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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 2017-09-24 AGM 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
Wzór pełnomocnictwa - osoby prawne
AGM Information Classification · 98% confidence The document text is a formal document in Polish titled 'Pełnomocnictwo udzielane przez osoby prawne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu WASKO S. A.' which translates to 'Power of Attorney granted by legal entities to participate in the Extraordinary General Meeting of WASKO S. A.'. This document is specifically related to granting authority to represent a shareholder at a General Meeting. This falls under the category of materials related to shareholder meetings and voting rights, which aligns best with 'AGM Information' (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI). Since it is a specific power of attorney form for participation in a General Meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting), AGM-R is the most precise fit, as it covers materials shared during such meetings, including representation forms. The date mentioned is October 20, 2017.
2017-09-24 Polish
Wzór pełnomocnictwa - osoby fizyczne
AGM Information Classification · 95% confidence The document text is a formal power of attorney ('Pełnomocnictwo') specifically granting authorization to participate in an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of WASKO S.A. scheduled for October 20, 2017. This type of document relates directly to shareholder representation and voting rights at a general meeting. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during General Meetings, although this specific document is a proxy form rather than a presentation. However, 'DEF 14A' (Remuneration) and 'PSI' (Proxy Solicitation & Information Statement) are less accurate. Since the core function is enabling proxy voting for a General Meeting, AGM-R is the most appropriate category for meeting-related administrative materials, even if it's a proxy form itself, as it is intrinsically linked to the AGM process.
2017-09-24 Polish
Wzór głosowania przez pelnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ GŁOSOWANIA PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu WASKO S. A." (Proxy Voting Form for the Extraordinary General Meeting of WASKO S.A.) and contains detailed sections for appointing a proxy and providing voting instructions for specific resolutions (e.g., election of the Chairman, changes to the Supervisory Board). This document is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2017-09-24 Polish
Projekt uchwał Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of multiple 'Projekty uchwał' (Draft Resolutions) for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of WASKO S.A. held on October 20, 2017. These resolutions cover procedural matters (electing a chairman, audit committee), changes to the Supervisory Board, and changes to the remuneration policy for the Supervisory Board. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically focusing on governance and board structure changes voted upon at that meeting. This aligns best with the 'AGM Information' category, as it details the proposed resolutions for a General Meeting.
2017-09-24 Polish
Ogłoszenie w sprawie zwołania Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA WASKO S. A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING of WASKO S.A.". It details the date, time, location, agenda (Porządek obrad), registration day (Dzień rejestracji), and procedures for shareholder participation, voting, and submitting proposals for an upcoming general meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/convening notices. Since it is the official announcement convening the meeting and outlining shareholder rights, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2017-09-24 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia WASKO S.A. na dzień 20 października 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of WASKO S.A. on October 20, 2017. It explicitly states that the Management Board is providing the full content of the announcement regarding the convening of the EGM, along with draft resolutions. This material is directly related to the procedures and information shared for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) announcement, as 'AGM-R' covers materials shared during general meetings. The document is short and serves as the official notice/material for the meeting.
2017-09-24 Polish

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