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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 2023-07-04 Earnings Release
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 wynikach sprzedaży lokali przez spółki z Grupy Kapitałowej WIKANA w I półroczu 2023 r. - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (485 characters) and presents key operational metrics (sales of units/premises) for the first half of 2023 compared to the first half of 2022. This format, focusing on key performance indicators for a specific period but not being a comprehensive financial statement, strongly suggests an initial announcement of results. Since it is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), and it focuses on preliminary operational highlights rather than just announcing a report's publication (RPA), the most appropriate classification is Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). H1 2023
2023-07-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów obecnych na Zwyczajnym Walnym Zgromadzeniu WIKANA S.A. w dniu 29 czerwca 2023 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (491 characters) and appears to be an official announcement in Polish regarding the results of a shareholder vote at the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on June 29, 2023. It specifically details the number of votes held by the sole shareholder (VALUE FIZ subfundusz 1), representing 100% of the votes at the meeting. This content directly relates to the official results from a general meeting, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific outcome announcement.
2023-06-29 Polish
Uchwaly ZWZ WIKANA S.A. z 29.06.2023 r.
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X/VI/2023") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of WIKANA Spółka Akcyjna on June 29, 2023. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the management report, approval of individual and consolidated financial statements for the 2022 fiscal year, profit distribution (including dividend declaration), and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2022. These resolutions are the formal outcomes and records of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-29 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia WIKANA S.A. w sprawie wypłaty dywidendy za 2022 r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Ordinary General Meeting (ZWZ WIKANA) passed a resolution regarding the distribution of profit for the fiscal year 2022, specifically deciding on the amount to be paid out as a dividend (4,938,766.00 PLN) and setting the dividend per share (0.25 PLN), the record date (September 29, 2023), and the payment date (October 31, 2023). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2023-06-29 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie WIKANA S.A. w dniu 29 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 29, 2023. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document reports the results of the resolutions passed, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Given the content focuses entirely on the adopted resolutions and lack of objections, DVA is the correct classification.
2023-06-29 Polish
Raport z oceny
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ DAJĄCEJ RACJONALNĄ PEWNOŚĆ" (Report of the Independent Auditor on the Performance of an Assurance Service Providing Reasonable Assurance). The content details the scope of work performed by an auditor (Mazars Audyt Sp. z o.o.) to assess the completeness of the attached 'sprawozdanie o wynagrodzeniach' (remuneration report) against specific Polish public offering laws (art. 90g). This is a standalone audit/assurance report focusing on a specific component, not the full Annual Report (10-K) or a general Audit Report (AR) covering full financial statements. The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it covers the results of an assurance service related to specific company disclosures, even though the subject matter is remuneration rather than the full financial statements. FY 2022
2023-06-02 Polish

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