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ABOUT US

It is an honor for us to cooperate with some of the highest-ranked financial institutions in the world, such as Helvetia Global Solutions Ltd.

Among WAGAS’s present and former partners, there are institutions, actively working in the British, Eastern European markets. Cooperation with Helvetia, the swiss insurance juggernaut, has further strengthened WAGAS’ position in the international supplementary insurance market.

INVESTOR RELATIONS

  • ABOUT THE COMPANY

  • WAGAS JOINT STOCK COMPANY
    Company’s legal address: 15 Rydygiera Street, 01-793 Warsaw, Poland

    NIP (TIN – Taxpayer Identification Number): 1070000135
    REGON (Company Registration Number): 015605020
    KRS (National Court Register’s Number): 0000409365

    WAGAS S.A. has been entered into the National Court Register kept by the District Court of Warsaw, XII Economic Department of the National Court Register.

    Amount of share capital: 125.000,00 zł
    Subscritpion amount: 125.000,00 zł
    Number of shares issued: 12500
    Par value per share: 10,00 zł

    Contact
    With all the issues related to investor relationships please contact
    Michał Nowak
    phone: +48 22 670 96 62
    e-mail: m.nowak@wagas.pl
    Please send all the correspondence related to general shareholder meetings (applications, powers-of-attorney) to akcjonariusze@wagas.pl

  • COMPANY BOARD

  • Michał Sergiusz Nowak

    President of the board of WAGAS.

    Michał has over 15 years of experience in the insurance market. At WAGAS S.A. Michał is responsible for developing vehicle insurance products (Repair cost insurance and GAP) in Europe and Russia.
    Michał is a certified appraiser.

    Grzegorz Surowiecki

    Member of the board of WAGAS.

    Grzegorz has over 15 years of experience in the automotive market.
    At WAGAS S.A. Grzegorz is responsible for all claims settling activities in Europe.
    Grzegorz is a certified appraiser and an expert witness.

  • SHAREHOLDERS

  • A call for the shareholders to submit their shares. Download the document (pdf).

    Issuance of Series A shares
    The number of shares: 5000
    Type of preference and the number of preferred shares: 5 000 voting shares with each registered series A share having two votes at a general meeting.

    Issuance of Series B shares
    The number of shares: 5000
    Type of preference and the number of preferred shares: The shares are not preferred.

    Issuance of Series C shares
    The number of shares: 2500
    Type of preference and the number of preferred shares: 2500 series C shares are allocated dividends, amounting to 100,01% of the dividends available for distribution amongst shareholders holding non-preferred shares.

    98 %

    legal person

    2 %

    natural person

PERSONAL DATA

Please be advised that the Administrator of your personal data is WAGAS S.A. with its registered office in Warsaw at 15 Rydygiera Street, (hereinafter: “WAGAS”). However, in matters related to the conclusion and performance of an insurance or agency agreement, the administrator of your personal data is the Insurance Company with which the insurance agreement has been concluded.

  • If you are an insurance broker, the purpose of processing of your data by WAGAS is to ensure security, including ICT, to establish, defend and pursue claims in connection with the insurance distribution, fulfilling the obligations related to paying taxes, including keeping and storing accounting books and documents relating to running accounting books and storing accounting records. Further information about your personal data processing can be found HERE. 
  • If you are a different type of contractor of WAGAS, the purpose of processing your data by WAGAS is to perform the tasks of WAGAS related to the conclusion and performance of the contract, establishing, defending, and pursuing claims. Further information about the processing of your personal data can be found HERE 
  • If you are an insurance agent, the purpose of processing your data by WAGAS is to ensure security, including IT security, establish, defend and pursue claims in connection with and executing insurance distribution, fulfilling duties related to paying taxes, including maintaining and keeping accounting books and documents relating to keeping accounting books and accounting records – if your details appear in tax documents issued to/by WAGAS due to agency activities, and if you have given permission – promotion of WAGAS and advertising of business activities conducted by WAGAS. In matters related to the conclusion and implementation of the agency agreement, and the performance of legal obligations related to the insurance business, the Administrator of your personal data is the insurer authorized to issue the insurance policy. Further information about the processing of your personal data can be found HERE. 
  • If you are an insuring party, insured or seeking insurance coverage, in matters related to the conclusion and performance of the insurance contract, and the performance of legal obligations related to the insurance business, the Administrator of your personal data is the insurer authorized to issue the insurance policy. Further information about the processing of your personal data can be found HERE.

In connection with the processing of personal data you have the following rights: to access data, rectify data, delete data, limit processing, object to the processing of your personal data, transfer your data, withdraw consent, and the right to file a complaint to the supervisory authority. Individual rights may be limited based on applicable law. If you want to receive more information on the processing of personal data by WAGAS click HERE.