Skip to main content
Wasko S.A. logo

Wasko S.A. — Investor Relations & Filings

Ticker · WAS ISIN · PLHOGA000041 LEI · 259400U8S99S98YU9771 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 752 across all filing types
Latest filing 2025-07-02 Capital/Financing Update
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 podpisaniu umowy pożyczki przez Spółkę zależną COIG S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from WASKO S.A. (the Issuer) regarding a transaction involving its subsidiary, COIG S.A. Specifically, it details the subsidiary (COIG S.A.) granting a PLN 10,000,000 loan to NOVUM S.A., which is a related party. This transaction involves financing, debt, and collateral (promissory note and mortgage). This clearly falls under the category of Capital/Financing Update (CAP), as it details a significant financial arrangement/lending activity undertaken by the group. It is not a general earnings release, an annual report, or a management discussion, but a specific disclosure about a financing event.
2025-07-02 Polish
Statut WASKO SA
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, shareholder rights, and governance bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company ("STATUT WASKO SPÓŁKA AKCYJNA"). This structure, including sections on capital division, voting rights, and board composition, is characteristic of a company's Articles of Association or Charter. Since this is a foundational governing document rather than a periodic financial report (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG), it best fits the category for Governance Information (CGR), which covers internal rules and board structure.
2025-06-30 Polish
Rejestracja zmian Statutu Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a short regulatory announcement (1386 characters) from WASKO S.A. It reports receiving a court decision to register changes to the Company's Articles of Association (Statut Spółki) that were approved at the Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details the specific change to § 32 regarding company representation and mentions that the consolidated text of the Statute is attached as an appendix to this current report ('załącznik do niniejszego raportu bieżącego'). Because this is a short announcement *about* a change and references an attached document (the new statute text), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of reporting a legal/statutory change, RNS is a strong candidate, but since it explicitly announces the publication of an attached document (the new statute text), RPA is also plausible. However, the core content is a mandatory regulatory disclosure regarding a significant corporate governance change (statute amendment registration), which often falls under general regulatory announcements. Since the document is short and announces the publication of an attached document, RPA is the most precise fit based on Rule 2, but RNS covers general regulatory disclosures well. Given the content is a formal notification of a legal/statutory update, RNS (Regulatory Filings) is the most appropriate general category for mandatory, non-standardized disclosures not covered by 10-K, ER, or IR. I will select RNS as the primary classification for this type of mandatory regulatory update announcement.
2025-06-30 Polish
Informacja o wyborze oferty jako najkorzystniejszej w przetargu - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by WASKO S.A. (Emitent) regarding the re-selection of its bid as the most advantageous for a public procurement contract concerning tunnel maintenance systems. It details the contract scope, maximum value (16,765,200.00 PLN net), realization term (36 months), and evaluation criteria. It explicitly references previous reports concerning the initial selection and subsequent annulment by the National Appeal Chamber (Krajowa Izba Odwoławcza). This type of announcement, detailing a significant contract award or update on a public tender, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a specific regulatory/business update. Given the options, it is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a significant business event that doesn't match the more specific categories like M&A (TAR) or Capital Change (CAP). The document length is short (2525 chars), but it is the full content of the announcement, not just a notice that a report is attached, thus RPA is less appropriate than RNS for this type of operational/contractual disclosure.
2025-06-24 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 29, 2025, passed a resolution (Uchwałę nr 26) regarding the distribution of net profit for the fiscal year 2024. The resolution details the allocation of PLN 2,735,625.00 for dividend payment (PLN 0.03 per share) and the remainder to reserve capital. It also sets the record date (June 23, 2025) and payment date (July 11, 2025) for the dividend. This content directly relates to the announcement of a dividend amount and details decided upon at a shareholder meeting, fitting the definition for 'Notice of Dividend Amount' (DIV). Although an AGM occurred, the core subject is the dividend decision, not general AGM materials or voting results.
2025-05-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie WASKO S.A. w dniu 29.05.2025 r.
AGM Information Classification · 99% confidence The document text consists of a series of resolutions ("Uchwały") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of WASKO S.A. on May 29, 2025. These resolutions cover procedural matters (electing the chairman, approving the agenda), approval of annual reports (management report, financial statements for 2024), and granting discharge/vote of confidence ("absolutorium") to board members for their duties in 2024. The core content is the official record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the approval of financial statements (which might suggest 10-K or IR), the document itself is the minutes/resolutions of the meeting where these actions took place, not the reports themselves.
2025-05-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.