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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 2022-04-26 Major Shareholding Noti…
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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu WIKANA S.A. w dniu 26 kwietnia 2022 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and discusses the results of a vote at an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") held on April 26, 2022. It specifically names the sole shareholder holding 100% of the votes (VALUE FIZ subfundusz 1) and details the number of shares and the percentage of total votes represented. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but its content is a direct declaration of results, not an announcement *about* a declaration.
2022-04-26 Polish
Informacja o wynikach sprzedaży lokali przez spółki z Grupy Kapitałowej WIKANA w I kwartale 2022 r. - Content (PL)
Earnings Release Classification · 95% confidence The document is very short (805 characters) and announces preliminary sales results (number of property transfer agreements and development agreements) for the first quarter (I kwartał 2022 r.) compared to the previous year. It does not contain the full financial statements or detailed management discussion typical of an Interim Report (IR) or Annual Report (10-K). Instead, it serves as an initial, high-level announcement of key operational/sales figures for a specific period. This aligns best with the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not a general regulatory filing (RNS) because it fits the ER category, and it is not an RPA because it contains the results themselves, not just an announcement that results will be published later. Q1 2022
2022-04-05 Polish
Projekty uchwał na NWZ WIKANA S.A. 26.04.2022
AGM Information Classification · 98% confidence The document consists entirely of resolutions ('UCHWAŁA NR X/IV/2022') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of WIKANA S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), establishing a scrutiny committee, and crucially, amending the 'Remuneration Policy for Management Board Members and Supervisory Board Members' and the 'Incentive Program' ('Program Motywacyjny'). These topics—resolutions passed at a shareholder meeting concerning governance, remuneration, and incentive plans—are the core subject matter of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the document details the specific resolutions passed during the meeting, it falls under the category for AGM materials.
2022-03-30 Polish
Ogłoszenie o zwołaniu NWZ WIKANA S.A. na 26.04.2022
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 (April 26, 2022), time, location, and the agenda for the meeting. It also outlines procedures for shareholder registration, submitting agenda items, and proxy voting, all of which are characteristic elements of a notice for a general shareholders' meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it is a notice, it contains the core information about the meeting itself, making AGM-R a better fit than RPA (Report Publication Announcement) or RNS (Regulatory Filings), as the content is specific to the meeting mechanics.
2022-03-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia WIKANA S.A. na dzień 26 kwietnia 2022 r. oraz projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (621 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on April 26, 2022. It explicitly states that the content of the announcement regarding the convening and the draft resolutions ('projekty uchwał') are attached. This structure—announcing a meeting and attaching the relevant materials—is characteristic of an AGM announcement or related preparatory material. Since the document itself is the announcement of the meeting and its agenda/resolutions, and not the voting results (DVA) or a general proxy statement (PSI), the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting setup.
2022-03-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu WIKANA S.A. w dniu 10 lutego 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (494 characters) and appears to be an official announcement in Polish regarding the results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on February 10, 2022. It specifically details the number of votes held by the sole shareholder holding over 5% of the votes (100% of votes cast). This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-02-10 Polish

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