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West Real Estate Spolka Akcyjna — Investor Relations & Filings

Ticker · WRE ISIN · PLWREST00018 LEI · 259400C6R4WI54JB9K36 WAR Real estate activities
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Filings indexed 138 across all filing types
Latest filing 2022-06-04 Declaration of Voting R…
Country PL Poland
Listing WAR WRE

About West Real Estate Spolka Akcyjna

https://westrealestate.pl/

West Real Estate Spolka Akcyjna is a company engaged in the real estate sector. Its operations encompass the active management of properties and assets, with a focus on maximizing efficiency and profitability through strategic investment plans. The company also provides real estate agency services, including property valuation and sales, with a specialization in the Warsaw market. Additionally, its activities extend to the residential construction sector through the creation of development projects.

Recent filings

Filing Released Lang Actions
Informacja o ogólniej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (332 characters) and is titled "Informacja o ogólnej liczbie akcji i głosów" (Information on the total number of shares and votes). It explicitly states the total number of shares and the total number of votes as of a specific date (June 3, 2022) in relation to an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. This content directly relates to the prerequisites for a shareholder meeting, specifically detailing the voting structure. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the foundational voting rights information necessary for the meeting, even though it precedes the actual results. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific statutory disclosure about voting power.
2022-06-04 Polish
Opinia Zarządu pobór akcji H
Capital/Financing Update Classification · 1% confidence The document is titled 'Opinia Zarządu West Real Estate S.A. w sprawie wyłączenia prawa poboru dotychczasowych akcjonariuszy przy emisji akcji serii H' (Management Board Opinion regarding the exclusion of the pre-emptive rights of existing shareholders in the issue of H series shares). It explicitly discusses the intention to raise capital ('podwyższenia kapitału zakładowego') by issuing new shares and justifies the exclusion of pre-emptive rights based on the need to secure funds efficiently from specific investors. This directly relates to fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-04 Polish
Forlularz do głosowania
AGM Information Classification · 1% confidence The document is titled "FORMULARZ GŁOSOWANIA PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU WEST REAL ESTATE S.A." (Proxy Voting Form for the Annual General Meeting of WEST REAL ESTATE S.A.). It contains instructions for proxy voting and outlines several resolutions (UCHWAŁA nr 1/2022, nr 2/2022, nr 3/2022, nr 4/2022) related to the Annual General Meeting (AGM) held on June 30, 2022. Key agenda items include electing the Chairman, approving the agenda, approving the 2021 annual reports, and voting on capital changes. This document is directly related to the proceedings and voting materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-04 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA nr X/2022') passed by the 'ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Annual General Meeting of the Company) dated June 30, 2022. The resolutions cover procedural matters (electing a chairman), approving the agenda, approving the 2021 annual reports (management, financial, consolidated), approving the coverage of losses, granting discharge (absolutorium) to management and supervisory board members for 2021, and invalidating/repealing previous resolutions (15/2021 and 17/2021). This content is the formal record of decisions made at an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-04 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia WEST REAL ESTATE Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of WEST REAL ESTATE Joint Stock Company". The text details the date, time, location, and the detailed agenda (Porządek obrad) for this meeting, which includes reviewing the 2021 annual reports, approving financial statements, and voting on capital structure changes (issuing new shares, amending the Statute). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na 30 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (318 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 30, 2022, including the time and location. Crucially, it states, 'W załączeniu pełna treść ogłoszenia wraz z załącznikami' (In the attachment, the full content of the announcement along with attachments). This structure—a brief announcement about a meeting and referring to attachments for the full details—strongly suggests this is the initial notice or material related to the AGM, rather than the full voting results (DVA) or a comprehensive proxy statement (PSI). Given the context of an AGM announcement, AGM-R (AGM Information) is the most appropriate classification for the notice itself.
2022-06-04 Polish

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