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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 2021-10-29 Regulatory Filings
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
Informacja o wyborze oferty spółki zależnej GABOS Software sp. z o.o. jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by WASKO S.A. (the Issuer) regarding its subsidiary, GABOS Software sp. z o.o., being selected as the best bidder for a public procurement contract (design, build, and implementation of a Business Intelligence system). This concerns a significant business contract award, which impacts the company's operations and future revenue. This type of announcement, detailing a major contract win or business development that isn't explicitly covered by other categories like M&A (TAR), Financing (CAP), or Director Dealing (DIRS), falls best under the general category for regulatory announcements or significant business updates. Since it is a specific, material event announcement that doesn't fit the highly specific definitions (like 10-K, ER, AGM-R, etc.), the most appropriate classification is the general regulatory filing/announcement category, RNS, as it is a report of a material event to the market. Given the content is a detailed report of a contract award, it is not merely an announcement of a report (RPA).
2021-10-29 Polish
Informacja o podpisaniu umowy pożyczki z COIG S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document details the signing of a loan agreement (pożyczka pieniężna) between WASKO S.A. and its subsidiary COIG S.A. for PLN 10,000,000. This transaction involves financing, capital structure elements (loan terms, interest rates, collateral via promissory note), and is an announcement regarding a significant financial arrangement between related parties. This fits best under 'Capital/Financing Update' (CAP), as it describes a specific financing activity (a loan) within the corporate group, rather than a general regulatory filing (RNS) or a management change (MANG). It is not an earnings release (ER) or a report itself (10-K, IR).
2021-10-28 Polish
treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia WASKO S.A. zwołanego na dzień 22 listopada 2021 roku
AGM Information Classification · 98% confidence The document text is titled 'Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Content of draft resolutions of the Extraordinary General Meeting of Shareholders) and details several draft resolutions (Uchwała nr 1, 2, 3, 4, 5) to be voted upon at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for November 22, 2021. This content directly relates to the agenda and proposed actions for a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it contains draft resolutions, the core subject is the meeting itself.
2021-10-26 Polish
treść ogłoszenia o zwołaniu na dzień 22 listopada 2021 roku Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY WASKO S. A." (Announcement on convening an Extraordinary General Meeting of Shareholders of WASKO S.A.). It details the date (November 22, 2021), time, location, and the agenda for the meeting. It also outlines procedures for shareholder participation, voting rights, submitting proposals, and accessing documentation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is an announcement convening the meeting, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification, even though the meeting is 'Extraordinary' (Nadzwyczajne Walne Zgromadzenie), as AGM-R is the closest fit for general shareholder meeting materials among the provided codes. It is not a proxy statement (PSI) as it is the initial call, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2021-10-26 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 22 listopada 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of WASKO S.A. regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for November 22, 2021. It details the proposed agenda (porządek obrad) and explicitly states that the full content of the notice and draft resolutions are attached as an appendix, referencing Polish commercial code and Ministry of Finance regulations for current and periodic information disclosure. Since this document is an announcement about an upcoming shareholder meeting, including the agenda and draft resolutions, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings. Although it is an Extraordinary (Nadzwyczajne) meeting, the core function is related to shareholder governance and meeting materials, making AGM-R the most appropriate fit over general regulatory filings (RNS).
2021-10-26 Polish
Informacja o Członku Zarządu
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual, Władysław Mizia, including his education, employment history within the WASKO Group, and current board positions (Wiceprezesa Zarządu, Prezesa Zarządu, Członka Zarządu). It also confirms his lack of shareholdings or conflicts of interest. This content directly relates to changes or information regarding the company's senior management or board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and descriptive, not an announcement of a vote or a full regulatory filing.
2021-10-25 Polish

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