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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 2019-05-17 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 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 14 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for June 14, 2019. It details the proposed agenda ('Proponowany porządek obrad'), which includes voting on the approval of 2018 reports and granting discharge ('udzielenie absolutorium'). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the announcement/materials for the AGM, not the voting results (DVA) or a proxy statement (PSI), although it contains elements of both, the primary purpose is the meeting announcement itself.
2019-05-17 Polish
Wniosek Zarządu i opinia Rady Nadzorczej WASKO S.A. w sprawie pokrycia straty netto za rok 2018. - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses the Management Board (Zarząd) proposing to the Supervisory Board (Rada Nadzorcza) and subsequently to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) a resolution regarding covering the net loss for the 2018 financial year from the company's surplus capital. This involves internal corporate governance decisions related to financial results and shareholder meetings. Since the content directly addresses the proposal for covering a loss which is a key step before or during the AGM process, and it involves management/board actions regarding financial results presentation to shareholders, it aligns best with general corporate governance or financial reporting context. Given the options, it is a specific announcement about a financial resolution being prepared for the AGM, which touches upon governance and financial status. It is not a full 10-K, ER, or IR. It is most closely related to the process leading up to or occurring at the AGM, or a specific financial resolution. Since it details the proposal regarding the loss coverage for the prior year, which is a standard item for shareholder approval at the AGM, and it involves the Board/Management (MANG/AGM-R context), I will classify it based on the core action. The action is a formal proposal regarding the handling of the prior year's loss, which is a key governance/financial resolution. Given the options, 'AGM-R' (AGM Information) is plausible if this is part of the pre-meeting materials, but 'MANG' (Board/Management Information) is also relevant as it details the Board's proposal. However, the ultimate recipient is the General Meeting. Since it details a resolution concerning the prior year's financial outcome being presented to the shareholders' meeting, it fits well under the scope of AGM-related documentation or a specific financial resolution announcement. Given the focus on the resolution being presented to the ZZA (AGM), AGM-R is the most specific fit for this type of pre-meeting resolution announcement.
2019-05-16 Polish
Uzupełnienie raportu rocznego i skonsolidowanego raportu rocznego za 2018 rok w zakresie oświadczenia o stosowaniu ładu korporacyjnego - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states it is a supplement ("uzupełnienie") to the annual report ("raportu rocznego") for 2018. The content details the composition, independence criteria, qualifications, and policies related to the Audit Committee and the selection of the external auditor (firma audytorska) for the year 2018. This specific disclosure regarding the Audit Committee's operations, auditor selection policy, and qualifications, provided as a follow-up to the main annual report, strongly aligns with the content typically found in a comprehensive Annual Report (10-K) or a detailed Audit Report/Information document (AR). Since it is a detailed disclosure about the audit function and governance related to the annual financial statements, and it is presented as an addendum to the main annual report, it is most closely related to the Audit Report/Information category (AR), which covers standalone audit reports and applied accounting principles, or potentially Governance Information (CGR). However, the heavy focus on the Audit Committee's structure, independence, and auditor selection policy, referencing specific Polish regulations for auditors and financial reporting, makes 'Audit Report / Information' (AR) the most precise fit among the available options, as it deals directly with the audit process supplementing the annual filing.
2019-05-13 Polish
- LIST ZARZĄDU WASKO S.A. - SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ WASKO S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2018 - SPRAWOZDANIE ZARZĄDU WASKO S.A. Z DZIAŁALNOŚCI GRUPY KAPITA...
Annual Report Classification · 100% confidence The document is titled 'RAPORT ROCZNY SKONSOLIDOWANY' (Consolidated Annual Report) for the year ending December 31, 2018. It contains comprehensive financial statements, management reports, auditor reports, and governance statements. As it is the full annual report covering the entire fiscal year, it is classified as a 10-K. FY 2018
2019-04-26 Polish
- PISMO PREZESA ZARZĄDU WASKO S.A. - SPRAWOZDANIE FINANSOWE WASKO S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2018 - SPRAWOZDANIE ZARZĄDU WASKO S.A. Z DZIAŁALNOŚCI WASKO S.A. W ROKU OBROTOWYM 201 - S...
Annual Report Classification · 100% confidence The document is titled 'RAPORT ROCZNY WASKO S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2018' (Annual Report of WASKO S.A. for the year ended December 31, 2018). It contains comprehensive sections including the President's letter, financial statements, management report on activities, independent auditor's report, and supervisory board statements. This constitutes a full annual report package, which corresponds to the 10-K filing category. FY 2018
2019-04-26 Polish
Informacja o podpisaniu umowy kredytowej z Bankiem - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes the signing of an agreement for a flexible renewable credit facility (kredyt odnawialny) amounting to PLN 10,000,000 between WASKO S.A. (the Issuer) and mBank S.A. It details the purpose (financing current operations), the term, the interest rate structure (WIBOR + margin), and the security provided (enforcement clause via notarial deed). This clearly relates to a financing activity or capital structure change, specifically taking on debt/credit. This aligns best with the 'Capital/Financing Update' category.
2019-04-17 Polish

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