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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 2024-08-14 Regulatory Filings
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
Statut WIKANA S.A. - tekst jednolity po ZWZ 26.06.2024 r.
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI WIKANA SPÓŁKA AKCYJNA TEKST JEDNOLITY" (Statute of WIKANA Joint Stock Company Consolidated Text). This document outlines the fundamental rules, structure, capital provisions, and governance bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company. This content is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the statute defines the company's internal rules and governance structure, distinct from specific financial reports (10-K, IR) or meeting materials (AGM-R, DEF 14A).
2024-08-14 Polish
Rejestracja zmiany Statutu WIKANA S.A. - Content (PL)
Governance Information Classification · 95% confidence The document reports that the Management Board of WIKANA S.A. was informed on August 14, 2024, about the registration of a change in § 30 of the Company's Articles of Association (Statut Spółki) by the National Court Register (KRS). This change involved deleting point 8 of § 30, which was approved by a resolution of the Ordinary General Meeting on June 26, 2024. The text then provides the full content of the amended § 30, detailing the responsibilities of the Supervisory Board. Finally, it states that the consolidated text of the Articles of Association is attached to the report. Since the document is an official notification about a change in the company's foundational legal document (Articles of Association) and includes the resulting text, it relates to the company's internal rules and governance structure. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure. It is not a general regulatory filing (RNS) because it is highly specific to corporate governance changes, nor is it a proxy statement (PSI) or an AGM material (AGM-R), although it references a prior AGM resolution.
2024-08-14 Polish
Zaproszenie do skladania ofert sprzedazy akcji WIKANA S.A._2024
Transaction in Own Shares Classification · 99% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SPÓŁKI WIKANA S.A." which translates to "INVITATION TO SUBMIT OFFERS TO SELL SHARES OF WIKANA S.A.". It details the terms, price (6.30 PLN), schedule (August 14-21, 2024), and procedure for shareholders to sell their shares back to the company (share repurchase program, referencing art. 362 § 1 pkt 8 of the Commercial Companies Code). This process is a specific type of transaction involving the company acquiring its own shares, which aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it is an invitation/offer document, the core subject matter is the share repurchase transaction itself, not merely announcing the publication of a report (which would be RPA or RNS). Since the document is a detailed offer/invitation for shareholders to tender shares for repurchase, POS is the most accurate classification.
2024-08-13 Polish
Oferta zakupu akcji WIKANA S.A. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly discusses the Management Board ('Zarząd') taking a resolution ('uchwałę') regarding the acquisition of the company's own shares ('skupu akcji własnych' / 'nabycia akcji własnych'). It further states that an invitation ('zaproszenie') to submit offers for selling these shares is attached to the report. This action directly corresponds to the company repurchasing or buying back its own stock. Based on the definitions, this aligns perfectly with the 'Transaction in Own Shares' category.
2024-08-13 Polish
Zalacznik
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This structure, detailing the name of the person discharging managerial responsibilities (or a closely associated person), the nature of the transaction (Nabycie/Acquisition), the instrument (AKCJE/Shares), price, volume, and date, is the standard format for reporting insider transactions under the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2024-08-08 Polish
Otrzymanie powiadomienia o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (438 characters) and explicitly states that the 'Emitent' (Issuer) received a notification regarding transactions on the Issuer's shares from a person closely associated with a management board member (Article 19 MAR). It concludes by stating, 'Pełna treść powiadomienia znajduje się w załączniku do niniejszego raportu' (The full content of the notification is in the attachment to this report). This structure—a brief announcement pointing to an attachment—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically concerns transactions by insiders/management, it strongly aligns with Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, where a short announcement pointing to an attachment is often RPA, and the specific nature of the content (insider transaction notification), DIRS is the most specific fit for the *subject matter*. Since DIRS covers 'Report of personal share transactions by company directors and executives (insider trades)', and this is a notification of such a transaction, DIRS is the primary classification. If the text *was* the full transaction report, DIRS would be certain. As it is a notification *of* the report, RPA might be argued, but DIRS captures the core regulatory event being reported. Given the context of MAR Article 19, this is a mandatory disclosure of insider dealing, making DIRS the most appropriate subject-matter classification.
2024-08-08 Polish

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