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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 2025-07-29 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
Rejestracja zmian Statutu WIKANA S.A. - Content (PL)
AGM Information Classification · 99% confidence The document is a regulatory announcement from WIKANA S.A. regarding the registration of amendments to the company's Articles of Association (Statute) by the District Court. It details specific changes to the company's business scope (PKD codes) and the competencies of the Supervisory Board following resolutions passed at the Annual General Meeting. As this is a formal regulatory disclosure of corporate governance changes and does not fit into specific categories like financial reports or shareholder voting results, it falls under the general regulatory filing category.
2025-07-29 Polish
Informacja o wynikach sprzedaży lokali przez spółki z Grupy Kapitałowej WIKANA w I półroczu 2025 r. - Content (PL)
Management Reports Classification · 99% confidence The document text is very short (around 500 characters) and provides key operational/sales figures (number of contracts/units sold) for the first half of 2025 compared to the first half of 2024. This format, focusing on preliminary or key performance indicators for a specific period shorter than a full year, strongly suggests an initial announcement of periodic financial results, which aligns with the Earnings Release (ER) definition. It is not a comprehensive report (like IR or 10-K), nor is it a mere announcement of a report's publication (RPA/RNS), as it contains the actual data points.
2025-07-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów obecnych na Zwyczajnym Walnym Zgromadzeniu WIKANA S.A. w dniu 25 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (506 characters) and appears to be an official announcement in Polish regarding the results of a General Meeting ('Zwyczajnego Walnego Zgromadzenia'). It specifically details the voting power held by the single largest shareholder (VALUE FIZ) during that meeting, stating that this shareholder held 100% of the 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). It is not a full report, presentation, or transcript.
2025-06-25 Polish
Uchwały ZWZ WIKANA S.A. z 25.06.2025 r.
AGM Information Classification · 99% confidence The document consists of multiple resolutions ("UCHWAŁA NR X/VI/2025") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of WIKANA Spółka Akcyjna on June 25, 2025. Key resolutions involve approving the management report, individual financial statements, consolidated financial statements for the fiscal year 2024, profit distribution, and granting discharge (absolutorium) to management. These actions are the core components of an Annual General Meeting (AGM) where shareholders review and approve the past year's performance and governance. Since the document explicitly details the proceedings and resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the 10-K (Annual Report) itself, but the formal record of the meeting where key annual items are ratified.
2025-06-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie WIKANA S.A. w dniu 25 czerwca 2025 r - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (735 characters) and explicitly states that the Management Board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 25, 2025. This content is the result of a shareholder vote at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the outcome announcement.
2025-06-25 Polish
Odpowiedź w trybie art. 428 par 6 KSH
AGM Information Classification · 95% confidence The document is titled "ODPOWIEDŹ NA WNIOSEK AKCJONARIUSZA W TRYBIE ART. 428 § 6 KSH" (Response to a Shareholder's Request under Art. 428 § 6 of the Commercial Companies Code). It explicitly addresses justifications for several proposed resolutions to be voted on at an upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 25, 2025. The topics covered include: share buybacks (POS implications), changes to the Company's Articles of Association (Statute), and the introduction of a new Incentive Program (Program Motywacyjny). Since the document is a detailed response providing justifications for resolutions that will be voted upon at a General Meeting, it strongly relates to the materials prepared for that meeting. The content directly concerns shareholder voting matters (share buybacks, statute changes) and executive compensation (Incentive Program). This structure—providing detailed justifications for resolutions presented to shareholders—is characteristic of materials distributed in advance of a General Meeting, often accompanying or being part of the Proxy Statement or related AGM documentation. Given the options, the document is a detailed explanation of items to be decided by shareholders, which aligns best with the context of an Annual General Meeting (AGM) or the materials used to solicit votes. However, the document is not the final voting results (DVA), nor is it purely a remuneration report (DEF 14A), although it discusses the motivation program. It is a comprehensive justification document for multiple resolutions being put to the shareholders at the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as it details the substance of the matters to be discussed and voted upon at the meeting, which is a core component of AGM materials. It is not a short announcement (RPA/RNS) but a substantive response. Therefore, classifying it as AGM-R (AGM Information) is the most appropriate choice, as it provides the necessary background and justification for the resolutions presented to the shareholders at the upcoming General Meeting.
2025-06-13 Polish

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