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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 2026-05-21 Capital/Financing Update
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
Zawarcie z Bankiem PKO BP aneksu do umowy limitu kredytowego wielocelowego. - Content (PL)
Capital/Financing Update Classification · 85% confidence The document is a current report announcing that the company signed an annex to its multi‐purpose credit facility agreement (PLN 10 million limit, sub‐limits for guarantees, interest at WIBOR 1M + margin, collateral terms). It provides details of the new financing arrangement, which falls squarely under updates on company fundraising/financing activities. Therefore it should be classified as a Capital/Financing Update (CAP).
2026-05-21 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ WASKO ZA I KWARTAŁ 2026 ROKU
Interim / Quarterly Report Classification · 98% confidence The document is titled as a consolidated quarterly report (“Skonsolidowany raport kwartalny… za I kwartał 2026”) and contains full quarterly financial statements (balance sheet, income statement, cash flow, statement of changes in equity), detailed notes, management commentary and segment information. It is substantive interim/quarterly reporting, not merely an announcement. Therefore, it is classified as an Interim / Quarterly Report. Q1 2026
2026-05-15 Polish
05_Raport niezależnego biegłego rewidenta dot. oceny sprawozdania o wynagrodzeniach Członków Z i RN
Audit Report / Information Classification · 95% confidence The document is titled as a "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) concerning the evaluation of the remuneration report for the year 2025 for WASKO S.A. It references specific legal requirements under the Polish Public Offering Act (art. 90g) and describes the auditor's responsibility to assess the completeness of the remuneration report. The document is an attestation report by an independent auditor, not a full annual report or financial statement. It is a standalone audit-related report focused on the remuneration report, which fits the definition of an Audit Report / Information (AR). The document length (9835 characters) and content indicate it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2026-04-30 Polish
04_Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej WASKO S.A za 2025r.
Remuneration Information Classification · 100% confidence The document is titled 'SPRAWOZDANIE Z WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ' which translates to 'Report on the Remuneration of Members of the Management Board and Supervisory Board'. It covers detailed information about the remuneration policy, legal basis, components of remuneration, and actual remuneration amounts for the year 2025. It references specific legal articles related to remuneration disclosures and includes detailed tables of compensation for board members. The content is focused exclusively on compensation and remuneration details of executives and supervisory board members, consistent with a Remuneration Information report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-30 Polish
03_Sprawozdanie Rady Nadzorczej WASKO S.A. z działalności za 2025r.
Board/Management Information Classification · 95% confidence The document is a detailed report titled 'SPRAWOZDANIE RADY NADZORCZEJ' (Supervisory Board Report) for the fiscal year 2025 of WASKO S.A. It includes comprehensive information about the Supervisory Board's activities, composition, evaluations of financial statements, management reports, and governance assessments for the full fiscal year 2025 (01.01.2025 to 31.12.2025). The content is substantive and covers oversight of financials, management, and corporate governance, consistent with a Management Report or Supervisory Board Report. It is not a full Annual Report (10-K) but a detailed management/board report. It is not an announcement or a short notice, so it is not RPA or RNS. The document focuses on the Supervisory Board's activities and assessments, which aligns best with the category 'Board/Management Information' (MANG). Therefore, the classification is MANG with high confidence.
2026-04-30 Polish
02_Projekty uchwał
AGM Information Classification · 95% confidence The document contains multiple draft resolutions (uchwały) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of WASKO S.A. scheduled for May 28, 2026. The resolutions cover procedural matters such as election of the chairman and committees, approval of the agenda, and importantly, approval of various reports for the fiscal year 2025, including the Management Board's report on company activities, the financial statements, the consolidated financial statements, and the Supervisory Board's report. It also includes resolutions granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2025. These are typical agenda items and resolutions passed at an Annual General Meeting (AGM). The document is not the reports themselves but the draft resolutions to be voted on at the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed draft resolutions, not just an announcement or a brief notice. Therefore, the best classification is AGM Information (AGM-R).
2026-04-30 Polish

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