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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 2018-06-07 Governance 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
Regulamin Rady Nadzorczej WASKO S.A.
Governance Information Classification · 98% confidence The document is titled "Załącznik do Uchwały nr 24 Zwyczajnego Walnego Zgromadzenia WASKO S. A. z dnia 7 czerwca 2018 roku w sprawie zmiany Regulaminu Rady Nadzorczej WASKO S.A." (Attachment to Resolution No. 24 of the Ordinary General Meeting of WASKO S.A. dated June 7, 2018, regarding the amendment of the Supervisory Board Regulations of WASKO S.A.). The main body of the text is the full text of the "REGULAMIN RADY NADZORCZEJ WASKO S.A." (Regulations of the Supervisory Board of WASKO S.A.). This document details internal governance rules, procedures for board meetings, voting, and the Audit Committee. This content strongly aligns with Governance Information (CGR), which covers internal rules and board structure, rather than a general AGM presentation (AGM-R) or a specific voting result announcement (DVA). Since it is the full text of the regulations themselves, it is classified as Governance Information.
2018-06-07 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 07.06.2018 r.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of WASKO S.A. on June 7, 2018. These resolutions cover procedural matters (electing a chairman, scrutiny committee), approving the agenda, approving annual and consolidated financial statements for 2017, and granting discharge (absolutorium) to board members for their duties in 2017. The core content is the formal record of decisions made during the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it mentions financial statements (which might suggest 10-K or IR), the document itself is the record of the meeting where these items were voted upon and approved, making AGM-R the most accurate classification.
2018-06-07 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 07.06.2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (542 characters) and explicitly states that the Management Board of WASKO S.A. is transmitting the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 7, 2018. This structure—announcing the results or content of a meeting—is characteristic of an AGM-related filing. Since it is transmitting the resolutions taken at the AGM, the most appropriate classification is AGM Information (AGM-R), as it relates directly to the meeting's outcomes, rather than just a general regulatory announcement (RNS) or a proxy statement (PSI). The 'MENU VS MEAL' rule suggests that if it were just announcing the *publication* of a report, it might be RPA, but here it is transmitting the *content* of the resolutions from the AGM.
2018-06-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 07.06.2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is a table listing shareholders who hold at least 5% of the votes in WASKO S.A. during the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 7, 2018. This content directly relates to the results or participants of a shareholder meeting, specifically detailing voting power distribution among major shareholders at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure present at the meeting, even if it's not the final tally of all votes cast, it is a declaration of voting rights holders relevant to the AGM.
2018-06-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 07.06.2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (372 characters) and explicitly states that it is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 7, 2018, and that this list constitutes an attachment to the current report. This structure—a brief announcement referencing an attached or included list related to a shareholder meeting—strongly suggests it is an announcement about the results or details of a shareholder vote, rather than the full meeting presentation (AGM-R) or a comprehensive report. The content directly relates to voting results/shareholder structure at a general meeting. Therefore, Declaration of Voting Results & Voting Rights Announcements (DVA) is the most appropriate classification.
2018-06-07 Polish
Życiorys Członka Zarządu Rafała Stefanowskiego
Board/Management Information Classification · 98% confidence The document text details the professional history, education, and current/past roles of an individual named Rafał Stefanowski, specifically mentioning his tenure at WASKO S.A. and COIG S.A. This type of biographical and role-change information, especially concerning executive positions ('Członka Zarządu' - Member of the Management Board), strongly indicates an announcement regarding senior management changes. This aligns directly with the definition for Board/Management Information (MANG). The document is short and focuses entirely on personnel details, not financial results or formal regulatory filings like 10-K or ER.
2018-06-07 Polish

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