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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 2019-05-31 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
Zalacznik nr 3
AGM Information Classification · 98% confidence The document title explicitly states it contains 'UZASADNIENIA PROJEKTÓW WYBRANYCH UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE' (Justifications for draft resolutions of the Annual General Meeting). The content details justifications for various resolutions to be voted upon at the AGM, including the approval of the 2018 Annual Report, financial statements, and a plan for share repurchase (Transaction in Own Shares). Since the core purpose of this document is to provide background and justification for resolutions presented at the Annual General Meeting (AGM), it is best classified as AGM Information (AGM-R). Although it discusses financial reports (10-K/IR) and share transactions (POS), the context is the meeting where these items are decided upon.
2019-05-31 Polish
Zalacznik nr 2
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ WIKANA S.A. [...] ZA 2018 ROK" (Supervisory Board Report of WIKANA S.A. [...] for 2018). This report explicitly covers the assessment of the annual financial statements, the management board's report for the year 2018, and proposals regarding loss coverage, all based on Polish commercial code and corporate governance practices. Key elements pointing to a specific type of annual governance/oversight report are: 1. It is a report *by the Supervisory Board*. 2. It covers the *entire financial year* (rok obrotowy 2018). 3. It assesses the *Annual Financial Statements* and the *Management Board's Report*. 4. It concludes with proposals for the *General Meeting* (Walne Zgromadzenie). This structure strongly aligns with the content typically found in a comprehensive annual review or governance report prepared by the board, which is often filed alongside the 10-K equivalent (or its local equivalent). Given the provided definitions, this document is a detailed report assessing the company's annual performance, governance, and financial statements, but it is not the 10-K itself, nor is it a simple Audit Report (AR). It is a formal report detailing the board's oversight and assessment of the annual cycle. In the context of the provided codes, 'Governance Information' (CGR) is the closest fit as it details internal rules, board structure, and governance practices, which this document heavily covers (e.g., assessment of compliance with 'Dobre Praktyki Spółek Notowanych na GPW 2016' - Good Practices for Companies Listed on the WSE). While it reviews the financial statements, its primary function is the Supervisory Board's assessment and governance review for the year.
2019-05-31 Polish
Zalacznik nr 1
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA WIKANA S.A. Z SIEDZIBĄ W LUBLINIE ZWOŁANEGO NA DZIEŃ 28 CZERWCA 2019 R." (Draft Resolutions of the Annual General Meeting of WIKANA S.A. held on June 28, 2019). The content consists entirely of proposed resolutions (Uchwały) to be voted upon during this meeting, covering topics like approving the 2018 financial statements, approving management reports, and granting discharge (absolutorium) to board members for the 2018 fiscal year. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-31 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie WIKANA S.A., zwołane na dzień 28 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (496 characters) and explicitly states that the Management Board ('Zarząd') is transmitting ('przekazuje') draft resolutions ('projekty uchwał') and documents ('dokumenty') intended for the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 28, 2019, referencing a prior announcement about convening the meeting. This structure—announcing the provision of materials for an upcoming AGM—fits the description of an AGM Information document, which typically includes these preparatory materials. Since the document is transmitting the actual materials for the AGM, AGM-R is the most appropriate classification, rather than RPA or RNS, as it contains the core content for the meeting.
2019-05-31 Polish
Zalacznik nr 1
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA WIKANA S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF WIKANA S.A.". It details the date (June 28, 2019), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2018 financial statements and granting discharge (absolutorium). It also outlines procedures for shareholder registration, submitting agenda items, and proxy voting. This content directly corresponds to the definition of materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia WIKANA S.A. na dzień 28 czerwca 2019 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (575 characters) and explicitly states that the full text of the notice convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) is attached as an appendix. This fits the 'MENU VS MEAL' rule, indicating an announcement about a report/notice rather than the full report itself. The content clearly relates to convening a General Meeting. Therefore, the most appropriate classification is 'Report Publication Announcement' (RPA), as it announces the availability of the full AGM notice, or potentially 'AGM-R' if the announcement itself is considered the primary material, but RPA is better for short announcements pointing to full details. Given the context of convening a meeting, AGM-R is also highly relevant, but since it points to the full text being an attachment, RPA is safer under the strict rules provided, although AGM-R is the subject matter. Since the text is about convening the ZWZ (AGM), and the full details are attached, I will classify it as AGM-R as it is the core subject matter announcement, which often overlaps with RPA for meeting notices.
2019-05-31 Polish

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