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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 2022-05-22 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia WIKANA S.A. na dzień 15 czerwca 2022 r. oraz projekty uchwał i dokumenty - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for WIKANA S.A. on June 15, 2022. It explicitly states that the Management Board is enclosing the content of the announcement regarding the convening of the General Meeting, along with draft resolutions and documents for the meeting. This content—announcing the meeting and providing related materials—is characteristic of an Annual General Meeting (AGM) announcement or related preparatory materials. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the notice and draft resolutions.
2022-05-22 Polish
Uchwała Zarządu w sprawie zamiaru rekomendowania wypłaty dywidendy za 2021 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and announces a resolution by the Management Board (Zarząd) regarding the intention to recommend the payment of a dividend (wypłaty dywidendy) of PLN 0.25 per share to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu). This directly relates to the announcement of dividend amounts and details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is very short, but its content is specific enough to classify it directly rather than as a general announcement (RPA/RNS).
2022-05-12 Polish
Zal. do Uchwaly RN 3.IV.2022
Audit Report / Information Classification · 99% confidence The document is titled "Ocena Rady Nadzorczej WIKANA S.A. dotycząca sprawozdania Zarządu z działalności Grupy Kapitałowej WIKANA... oraz rocznego jednostkowego sprawozdania finansowego WIKANA S.A. i rocznego skonsolidowanego sprawozdania finansowego Grupy Kapitałowej WIKANA za rok obrotowy zakończony w dniu 31 grudnia 2021 roku" (Assessment by the Supervisory Board of WIKANA S.A. regarding the Management Board's report on the activities of the WIKANA Capital Group... and the annual individual financial statement of WIKANA S.A. and the annual consolidated financial statement of the WIKANA Capital Group for the financial year ended December 31, 2021). This document explicitly discusses the assessment and validation of the annual financial statements and the management report by the Supervisory Board, referencing the auditor's report ('sprawozdań biegłego rewidenta'). This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, even though it is presented as the Supervisory Board's assessment of those reports. It is not the full 10-K, nor is it a general earnings release (ER). It is focused on the audit/review outcome of the annual filings. FY 2021
2022-04-30 Polish
Zal. do Uchwaly RN 2.IV.2022
Board/Management Information Classification · 99% confidence The document text is in Polish and appears to be an official statement ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of Wikana S.A. dated April 29, 2022. The content explicitly discusses the Supervisory Board performing the functions of the Audit Committee ('Komitetu Audytu') in accordance with Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów'). This relates directly to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). The document is short and specific, not a general regulatory filing (RNS) or a full annual report (10-K).
2022-04-30 Polish
Zal. do Uchwaly RN 1.IV.2022
AGM Information Classification · 99% confidence The document is a formal declaration ('Oświadczenie Rady Nadzorczej') by the Supervisory Board of WIKANA S.A. regarding the selection of the auditing firm ('firma audytorska') responsible for examining the annual individual and consolidated financial statements for the year ended December 31, 2021. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure. This document is not the full financial report (10-K or IR), nor is it a general audit report (AR). It specifically concerns the governance aspect of appointing an auditor and confirming compliance with regulations related to the audit process. This fits best under Governance Information (CGR) as it details internal compliance and board oversight regarding statutory requirements, or potentially Audit Report/Information (AR) if interpreted broadly as related to the audit process, but CGR is more precise for board declarations on compliance procedures. Given the focus on the selection process and compliance confirmation, CGR is the most appropriate fit, as it relates to internal rules and board structure/practices concerning statutory obligations.
2022-04-30 Polish
podpis
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structure, specifically a Digital Signature block (indicated by tags like <Signature>, <SignedInfo>, <KeyInfo>, <X509Data>, and <DigestValue>). Furthermore, the embedded object contains the beginning of an XHTML document structure, including CSS styling that references PDF-to-HTML conversion artifacts (e.g., 'pdf2htmlEX', page selectors, and base64 encoded content). This structure strongly suggests the document is a digitally signed container or a raw data file, rather than a standard, human-readable financial report like a 10-K, ER, or IR. Since it is a raw data file (likely XML/XHTML content wrapped in a signature) and does not fit any specific financial reporting category (like 10-K, ER, AR, etc.), the most appropriate classification is the general fallback category for miscellaneous filings.
2022-04-30 Polish

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