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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 2020-08-04 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
Ogłoszenie o zwołaniu na dzień 31 sierpnia 2020 roku Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 31 SIERPNIA 2020 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY WASKO S.A." (Announcement on convening the Extraordinary General Meeting of Shareholders of WASKO S.A. for August 31, 2020). It details the date, time, agenda, registration day, shareholder rights regarding participation, submitting proposals, and proxy voting for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural announcements. Since it is an announcement convening the meeting and detailing procedures, the most appropriate code is AGM-R (AGM Information).
2020-08-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 31 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of WASKO S.A. to convene an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for August 31, 2020. It details the proposed agenda (porządek obrad) and explicitly states that the full content of the notice convening the meeting and the draft resolutions (projekty uchwał) are attached as annexes, referencing Polish commercial code and Ministry of Finance regulations for current information disclosure. This content—announcing a shareholder meeting and providing the associated materials (agenda, draft resolutions)—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or an Extraordinary General Meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document serves as the official notice and material preparation for a shareholder meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary (Nadzwyczajne) meeting.
2020-08-04 Polish
Wybór podmiotu uprawnionego do przeprowadzenia badania rocznego i przeglądu półrocznego jednostkowego i skonsolidowanego sprawozdania finansowego na lata 2020 i 2021 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, announces the selection of an external auditor (Grupa Gumułka – Audyt Sp. z o.o. Sp. K.) by the Supervisory Board (Rada Nadzorcza) to conduct the statutory audit of the separate and consolidated financial statements for the years 2020 and 2021, as well as interim reviews. This action relates directly to the process of auditing financial statements. Based on the definitions, the most appropriate category is 'Audit Report / Information' (AR), as it concerns the appointment of the auditor responsible for the audit, which is a core component of the audit process, even if it is not the final audit report itself. It is a specific procedural announcement related to the audit function.
2020-07-30 Polish
Informacja o wyborze oferty spółki zależnej COIG S.A. jako najkorzystniejszej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by WASKO S.A. (the Issuer) regarding information received from its subsidiary, COIG S.A., about winning a significant public procurement contract (implementation of e-services for the Police). It details the scope, value (26,777,100.00 PLN gross), timeline (11 months), and evaluation criteria of the tender. This type of announcement, detailing a major contract award or significant business development that is not a standard periodic financial report (like 10-K or IR) or a management change, falls best under a general regulatory announcement or a specific corporate action related to business operations. Since it is a specific, material event disclosure that doesn't fit the other specific categories (like M&A, Financing, Dividend, or Director Dealing), it is best classified as a general Regulatory Filing (RNS), which serves as a catch-all for material, non-standard disclosures. The document length is relatively short (2533 chars), suggesting it is an announcement rather than the full contract details.
2020-07-24 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and discusses a resolution passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 30, 2020, regarding the distribution of net profit for the 2019 fiscal year. Specifically, it details the allocation of PLN 1,823,750.00 for dividend payment (PLN 0.02 per share), sets the record date (July 17, 2020), and the payment date (July 31, 2020). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1272 chars), but it contains the substantive details of the dividend decision, not just an announcement that a report is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2020-07-02 Polish
Polityka Wynagrodzeń członków Zarządu i Rady Nadzorczej WASKO S.A.
Remuneration Information Classification · 100% confidence The document is titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej WASKO S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of WASKO S.A.". It details the structure, components (fixed, variable, non-monetary benefits), and rules governing the compensation for both the Management Board and the Supervisory Board members. This content directly aligns with the definition of a Remuneration Information document, which in the provided schema corresponds to the DEF 14A code (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers executive compensation reports in US context, and given the detailed nature of compensation policy/report, it's the closest fit among the options, especially since the document discusses the 'Sprawozdanie o wynagrodzeniach' - Remuneration Report). Although the document describes the *policy* rather than the *report* itself, the content is fundamentally about executive/director compensation structure, making DEF 14A the most appropriate classification for detailed remuneration governance documents.
2020-07-02 Polish

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