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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 2025-05-02 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
02_Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of multiple numbered draft resolutions ('Uchwała nr X (projekt)') intended for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of WASKO S.A. scheduled for May 29, 2025. The agenda items explicitly cover the approval of annual reports (financial and management reports for 2024) and the granting of discharge/vote of confidence ('absolutorium') to board members for their duties in 2024. These materials are directly related to the proceedings and documentation presented at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-02 Polish
01_Ogłoszenie o zwołaniu ZWZA WASKO S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu na dzień 29 maja 2025 roku Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A." (Announcement on convening the Ordinary General Meeting of Shareholders of WASKO S.A. for May 29, 2025). It details the date, time, location, agenda (Porządek obrad), registration day, and procedures for shareholder participation, voting, and submitting proposals for the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy WASKO S.A. na dzień 29 maja 2025r. - 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 Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for May 29, 2025. The text details the proposed agenda, which includes approving the 2024 annual reports, financial statements, and granting discharge (absolutorium) to the Board and Supervisory Board members. This content directly relates to the preparation for and notification of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the publication of other reports (like the 2024 financial statements), the primary purpose of this specific document is the official notice and agenda for the AGM.
2025-05-02 Polish
Informacja o wyborze oferty jako najkorzystniejszej w przetargu - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a report from WASKO S.A. announcing that its offer was selected as the most advantageous in a public procurement procedure initiated by the Center for Finance Informatics (Zamawiający) for the expansion of Hitachi disk arrays. This announcement details the subject of the contract (expansion of disk infrastructure), the locations, warranty services, option rights, the maximum remuneration (27,616,698 PLN gross), the execution deadline (40 working days), and the evaluation criteria (Price 60%, Warranty 20%, Failure resolution time 20%). This is a specific announcement regarding a significant business contract award, which falls under general regulatory announcements or potentially a specific contract/transaction update. Since there is no specific category for 'Public Contract Award', and it is a formal announcement of a business event that is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a director's dealing (DIRS), nor a capital change (CAP/SHA), the most appropriate general category is Regulatory Filings (RNS), as it is a required disclosure of a material event. Given the content is a detailed report on a specific contract award, it is more specific than a generic RNS, but none of the other categories fit well. It is not a merger (TAR), not a dividend (DIV), not an earnings release (ER), and not a legal proceeding (LTR). Therefore, RNS is the best fit as a general regulatory disclosure of a material event.
2025-04-30 Polish
WASKO sprawozdanie z usługi atestacyjnej ESG podpis
Audit Report / Information Classification · 98% confidence The document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, DigestValue, KeyInfo, etc.). Crucially, the content within the `<Reference>` tag points to a file named "WASKOUA2024_Sprawozdanie_z_uslugi_atestacyjnej_raportu_ESG.xhtml". The Polish phrase "Sprawozdanie z usługi atestacyjnej raportu ESG" translates to "Assurance report on the ESG report". This strongly indicates the document is related to an Audit Report or Assurance Report concerning Environmental, Social, and Governance (ESG) information. Given the provided definitions, 'Audit Report / Information' (AR) is the most appropriate classification for a standalone assurance report, as opposed to the full Annual Report (10-K) or the ESG report itself (SR). Since this appears to be the signed assurance document rather than a simple announcement of its publication, AR is preferred over RPA/RNS. FY 2024
2025-04-29 Polish
WASKO sprawozdanie z usługi atestacyjnej ESG
Environmental & Social Information Classification · 98% confidence The document text is an HTML representation of a converted PDF file, indicated by the presence of extensive CSS styling and the title tag: "WASKOUA2024_Sprawozdanie_z_uslugi_atestacyjnej_raportu_ESG.xhtml". The title explicitly mentions 'raportu ESG' (ESG report) and 'Sprawozdanie z usługi atestacyjnej' (Assurance report). This strongly suggests the document is related to Environmental, Social, and Governance (ESG) reporting, likely an assurance report accompanying an ESG report. Based on the provided definitions, the closest match is 'Environmental & Social Information' (SR), as it covers ESG performance reporting. The document length is very large (2.9 million characters), confirming it is the full report content, not just an announcement.
2025-04-29 Polish

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