Skip to main content
Wise Finance S.A. logo

Wise Finance S.A. — Investor Relations & Filings

Ticker · IBS ISIN · PLPLPGR00010 LEI · 259400PEQPFMN5UAUH53 WAR Real estate activities
Open in API
Filings indexed 2,496 across all filing types
Latest filing 2024-04-11 Capital/Financing Update
Country PL Poland
Listing WAR IBS

About Wise Finance S.A.

https://biznespolski.com/czy-to-dobry-c…

Wise Finance S.A. is a holding company operating primarily in the real estate sector. The company's core activities involve investment, trading, and the management of real estate projects, including residential and office developments. It also engages in the sale and lease of properties. Additionally, Wise Finance S.A. provides specialized consulting and financial services related to the real estate market.

Recent filings

Filing Released Lang Actions
Istotna transakcja Spółki - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, explicitly states that the Issuer ('Emitent') has secured long-term financing in the form of a loan ('pożyczki') amounting to PLN 5.3 million, with a repayment date of June 30, 2026. This content directly relates to the company obtaining new debt financing and detailing its terms. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), which covers fundraising and financing activities.
2024-04-11 Polish
Istotna transakcja Spółki - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes the granting of long-term financing in the form of a loan up to PLN 10 million, with a repayment date of December 31, 2026, and mentions market-rate interest and security via a promissory note. This clearly relates to the company's financing activities and capital structure changes. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is very short (521 chars), but it contains the substance of the financing event itself, not just an announcement that a report is available, distinguishing it from RPA or RNS.
2024-03-12 Polish
Terminy publikacji raportów okresowych w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania') for the company's periodic reports (annual, quarterly, semi-annual) for the year 2024. It lists specific dates for the release of the 2023 annual report, Q1 2024 report, H1 2024 report, and Q3 2024 report. This is an announcement detailing *when* reports will be published, rather than the reports themselves. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of reports fits the definition of a Report Publication Announcement (RPA). The document length (1026 chars) is very short, supporting this classification.
2024-01-31 Polish
Zmiana postanowienia o odmowie udzielenia zabezpieczenia - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of Wise Finance S.A. regarding a legal proceeding. It specifically details a court decision (postanowienie) from the Court of Appeal in Warsaw concerning a motion for interim relief (zabezpieczenie roszczenia) related to a CHF mortgage agreement dispute against Getin Noble Bank S.A. This content directly relates to significant lawsuits and regulatory/legal matters involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR). The document is a substantive update on a legal case, not merely an announcement of a report's publication.
2024-01-12 Polish
Istotna transakcja Spółki. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Wise Finance S.A. has granted long-term financing in the form of a loan up to PLN 10 million, with a repayment date of December 31, 2026. This clearly describes a financing activity, specifically the granting of a loan, which falls under capital structure changes or fundraising activities. Based on the definitions, this aligns best with the 'Capital/Financing Update' category (CAP). The document is short and describes the event directly, not announcing the publication of a separate report.
2024-01-10 Polish
Treśc uchwał podjętych przez Zwyczajne Walne Zgromadzenie WISE Finance S.A.
AGM Information Classification · 99% confidence The document title explicitly states: "WYKAZ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE WISE FINANCE SPÓŁKA AKCYJNA W DNIU 5 STYCZNIA 2024 ROKU" (List of Resolutions Adopted by the Annual General Meeting of WISE Finance S.A. on January 5, 2024). The content details specific resolutions (Uchwała Nr 20, 21, 22, 23) concerning the approval of management discharge (absolutorium), changes in the Supervisory Board, remuneration, and amendments to the company's Statute, all resulting from a General Meeting. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting (AGM).
2024-01-05 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.