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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 2018-05-18 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
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2018 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the WASKO Capital Group for the first quarter of 2018. It contains detailed financial statements (balance sheet, income statement, cash flow) and management commentary. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-18 Polish
Projekt Regulaminu Rady Nadzorczej WASKO S.A.
Governance Information Classification · 98% confidence The document text 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. of June 7, 2018, regarding the amendment of the Supervisory Board Regulations of WASKO S.A.) and contains 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, board procedures, and voting mechanisms, which aligns directly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a specific announcement like a dividend (DIV) or management change (MANG). Since it is the regulation itself, not an announcement about its publication, CGR is the most appropriate classification.
2018-05-11 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akc jonariuszy WASKO S.A. zwołanego na dzień 7 czerwca 2018 roku
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of WASKO S.A. scheduled for June 7, 2018. The resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive items typically addressed at an AGM, such as approving the 2017 financial statements, management reports, and granting discharge ('udzielenia absolutorium') to board members for their duties in 2017. This content is characteristic of materials prepared for or presented at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 7 czerwca 2018 roku
AGM Information Classification · 100% confidence The document text is titled "Ogłoszenie o zwołaniu na dzień 7 czerwca 2018 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A." (Announcement on convening the Ordinary General Meeting of Shareholders of WASKO S.A. for June 7, 2018). It details the date, time, location, agenda (including approval of 2017 financial statements and granting discharge to management), record date, and procedures for shareholder participation, submitting proposals, and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a formal announcement/notice of the meeting, not a proxy statement (DEF 14A/PSI) or the meeting minutes/results (DVA).
2018-05-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 7 czerwca 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for WASKO S.A. on June 7, 2018. It explicitly states that the full content of the announcement and draft resolutions are being provided as attachments. Since this document is an official notice calling for an AGM and providing the necessary associated materials (resolutions, legal basis), it directly relates to the Annual General Meeting process. The most appropriate classification is AGM Information (AGM-R). The document length (1194 chars) is short, but the content is the core announcement itself, not just a notice that the announcement exists, making AGM-R more specific than RPA or RNS.
2018-05-11 Polish
Opinia Rady Nadzorczej w sprawie wniosku Zarządu co do podziału zysku netto za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board (Zarząd) proposing and the Supervisory Board (Rada Nadzorcza) approving the allocation of the net profit (787,808.07 PLN) from the 2017 financial year to the statutory reserve capital (kapitał zapasowy). This concerns the distribution of profits, which directly relates to shareholder returns and capital structure decisions, ultimately decided by the General Meeting of Shareholders. This topic is closely related to dividend announcements (DIV) or general capital structure changes (CAP). Since it specifically details the proposed allocation of the prior year's profit, it is most closely aligned with the concept of a dividend/distribution decision, even if the final amount is allocated to reserves instead of being paid out as a dividend. Given the options, 'Notice of Dividend Amount' (DIV) is the closest fit for profit distribution decisions, although 'Capital/Financing Update' (CAP) is also plausible. However, profit allocation is a core component of dividend policy announcements. I will classify it as DIV as it concerns the disposition of net earnings.
2018-05-11 Polish

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