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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 752 across all filing types
Latest filing 2024-06-04 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 04.06.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (216 characters) and explicitly states that the Management Board (Zarząd) of WASKO S.A. is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on 04.06.2024. This content—the official results of voting rights distribution or shareholder structure related to a general meeting—most closely aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, but an announcement of specific voting-related data.
2024-06-04 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (583 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Członka Rady Nadzorczej). This directly relates to changes in senior personnel or the board of directors. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). It is not a full report, a financial release, or a general regulatory filing fallback.
2024-06-03 Polish
Informacja o podpisaniu umowy z kontrahentem przez spółkę zależną COIG S.A. - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement by WASKO S.A. (the Issuer) regarding a service agreement signed by its subsidiary, COIG S.A., with Polska Grupa Górnicza S.A. The content details the subject of the contract (IT service support for an ERP system), the duration (48 months), the total value (PLN 160,332,960.00 gross), and penalty clauses. This type of disclosure, concerning a significant contract or transaction involving a subsidiary, is typically classified as a material event announcement. Since it is not a full financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a specific shareholder vote result (DVA), it falls best under the general category for significant regulatory disclosures that aren't covered by more specific codes. Given the options, 'Regulatory Filings' (RNS) serves as the appropriate fallback for material, non-standardized corporate event disclosures, although 'LTR' (Legal Proceedings Report) or 'TAR' (M&A Activity) are clearly incorrect. Since this is a direct report of a material contract signing, and not an announcement *about* a report, RNS is the most suitable general regulatory disclosure category.
2024-05-31 Polish
Informacja o wyborze oferty spółki zależnej COIG S.A. jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 96% confidence The document is a report from WASKO S.A. detailing a significant contract award received by its subsidiary, COIG S.A., from Polska Grupa Górnicza S.A. The content describes the subject of the public procurement (IT service support for ERP and HR/Payroll systems), the contract duration (48 months), the value (PLN 161.8 million gross), and the evaluation criteria. This type of announcement, concerning a major business transaction or contract win that is material to the company's operations, fits best under the category of general regulatory announcements or significant business updates. Since there is no specific category for 'Major Contract Award,' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it falls under the general regulatory filing category, RNS, as it is a mandatory disclosure of a material event in the Polish market context. The document is short and reports a specific event, not an attachment to a larger report.
2024-05-29 Polish
Rezygnacja Członków Zarządu WASKO S.A. z pełnionej funkcji. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that members of the Management Board (Zarząd) have resigned from their positions, effective May 31, 2024. This directly concerns changes in senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites Polish regulatory basis (§ 5 pkt 4 w zw. z § 9 Rozporządzenia Ministra Finansów), confirming it is an official corporate disclosure regarding personnel changes.
2024-05-27 Polish
Zawarcie z Bankiem PKO BP aneksu do umowy limitu kredytowego wielocelowego. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a current report (raport bieżący) from WASKO S.A. announcing the signing of an addendum (aneks) to a multi-purpose credit limit agreement (limit kredytowy wielocelowy) with PKO Bank Polski. It details the credit limit amount (10,000,000 PLN), the duration of the limit (until May 24, 2025), interest rate terms (WIBOR 1M + margin), and collateral requirements (notarial deed for enforcement up to 15,000,000 PLN). This content directly relates to financing activities and changes in the company's capital structure/debt instruments. This aligns best with the 'Capital/Financing Update' category (CAP). The document is not a general regulatory filing (RNS) because it describes a specific financial event, nor is it a report publication announcement (RPA) as it contains the substance of the financing change, not just an announcement that a report is available.
2024-05-21 Polish

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