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Wikana S.A. — Investor Relations & Filings

Ticker · WIK ISIN · PLELPO000016 LEI · 2594009W5VKPYTGCHW86 WAR Real estate activities
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Filings indexed 793 across all filing types
Latest filing 2024-09-30 AGM Information
Country PL Poland
Listing WAR WIK

About Wikana S.A.

https://www.wikana.pl/

Wikana S.A. is a real estate development company primarily focused on residential properties, including apartments, multi-family homes, and terraced houses, as well as commercial projects. The company manages the entire development lifecycle, from land acquisition, project design with architectural firms, and obtaining permits to construction supervision, sales, and subsequent property management. Its operations are organized into several business segments, including Development, Leasing, and Renewable Energy Production. The company's activities are concentrated in southeastern Poland, particularly in the Lubelskie, Podkarpackie, and Małopolskie voivodeships.

Recent filings

Filing Released Lang Actions
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for October 29, 2024. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, election of the audit committee, and several amendments to the company's Articles of Association (Statut Spółki). This material is directly related to the proceedings and proposals for a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the core proposals being voted upon at such a meeting, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the document is the set of proposals/resolutions themselves, and not just an announcement of the meeting or voting results, AGM-R is the best fit.
2024-09-30 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA WIKANA S.A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF WIKANA S.A.". It details the date (October 29, 2024), time, location, and the specific agenda items for the meeting, including changes to the company's Statute and Supervisory Board. It also outlines procedures for shareholder registration, submitting proposals, and appointing proxies. This content is characteristic of a formal notice to shareholders regarding a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information for voting, or potentially AGM-R if it were the actual meeting materials, but since it is the *announcement* of the meeting and the procedures leading up to it, PSI is the most appropriate fit among the provided options, as it covers the solicitation and information required for voting at a general meeting. It is not the final voting results (DVA) nor the AGM presentation itself (AGM-R).
2024-09-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia WIKANA S.A. na dzień 29 października 2024 r. oraz projekty uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (639 characters) and explicitly states that the Management Board ('Zarząd Spółki') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 29, 2024. Crucially, it mentions: 'W załączeniu Zarząd Spółki przekazuje treść ogłoszenia dot. zwołania Walnego Zgromadzenia na dzień 29 października 2024 r. oraz projekty uchwał...' (In the attachment, the Management Board provides the content of the announcement regarding the convening of the General Meeting for October 29, 2024, and draft resolutions...). This structure—announcing a meeting and attaching the formal notice/resolutions—is characteristic of an AGM-related filing, specifically the announcement of the meeting itself, which falls under AGM Information (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but the initial call/notice for the meeting.
2024-09-30 Polish
Raport z przeglądu skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Independent Auditor's Report on the Review of the Interim Condensed Consolidated Financial Statements) for the period ending 30.06.2024. This document contains the auditor's findings and conclusion based on a review of interim financial statements. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). The document is the report itself, not an announcement of its publication. H1 2024
2024-09-27 Polish
Raport z przeglądu jednostkowego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU" (Independent Auditor's Review Report) concerning the "śródrocznego skróconego jednostkowego sprawozdania finansowego" (condensed interim individual financial statements) for the period ending June 30, 2024. This document explicitly details the scope of a review conducted by an external auditor based on International Accounting Standard 34 (Interim Financial Reporting) and concludes with a finding. This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). H1 2024
2024-09-27 Polish
Raport za 1H2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rozszerzony skonsolidowany raport półroczny' (Extended Consolidated Semi-Annual Report) for the period 01.01.2024 - 30.06.2024. It contains comprehensive financial statements, management commentary, and detailed notes, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full report content. H1 2024
2024-09-27 Polish

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