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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 2020-06-30 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 30.06.2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, states that the Management Board of WASKO S.A. is transmitting the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2020. It confirms that no objections were raised against the resolutions. This content directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it details the results, the context is the official communication of the AGM outcomes.
2020-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 30.06.2020 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table listing shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of WASKO S.A. on June 30, 2020. This content directly relates to the results of a shareholder vote at a general meeting, specifically detailing the voting power distribution among major shareholders present at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2020-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu WASKO S.A. w dniu 30.06.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (206 characters) and states that the Management Board of WASKO S.A. is publishing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 30, 2020. This content relates directly to the results or participants of a General Meeting. The most specific category for results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it's a list of major shareholders present/voting, it is intrinsically linked to the AGM proceedings.
2020-06-30 Polish
Informacja o podpisaniu aneksu do umowy pożyczki z COIG S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes an amendment (aneks) to a loan agreement (umowa pożyczki pieniężnej) between WASKO S.A. (the Issuer) and its subsidiary COIG S.A. The amendment extends the repayment period and changes the interest rate. This concerns a change in the company's financing or capital structure, specifically related to debt. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release, an annual report, or a management discussion, but a specific update on a financial arrangement.
2020-06-04 Polish
Polityka Wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej WASKO S.A." (Remuneration Policy for members of the Management Board and Supervisory Board of WASKO S.A.). It details the structure, components (fixed, variable, non-cash benefits), and rules for compensating both the Management Board and the Supervisory Board members. It also discusses the process for preparing the annual 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). This content directly relates to the compensation and remuneration practices for directors and executives, which aligns precisely with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2020-06-03 Polish
Regulamin Rady Nadzorczej WASKO
Governance Information Classification · 98% confidence The document text is titled "Załącznik do Uchwały nr 22 Zwyczajnego Walnego Zgromadzenia WASKO S. A. z dnia 30 czerwca 2020 roku w sprawie zmiany Regulaminu Rady Nadzorczej WASKO S.A." (Attachment to Resolution No. 22 of the Annual General Meeting of WASKO S.A. dated June 30, 2020, regarding the amendment of the Supervisory Board Regulations of WASKO S.A.). The content details the full text of the "REGULAMIN RADY NADZORCZEJ WASKO S.A." (Regulations of the Supervisory Board of WASKO S.A.), covering governance, meeting procedures, voting, and the Audit Committee. This document establishes internal governance rules and procedures, which aligns directly with the definition of Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (PSI), but rather the internal rulebook for the board, approved by the AGM.
2020-06-03 Polish

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