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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 2024-06-26 Board/Management Inform…
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
Informacja o powołaniu osób nadzorujących na kadencję obejmującą lata 2024 - 2029 - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 26, 2024, passed resolutions regarding the appointment of members to the Supervisory Board (Rada Nadzorcza) for the 2024-2029 term. The text then proceeds to list the appointed individuals (Adam Buchajski, Marcin Marczuk, Krzysztof Misiak, Anna Kułach, and Patrycja Wojtczyk) along with detailed information about their education, qualifications, and professional experience. This content directly relates to changes in the company's board/management structure following a shareholder meeting, which aligns best with the 'Board/Management Information' (MANG) category, as it details the composition of the supervisory body. While it follows an AGM, the core content is the biographical data of the appointed management/supervisory members, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-06-26 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia WIKANA S.A. w sprawie wypłaty dywidendy za 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Ordinary General Meeting (ZWZ WIKANA) on June 26, 2024, passed a resolution regarding the distribution of profit for the 2023 fiscal year, specifically allocating PLN 7,902,025.60 for dividend payment. It details the dividend amount per share (PLN 0.40), the number of shares entitled, the dividend record date (September 26, 2024), and the payment date (October 15, 2024). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2024-06-26 Polish
Dobrowolny częściowy przedterminowy wykup obligacji - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the Management Board's decision to exercise an early redemption option (przedterminowego wykupu) for a series of bonds (obligacji serii C). It specifies the number of bonds, the total nominal value, the legal basis (Warunków Emisji Obligacji - Bond Issuance Conditions), the redemption date (28 czerwca 2024 r.), and the amount due (nominal value plus accrued interest). This action directly relates to changes in the company's capital structure, specifically debt repayment/restructuring, which falls under Capital/Financing Updates.
2024-06-20 Polish
Raport za 1Q2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony skonsolidowany raport kwartalny' (Extended consolidated quarterly report) for the period 01.01.2024-31.03.2024. It contains detailed financial statements, including balance sheets, income statements, and cash flow statements, as well as notes to the financial statements. It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Raport z oceny
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached 'sprawozdanie o wynagrodzeniach' (remuneration report) for completeness based on Polish public offering laws (art. 90g). This document is an official audit/assurance report concerning a specific corporate disclosure, which aligns closely with the definition of an Audit Report/Information (AR). While it specifically reviews a remuneration report, the document itself is the auditor's opinion/report, not the remuneration report (DEF 14A) or the Annual Report (10-K). Therefore, AR is the most appropriate classification for a standalone assurance report. FY 2023
2024-05-29 Polish
WIKANA S.A. - SoW za 2023
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I CZŁONKÓW RADY NADZORCZEJ WIKANA S.A. ZA ROK 2023" (Report on Remuneration of Management Board Members and Supervisory Board Members of WIKANA S.A. for the year 2023). The content details the structure of remuneration, compliance with the remuneration policy, criteria related to performance, and information about the composition of the Management and Supervisory Boards for the reporting period (2023). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details points strongly to the remuneration disclosure requirement, which in US filings is often part of the Proxy Statement, but given the specific Polish context and the provided definitions, DEF 14A is the closest match for detailed compensation disclosure, although 'Remuneration Information' is the explicit description for DEF 14A in the provided list). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a detailed report on remuneration, not an announcement of a report (ruling 2 does not apply), nor is it a general regulatory filing (RNS). Therefore, DEF 14A is the most appropriate classification.
2024-05-29 Polish

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