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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 2018-08-31 Interim / Quarterly Rep…
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
Śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej WASKO S.A. za okres od 01.01.2018 do 30.06.2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the period ending June 30, 2018. It contains comprehensive financial statements (balance sheet, income statement, cash flow, and notes) for a period shorter than a full fiscal year. It is not an announcement or a certification, but the actual financial report itself, fitting the definition of an Interim/Quarterly Report. H1 2018
2018-08-31 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej WASKO S.A. w okresie od 01.01.2018 do 30.06.2018
Interim / Quarterly Report Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for the first half of 2018 for WASKO S.A. It contains detailed management commentary, organizational structure, board changes, and operational updates for the interim period. While it functions as an interim report, it is specifically a management report covering the first half of the year, which aligns with the definition of an Interim/Quarterly Report (IR) as it provides substantive financial and operational analysis for a period shorter than a full fiscal year. H1 2018
2018-08-31 Polish
Projekty Uchwał
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of WASKO S.A. held on September 26, 2018. These resolutions cover procedural matters (electing a chairman, establishing a scrutineering committee, adopting the agenda) and a substantive decision (approving the sale of a business unit). Documents detailing the agenda, proposed resolutions, and materials presented for voting at a General Meeting, especially when they are presented as draft resolutions, fall under the category of materials related to the Annual General Meeting (AGM) or proxy solicitation. Since this document explicitly details the resolutions for the EGM, the most appropriate classification is AGM-R (AGM Information), as it contains the core content discussed/voted upon at the meeting.
2018-08-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A.
AGM Information Classification · 100% confidence The document is an official announcement ('Ogłoszenie') in Polish regarding the convening ('Zwołanie') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') for WASKO S.A. It details the date (September 26, 2018), time, location, agenda, registration day, and procedures for shareholder participation, voting by proxy, and accessing documentation. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA), as the meeting has not yet occurred.
2018-08-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 26 września 2018 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is a formal announcement in Polish regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) for WASKO S.A. on September 26, 2018. It explicitly mentions the legal basis (Kodeks spółek handlowych) and states that the full content of the announcement and draft resolutions are being provided as attachments. Since this document is the official notice calling for a shareholder meeting and providing the necessary associated materials (like draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary (EGM) meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and a notice calling the meeting is a primary material for such an event. Given the content is the notice itself, and not just an announcement that materials are available (which would be RPA/RNS), AGM-R is the most appropriate classification.
2018-08-31 Polish
Zawarcie umowy sprzedaży zorganizowanej części przedsiębiorstwa - Content (PL)
M&A Activity Classification · 95% confidence The document text describes a formal agreement ('Umowa sprzedaży') where WASKO S.A. (the Seller) and its subsidiary COIG SOFTWARE Sp. z o.o. (the Buyer) entered into a sale of a specific organizational unit ('Zorganizowanej Części Przedsiębiorstwa') for a stated value (200 thousand PLN). This transaction involves the transfer of business assets and operations, which falls under corporate restructuring or significant business transactions. Among the provided categories, 'M&A Activity' (TAR) is the most appropriate fit for the sale or acquisition of a significant part of a business, even if it's an internal transfer between a parent and subsidiary, as it represents a major corporate transaction affecting the structure and assets. It is not a standard earnings release, capital change, or director dealing.
2018-08-31 Polish

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