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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 2019-05-31 Legal Proceedings Report
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
Informacja o zawarciu ugody z NEXERA Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a formal announcement by WASKO S.A. regarding the settlement of a contractual dispute with NEXERA Sp. z o.o., specifically concerning the withdrawal of a contractual penalty (Kara Umowna) of PLN 8,560,553.00 related to delays in executing contracts for building a fiber-optic broadband network (FTTH). This type of announcement details a significant legal or contractual event that impacts the company's operations or financial standing, often related to ongoing projects or disputes. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it concerns a significant legal/contractual resolution, it fits best under 'Legal Proceedings Report' (LTR) as it resolves a major contractual claim/dispute, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure under Polish market rules that doesn't fit elsewhere. Given the specific nature of resolving a major contractual penalty, LTR is the most precise fit among the specialized categories, as it relates directly to a legal/contractual matter.
2019-05-31 Polish
Rozszerzony skonsolidowany raport kwartalny za 1 kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ WASKO ZA I KWARTAŁ 2019 ROKU' (Consolidated Quarterly Report of the WASKO Capital Group for Q1 2019). It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and management commentary for a period shorter than a full fiscal year. It is a substantive financial report, not an announcement or certification, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-30 Polish
Sprawozdanie z działalności Rady Nadzorczej WASKO S.A. za rok 2018.
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej WASKO S.A. z działalności WASKO S.A. w roku 2018" (Report of the Supervisory Board of WASKO S.A. on the activities of WASKO S.A. in 2018). It details the composition changes of the Supervisory Board, its activities, remuneration, and the work of the Audit Committee for the fiscal year 2018. This content aligns perfectly with the description of an Annual Report (10-K) or a comprehensive report covering the full fiscal year's activities, which in the context of Polish regulations often results in a document similar to a 10-K, but since the provided definitions do not explicitly include a Polish equivalent for the full annual report (like 'Roczne Sprawozdanie Finansowe'), the closest match for a comprehensive annual review of operations and governance is the Annual Report (10-K). Although it is a report from the Supervisory Board, its scope covers the entire year's operations, financial statement assessment, and governance, making it a core component of the annual reporting package. Given the comprehensive nature and the focus on the full fiscal year (01.01.2018 to 31.12.2018), 10-K is the most appropriate classification among the choices, as it is not merely an announcement (RPA) but the report itself.
2019-05-17 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia WASKO S.A. zwołanego na dzień 14 czerwca 2019 roku
AGM Information Classification · 99% confidence The document text consists of multiple numbered draft resolutions ("Uchwała nr X (projekt)") for a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of WASKO S.A. scheduled for June 14, 2019. These resolutions cover procedural matters (electing a chairman, scrutiny committee), approving the agenda, approving the 2018 Management Report, approving the 2018 Financial Statements (individual and consolidated), and granting discharge (absolutorium) to board members for their duties in 2018. The content directly relates to the formal proceedings and resolutions passed at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-17 Polish
Treść ogłoszenia o zwołaniu na dzień 14 czerwca 2019 roku Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is an official announcement ('Ogłoszenie') in Polish regarding the convening ('Zwołanie') of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for WASKO S.A. on June 14, 2019. It details the agenda, registration date, shareholder rights regarding participation and submitting proposals, and where to access related documentation. This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2019-05-17 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 14 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for June 14, 2019. It details the proposed agenda ('Proponowany porządek obrad'), which includes voting on the approval of 2018 reports and granting discharge ('udzielenie absolutorium'). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the announcement/materials for the AGM, not the voting results (DVA) or a proxy statement (PSI), although it contains elements of both, the primary purpose is the meeting announcement itself.
2019-05-17 Polish

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