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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 2020-05-29 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 25 czerwca 2020 r. oraz projekty uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (596 characters) and explicitly states that the Management Board ('Zarząd Spółki') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 25, 2020, and that the content of the announcement and draft resolutions are attached ('W załączeniu Zarząd Spółki przekazuje treść ogłoszenia...'). This structure—announcing a meeting and attaching the details—is characteristic of a notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Since the primary purpose is the formal announcement/convocation of the AGM, and given the short length and reference to attachments, it aligns best with a general regulatory announcement or a specific AGM-related notice. However, since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *notice* of the meeting, it is a precursor. Given the options, and the focus on the meeting itself, AGM-R is the most relevant category, although RPA or RNS could also apply if the specific AGM notice type wasn't available. Since the content is entirely about convening the AGM, AGM-R is the most specific fit for the subject matter, even if it's the notice rather than the presentation itself. I will classify it as AGM-R based on the subject matter (AGM convocation).
2020-05-29 Polish
Uaktualnienie informacji o wpływie rozprzestrzeniania się koronawirusa i pandemii COVID-19 na działalność Emitenta i Grupy Kapitałowej WIKANA - Content (PL)
Management Reports Classification · 95% confidence The document text is a short announcement (1323 characters) written in Polish. It references a previous current report and discusses the negative impact of the COVID-19 pandemic on sales (fewer contracts signed) during Q2 2020 and potentially for the full year 2020. This content relates to management's assessment of business trends and outlook due to external factors. This aligns best with the 'Management Reports' (MDA) definition, which covers management's explanation of business trends and outlook. It is not a full financial report (IR or 10-K), nor is it a simple announcement of a report's publication (RPA), as it contains substantive forward-looking commentary and assessment of business conditions.
2020-05-19 Polish
Sprawozdanie z dzialalnosci
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Zarządu z działalności Grupy Kapitałowej WIKANA w 2019 r." which translates to "Management Board Report on the activities of the WIKANA Capital Group in 2019". This structure, covering the entire year's activities, financial situation, strategy, and governance, strongly indicates an Annual Report or a document closely related to it. In Polish regulatory context, this is the Management Board's Report accompanying the annual financial statements. Given the options, the closest equivalent to a comprehensive annual report covering all aspects of the business for the full fiscal year is the 'Annual Report' (10-K). While 10-K is the US SEC term, the content described (full yearly report covering company activity and full financial performance) matches this document's scope, which covers 2019 activities and includes sections on financial situation, strategy, and governance.
2020-04-30 Polish
Skonsolidowane sprawozdanie finansowe
Audit Report / Information Classification · 98% confidence The document text explicitly contains section headings such as 'Skonsolidowane sprawozdanie finansowe' (Consolidated Financial Statements), 'Skonsolidowane sprawozdanie z całkowitych dochodów' (Consolidated Statement of Comprehensive Income), and 'Skonsolidowane sprawozdanie z sytuacji finansowej' (Consolidated Statement of Financial Position). It covers the period 'za okres 01.01.2019-31.12.2019' (for the period 01.01.2019-31.12.2019), which is a full fiscal year. This structure and content clearly identify it as a comprehensive annual financial report, corresponding to the definition of a 10-K, even though the document is in Polish and may not be the official SEC filing form itself, it represents the content of an Annual Report. FY 2019
2020-04-30 Polish
Sprawozdanie z badania_GK WIKANA
Audit Report / Information Classification · 100% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO GRUPA KAPITAŁOWA WIKANA" (Report of the Independent Auditor on the Audit of the Consolidated Financial Statements of WIKANA CAPITAL GROUP). It contains the standard sections of an auditor's opinion, basis for opinion, key audit matters, and responsibilities of management and the auditor, all related to the annual consolidated financial statements for the year ended December 31, 2019. This clearly identifies the document as an Audit Report, which aligns with the definition for 'Audit Report / Information' (AR). Although it relates to the annual financial statements, the document itself is the auditor's opinion, not the full Annual Report (10-K) or the Earnings Release (ER). FY 2019
2020-04-30 Polish
Oswiadczenia i ocena RN
Audit Report / Information Classification · 98% confidence The document is titled 'Oświadczenie Rady Nadzorczej WIKANA S.A.' (Statement of the Supervisory Board of WIKANA S.A.) and contains several sections related to the annual financial reporting process for the year ended December 31, 2019. Specifically, it includes statements regarding the selection of the auditing firm, the delegation of the Audit Committee function to the Supervisory Board, and the Supervisory Board's final assessment ('Ocena') of the Management Board's report and the annual financial statements (both individual and consolidated). This content is characteristic of the formal documentation accompanying the Annual Report (10-K equivalent in Polish regulatory context) or a specific report detailing the audit oversight and approval process. Since the document focuses heavily on the audit selection, audit committee function, and the final review/approval of the annual financial statements by the Supervisory Board, it strongly aligns with the scope of an Audit Report or Information document, which covers applied accounting principles and results of internal/regulatory oversight related to financial reporting, distinct from the full 10-K itself. The Polish regulatory references (Rozporządzenie Ministra Finansów) confirm its nature as a formal periodic disclosure related to financial reporting integrity. Therefore, 'Audit Report / Information' (AR) is the most appropriate classification. FY 2019
2020-04-30 Polish

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