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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 2026-05-28 Board/Management Inform…
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
życiorysy członków Zarządu
Board/Management Information Classification · 88% confidence The document consists of detailed biographical profiles and appointment histories for multiple senior individuals (board members and executives) of WASKO S.A., including dates of service and changes in roles. It clearly announces and summarizes management and board changes rather than presenting financial results or other report types. This matches the definition of a Board/Management Information filing.
2026-05-28 Polish
Powołanie Zarządu WASKO S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 95% confidence The document is an announcement by WASKO S.A. stating that on 28 May 2026, the Supervisory Board appointed the new Management Board members and listing those individuals along with compliance statements. This clearly pertains to changes in senior management composition, matching the Board/Management Information category.
2026-05-28 Polish
Powołanie członków Komitetu Audytu WASKO S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 85% confidence The document is an announcement by the management board of WASKO S.A. informing shareholders about the appointment of new members to the Supervisory Board’s Audit Committee and confirming their independence and qualifications. This constitutes a change in the company’s board/committee composition, fitting the Board/Management Information category rather than a full report, regulatory filing, or governance manual. Therefore, it should be classified as MANG.
2026-05-28 Polish
życiorysy członków Rady Nadzorczej
Governance Information Classification · 85% confidence The text consists entirely of biographical profiles of supervisory board members, their qualifications, dates of appointment, share ownership, and independence declarations under corporate governance principles. It does not present actual financial statements, earnings, or audit data, nor is it a discrete press release for a board change or a proxy packet voting request. Instead, it reads as part of a corporate governance report detailing board structure, independence and governance practices. Therefore, the correct classification is Governance Information (CGR).
2026-05-28 Polish
Powołanie Członków Rady Nadzorczej WASKO SA nowej kadencji - Content (PL)
Board/Management Information Classification · 95% confidence The document is a public announcement that the ordinary general meeting of shareholders has appointed members to the Supervisory Board, detailing the names and terms of the new board members. This clearly falls under Board/Management Information (MANG), which covers announcements of changes in the company’s board of directors or senior management.
2026-05-28 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the company’s board/shareholders meeting resolution specifying the dividend amount per share (0.1 PLN), record date (23 June 2026), and payment date (14 July 2026). This matches the definition of “Notice of Dividend Amount” (Code: DIV).
2026-05-28 Polish

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