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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 2026-05-22 Interim / Quarterly Rep…
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
WIKANA - Raport za 1Q2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Rozszerzony skonsolidowany raport kwartalny za okres 01.01.2026–31.03.2026” and contains detailed consolidated and parent financial statements, notes, segment data, cash flows and management commentary for a three-month period. This is a full interim/quarterly report with substantive financial data, matching the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-22 Polish
Informacja o powołaniu osób zarządzających na kadencję obejmującą lata 2026 - 2029 - Content (PL)
Board/Management Information Classification · 92% confidence The document is a current report disclosing that the Supervisory Board has resolved to appoint two individuals (Piotr Kwaśniewski and Paweł Chołota) to the Management Board for the 2026–2029 term and provides their biographies. This is a clear announcement of changes in senior management, fitting the “Board/Management Information” category.
2026-05-21 Polish
Raport z oceny
Audit Report / Information Classification · 95% confidence The document is a report from an independent auditor (biegły rewident) providing a reasonable assurance service regarding the completeness of a remuneration report (sprawozdanie o wynagrodzeniach) for the year 2025. It references specific legal requirements under the Polish Public Offering Act (ustawa o ofercie publicznej) and details the auditor's procedures and responsibilities. The document is not a full annual report or financial statement but a standalone audit-type report focused on remuneration disclosures. It is not a certification letter or a brief announcement but a detailed auditor's attestation report. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-30 Polish
WIKANA S.A. - SoW za 2025 r.
Remuneration Information Classification · 95% confidence The document is titled 'Sprawozdanie o wynagrodzeniach członków Zarządu i członków Rady Nadzorczej WIKANA S.A. za rok 2025', which translates to 'Report on the remuneration of members of the Management Board and Supervisory Board of WIKANA S.A. for the year 2025'. It details the composition of the Management Board and Supervisory Board, the structure and components of their remuneration, compliance with remuneration policy, criteria for performance, and other related information. The document references specific legal provisions related to remuneration reporting and governance. It is a detailed report focused on executive and board compensation, which aligns with the definition of Remuneration Information filings. The document is substantive and not merely an announcement or certification. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2026-04-30 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document contains multiple draft resolutions (projekty uchwał) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of WIKANA S.A. scheduled for May 27, 2026. It includes detailed agenda items such as approval of the management board's report on activities, approval of standalone and consolidated financial statements for the fiscal year 2025, approval of profit distribution, granting discharge (absolutorium) to board and supervisory board members, and other corporate governance matters. The document is clearly a set of proposed resolutions to be voted on at the AGM, not the actual reports or financial statements themselves. It is a preparatory document for the AGM meeting, containing the agenda and draft resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed agenda and resolutions, consistent with AGM materials rather than a simple announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 95% confidence The document is an announcement of the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of WIKANA S.A. It includes the agenda for the meeting, procedural information about shareholder rights, registration dates, and instructions for participation and voting. It references the presentation and approval of various reports (management report, financial statements, auditor's report, remuneration report) that will be discussed and voted on at the meeting, but it does not contain the reports themselves. The document is a formal notice to shareholders about the meeting and related procedures, consistent with a notice of a general meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial, but it is clearly a meeting notice and agenda, not the actual reports or voting results.
2026-04-30 Polish

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