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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 796 across all filing types
Latest filing 2021-06-02 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
Zal. nr 1 - Ogloszenie o zwolaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA WIKANA S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF WIKANA S.A.". It details the date (June 30, 2021), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2020 financial statements and remuneration policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document associated with the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as the focus is explicitly on the convening of the AGM itself.
2021-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia WIKANA S.A. na dzień 30 czerwca 2021 r. oraz projekty uchwał i dokumenty - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (623 characters) and explicitly states that the Management Board is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 30, 2021. Crucially, it mentions that the full content of the announcement regarding the convening of the General Meeting, along with draft resolutions and documents, is attached ('W załączeniu Zarząd Spółki przekazuje pełną treść ogłoszenia...'). This structure—a brief announcement about an upcoming meeting and its associated documents—strongly suggests this is the official notice or announcement related to the AGM, rather than the full presentation materials themselves. Given the options, 'AGM Information (AGM-R)' is the most appropriate classification for materials related to the Annual General Meeting.
2021-06-02 Polish
Raport 1Q2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony skonsolidowany raport kwartalny' (Extended consolidated quarterly report) for the period 01.01.2021-31.03.2021. It contains a detailed table of contents covering consolidated and standalone financial statements, notes, and management information. As it provides comprehensive financial data for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-31 Polish
Nabycie przez spółkę zależną nieruchomości inwestycyjnej - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is very short (607 characters) and describes a specific transaction: a subsidiary of the issuer (WIKANA S.A.) acquiring a piece of land for 2.5 million PLN. This type of material event disclosure, which involves a significant transaction (acquisition of real estate), is typically disclosed via a regulatory filing. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it details a specific corporate action (acquisition/transaction), it fits best under the general 'Regulatory Filings' category (RNS) as a material event disclosure, or potentially under 'Transaction in Own Shares' (POS) if it were about shares, but here it is an asset acquisition. Given the options, RNS serves as the best general regulatory disclosure fallback for material, non-standard events not covered by other specific codes. It is not a proxy statement (PSI), director dealing (DIRS), or capital change (CAP).
2021-05-28 Polish
Całkowita przedterminowa spłata umowy pożyczki zawartej z akcjonariuszem - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the early repayment of a loan agreement ('umowy pożyczki') between the Issuer (Emitent) and its majority shareholder. The key action is the 'całkowitej przedterminowej spłaty' (total early repayment) of debt amounting to 4,665 thousand PLN. This action directly relates to the company's financing activities and capital structure changes, specifically debt settlement. This aligns best with the 'Capital/Financing Update' category.
2021-05-12 Polish
Powiadomienie o transakcji
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). It details a transaction involving a member of the Management Board ('Członek Zarządu') of WIKANA SPÓŁKA AKCYJNA, specifically the 'Nabycie' (Acquisition) of 50,000 shares at 4 PLN on 2021-04-27. Article 19 of the MAR (Market Abuse Regulation) mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2021-04-30 Polish

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