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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 2018-01-23 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
Życiorys Członka Zarządu Rafała Stefanowskiego
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Rafał Stefanowski, including his education, past roles (e.g., Vice President at HOGA.PL S.A., various director roles at WASKO S.A.), and current position as a Member of the Management Board and Commercial Director at WASKO S.A. It also includes a declaration regarding share ownership and conflicts of interest. This content directly relates to changes or information concerning the company's senior management or board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a short announcement of a change, but the detailed profile itself, making MANG more specific than RPA or RNS.
2018-01-23 Polish
Życiorys Członka Zarządu Włodzimierza Sosnowskiego
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual, Włodzimierz Sosnowski, including his education, tenure at WASKO Group, roles held (Analyst, Deputy Director, Director, Board Member), and confirmation that he does not hold shares or have conflicts of interest. This content directly relates to changes or information regarding the company's senior personnel or board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice.
2018-01-23 Polish
Zmiany w Zarządzie WASKO S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces changes to the Management Board (Zarząd) of WASKO S.A. Specifically, it states that the Supervisory Board (Rada Nadzorcza) appointed two new members (Pan Włodzimierz Sosnowski and Pan Rafał Stefanowski) effective January 23, 2018, and lists the resulting composition of the Management Board. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-01-23 Polish
Rezygnacja Członków Zarządu WASKO S.A. z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of two members of the Management Board (Członek Zarządu) of WASKO S.A. effective January 23, 2018. This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document cites Polish financial regulation regarding current information disclosure, confirming its nature as a formal corporate announcement regarding governance structure.
2018-01-23 Polish
Informacja o oddaleniu odwołania do Krajowej Izby Odwoławczej - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of WASKO S.A. regarding a legal/regulatory outcome concerning a public tender (przetarg) won by its subsidiary. Specifically, it reports that the National Appeal Chamber (Krajowa Izba Odwoławcza) dismissed an appeal filed by a competing consortium regarding a contract with PKP Polskie Linie Kolejowe S.A. This concerns a significant legal/regulatory matter impacting the company's operations and contract status. Since it details an update on a significant lawsuit/regulatory challenge outcome, the most appropriate category is Legal Proceedings Report (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2018-01-19 Polish
Powołanie Pana Marka Rokickiego w skład Komitetu Audytu WASKO S.A. - Content (PL)
Governance Information Classification · 95% confidence The document text, written in Polish, announces a change in the composition of the Audit Committee (Komitet Audytu) of WASKO S.A. by the Supervisory Board (Rada Nadzorcza). It names the newly appointed member and lists the full current composition. This type of announcement concerns the internal structure, governance, and oversight bodies of the company, specifically related to the Audit Committee. This aligns best with 'Governance Information' (CGR), which covers internal rules and board structure, or potentially 'Board/Management Information' (MANG) as it relates to a committee composed of board members. Given the specific focus on the Audit Committee structure and compliance with auditing laws, CGR is the most precise fit over the broader MANG category.
2018-01-10 Polish

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