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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 2022-06-14 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 14.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (830 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on 14.06.2022. This is an official announcement detailing the results of shareholder voting at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the outcome announcement.
2022-06-14 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 14.06.2022 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (615 characters) and contains a table listing shareholders who hold at least 5% of the votes at a specific meeting date (14.06.2022). The title explicitly mentions 'Wykaz akcjonariuszy' (List of shareholders) and 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting). This content directly relates to the results or participants of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-14 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 14.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (201 characters) and states that the Management Board of WASKO S.A. is making public a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 14, 2022. This is a specific announcement related to the results or participants of a General Meeting. The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it pertains to shareholder composition/voting rights related to a general meeting. Given the brevity and announcement nature, it is not the full AGM material (AGM-R) or a comprehensive report.
2022-06-14 Polish
Informacja o podpisaniu z Bankiem PKO BP aneksu do Umowy limitu kredytowego wielocelowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement in Polish by WASKO S.A. (Emitent) regarding the signing of an addendum (aneks) to a multi-purpose credit limit agreement with PKO Bank Polski. It details the credit limit amount (PLN 10,000,000), the validity period, interest rate structure (WIBOR 1M + margin), and collateral details (enforcement clause via notarial deed). This content directly relates to the company's financing activities and capital structure changes, specifically debt/credit facilities. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release, an annual report, or a general regulatory filing, but a specific update on financing terms.
2022-05-23 Polish
Rozszerzony skonsolidowany raport kwartalny za 1 kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the WASKO Capital Group for the first quarter of 2022. It contains comprehensive financial statements (balance sheet, income statement, cash flow) and detailed management commentary, which fits the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-20 Polish
Raport niezależnego biegłego rewidenta dot. oceny sprawozdania o wynagrodzeniach członków Z i RN
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This document details the auditor's procedures and conclusion regarding the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This clearly falls under the scope of an Audit Report or Information (AR), as it is a standalone report concerning an audit/assurance service, specifically focused on remuneration disclosure, which is distinct from a full Annual Report (10-K) or a general Earnings Release (ER). The definition for AR includes "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)". FY 2021
2022-05-18 Polish

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