement about the structure of a key governance body.
2020-06-30 Polish
Życiorysy Członków Rady Nadzorczej WASKO S.A.
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, professional history, and current board/supervisory roles for several individuals (Zygmunt Łukaszczyk, Andrzej Gdula, Krzysztof Gawlik, Michał Matusak, Marek Rokicki, Jacek Węglarczyk). Specific mention is made of their roles on the Supervisory Board ('Rada Nadzorcza') of WASKO S.A. and COIG S.A., and their independence status according to 'Dobre praktyki spółek notowanych na Giełdzie Papierów Wartościowych w Warszawie'. This content strongly aligns with disclosures regarding the composition and qualifications of the Board of Directors or Supervisory Board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the focus is on the composition and qualifications of the management/supervisory body members, MANG is the most appropriate classification, as it covers changes or details about the board of directors/senior management.
2020-06-30 Polish
Powołanie Członków Rady Nadzorczej WASKO S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') appointed members to the Supervisory Board ('Rada Nadzorcza') on June 30, 2020. It lists the names and roles of the newly appointed members. This content directly relates to changes in the company's board of directors or senior management structure following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core content is the resulting management appointments, not the meeting agenda or voting results themselves.
2020-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 30.06.2020 r.
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of WASKO S.A. on June 30, 2020. These resolutions cover procedural matters (electing the chairman, approving the agenda), approval of financial statements for 2019, and granting discharge ('absolutorium') to board members for their duties in 2019. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 30.06.2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, states that the Management Board of WASKO S.A. is transmitting the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2020. It confirms that no objections were raised against the resolutions. This content directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it details the results, the context is the official communication of the AGM outcomes.
2020-06-30 Polish

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