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Wierzyciel Spolka Akcyjna — Investor Relations & Filings

Ticker · WRL ISIN · PLWRZCL00014 LEI · 2594005GJE307WC5DQ35 WAR Financial and insurance activities
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Filings indexed 76 across all filing types
Latest filing 2026-06-03 AGM Information
Country PL Poland
Listing WAR WRL

About Wierzyciel Spolka Akcyjna

http://www.wierzycielsa.pl

Wierzyciel Spolka Akcyjna is a financial company with business activities centered on two main areas: debt portfolio management and real estate investment. The company's current focus is on servicing, monitoring, and collecting its own loan portfolio built in previous years, as well as managing previously purchased receivables. Since 2022, the company's primary investment strategy involves acquiring residential and commercial real estate for rental or resale, which it considers the dominant area for future growth. The company formally ceased its previous core activity of selling cash loans in December 2023 to concentrate on its current strategic priorities.

Recent filings

Filing Released Lang Actions
zal05_5_RODO_WRL_30_06_2025.pdf
AGM Information Classification · 70% confidence The document is a privacy information clause (“Klauzula Informacyjna”) for shareholders prepared in connection with the Ordinary General Meeting of Shareholders (ZWZA) to be held on June 30, 2026. It does not contain financial statements, voting results, dividends, or any other substantive reporting data. Instead, it is material distributed to shareholders as part of the AGM packet. Therefore it best fits under “AGM Information” which covers materials shared for a general meeting.
2026-06-03 Polish
zal03_4_FORMULARZ_DLA_PELNOMOCNIKA_ZWZA_WRL_30_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Polish-language “Formularz do wykonania prawa głosu” – a proxy voting form for the upcoming Ordinary General Meeting scheduled on 30 June 2026. It provides instructions and resolutions for which votes may be cast by a proxy on behalf of shareholders. This clearly falls under materials sent to shareholders to request votes for a meeting (proxy solicitation), not the meeting minutes, results, or financial report. Therefore, it should be classified as Proxy Solicitation & Information Statement.
2026-06-03 Polish
zal04_3_INFORMACJA_O_OGOLNEJ_LICZBIE_AKCJI_ZWZA_WRL_30_06_2026.pdf
Regulatory Filings Classification · 85% confidence The document is a statutory disclosure under Article 402³ of the Polish Commercial Companies Code providing the total number of shares and voting rights ahead of the Ordinary General Meeting scheduled for June 30, 2026. It does not present or attach a financial report, nor announce a dividend, capital issuance, or M&A activity. It is a regulatory announcement fulfilling a compliance obligation. This fits the fallback category of Regulatory Filings (RNS).
2026-06-03 Polish
zal02_2_PROJEKTY_UCHWAL_ZWZA_WRL_30_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a collection of draft resolutions (‘Projekty uchwał’) for the Ordinary General Meeting (ZWZA) of Wierzyciel S.A. on 30.06.2026. It sets out the agenda items and proposed votes (election of chair, commission, approval of reports, discharge of board members, profit distribution, statute changes, etc.). It is clearly a materials packet provided to shareholders to inform them of the proposals and to solicit their votes at the AGM. Under the given taxonomy, this corresponds to a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-06-03 Polish
zal01_1_ZWOLANIE_ZWZA_WRL_30_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal Polish “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy” (Notice of Convening the Annual General Meeting), detailing date, agenda, proposed statutory changes, and procedures for participation, proxy voting, etc. This is sent to shareholders to inform them of the AGM and solicit votes. It is not the actual meeting materials (AGM-R), nor a financial report, nor voting results. It matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Wierzyciel S.A. na dzień 30.06.2026r - Content (PL)
Proxy Solicitation & Information Statement Classification · 62% confidence The text is a formal notice convening the Ordinary General Meeting of shareholders, specifying date, time, venue and referencing attached documentation for shareholder review. This constitutes materials sent to shareholders to provide information and request votes for the meeting. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish

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