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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 2026-04-30 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
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
01_Ogłoszenie o zwołaniu ZWZA WASKO S.A
AGM Information Classification · 95% confidence The document is an announcement of the convening of the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of WASKO S.A. It specifies the date, time, place, agenda, shareholder rights, and procedural details related to the meeting. It does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on, including approval of financial statements and management reports for the fiscal year 2025. The document is lengthy (15,000 characters) but is clearly a notice of meeting rather than the meeting materials or reports themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Therefore, the classification is AGM-R with high confidence.
2026-04-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 28 maja 2026 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a notice convening the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of WASKO S.A. It includes the agenda for the meeting, which covers approval of annual reports, financial statements, discharge of board members, dividend decisions, and other shareholder meeting matters. The document references the legal basis for convening the meeting and states that related reports and financial statements have already been published separately on the company's website. The document itself is not the annual report or financial statements but an announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4961 characters, which is consistent with a detailed AGM notice rather than a full report.
2026-04-30 Polish
WASKO sprawozdanie z usługi atestacyjnej ESG podpis
Regulatory Filings
2026-04-30 Polish
WASKO sprawozdanie z usługi atestacyjnej ESG
Regulatory Filings
2026-04-30 Polish
WASKO sprawozdanie z badania podpis
Regulatory Filings
2026-04-30 Polish

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