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Wise Finance S.A. — Investor Relations & Filings

Ticker · IBS ISIN · PLPLPGR00010 LEI · 259400PEQPFMN5UAUH53 WAR Real estate activities
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Filings indexed 2,496 across all filing types
Latest filing 2023-11-10 Remuneration Information
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
Raport firmy audytorskiej dot. sprawozdania z wynagrodzeń w 2022 roku
Remuneration Information Classification · 98% confidence The document is explicitly titled "RAPORT Z USŁUGI ATESTACYJNEJ DOTYCZĄCEJ OCENY SPRAWOZDANIA O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ" (Report on Attestation Service Concerning the Assessment of the Remuneration Report of the Management Board and Supervisory Board). It details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance regarding the completeness of the Remuneration Report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is an Audit/Attestation Report specifically focused on remuneration disclosures, not the remuneration report itself, nor a general annual report (10-K). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report resulting from an assurance engagement on specific financial/governance information, distinct from a full annual report or a general governance report.
2023-11-10 Polish
Sprawozdanie Rady Nadzorczej WISE Finance z wynagrodzeń w 2022 roku
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ WISE FINANCE SPÓŁKA AKCYJNA z siedzibą w Warszawie o wynagrodzeniach Członków Zarządu oraz Członków Rady Nadzorczej Wise Finance S.A. ZA OKRES OD DNIA 1 STYCZNIA 2022 ROKU DO DNIA 31 GRUDNIA 2022 ROKU" (Report of the Supervisory Board of Wise Finance S.A. regarding the remuneration of Management Board Members and Supervisory Board Members for the period from January 1, 2022, to December 31, 2022). This explicitly details the compensation structure and amounts paid to management and supervisory board members for the fiscal year 2022. This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is in Polish, the subject matter is clear.
2023-11-10 Polish
Sprawozdanie z działalności Rady Nadzorczej WISE Finance w 2022 roku
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SPÓŁKI POD FIRMĄ WISE FINANCE SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE W ROKU OBROTOWYM ZAKOŃCZONYM 31 GRUDNIA 2022 ROKU" (Report on the Activities of the Supervisory Board of Wise Finance S.A. for the Financial Year Ended December 31, 2022). This clearly indicates it is a formal report detailing the activities, oversight, and assessments performed by the Supervisory Board over the specified fiscal year. This aligns perfectly with the description of a comprehensive annual report or a specific governance/oversight report. Given the detailed nature covering board composition, oversight methods, audit committee functions, and evaluations of management reports for the full year 2022, it is a statutory report. While it is not the full 10-K (which is a specific SEC filing format), in the context of Polish corporate governance documents, a detailed Supervisory Board Activity Report covering the entire fiscal year is a core annual disclosure. It is more specific than a general Audit Report (AR) as it covers governance and management oversight extensively. It is a comprehensive annual document, but since it is specifically the Supervisory Board's report, it fits best under a general annual/governance category. Since there is no specific code for 'Supervisory Board Report', and it covers the entire year's activities and governance structure, it is closely related to the Annual Report (10-K) content scope, but focuses on oversight. However, looking at the definitions, it is a detailed report covering governance and oversight for the year. It is not an Earnings Release (ER), Interim Report (IR), or a simple announcement (RPA/RNS). It is a formal annual report detailing governance structure and oversight, which strongly suggests a classification related to annual reporting or governance. Given the options, '10-K' is for the official yearly report, and this document serves a similar function regarding oversight for the year. Alternatively, 'CGR' (Governance Information) is also highly relevant, but this document is a comprehensive annual activity report, not just a static description of governance rules. Since it covers the entire year's activity and evaluation of financial statements (Section 2), it functions as a key component of the annual reporting package. I will classify it as a comprehensive annual report type, leaning towards 10-K due to the full-year scope, or AR if interpreted as a standalone statutory report. Given the detailed nature and full-year scope, and the fact that it reviews the financial statements, it is closest to the comprehensive annual reporting requirement. I will select AR (Audit Report / Information) as it is a statutory report reviewing the year's activities and financials, distinct from the 10-K which is the primary SEC filing, and it covers audit/control aspects (Section 3). However, the title is 'Report on the Activities of the Supervisory Board'. This is a governance document. Let's re-evaluate: It covers board composition, oversight, internal controls, and evaluation of financial statements for the year ended Dec 31, 2022. This is highly specific governance reporting. CGR (Governance Information) is the best fit for a detailed report on the Supervisory Board's activities and governance compliance for the year. The document is substantial (38k chars) and detailed, not a short announcement. FY 2022
2023-11-10 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) of WISE Finance S.A. held on December 7, 2023. It contains multiple resolutions concerning the election of the Chairman, the establishment of a Scrutiny Committee, the approval of the 2022 financial statements, the distribution of net profit for 2022, and crucially, the granting of 'absolutorium' (discharge/approval of conduct) to various members of the Management Board and Supervisory Board for their duties in 2022. The core subject matter is the formal proceedings and resolutions passed at an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-11-10 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o Zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą WISE Finance Spółka Akcyjna..." which translates to "Announcement of the Convening of the Annual General Meeting of WISE Finance S.A....". It details the date, time, location, and a specific agenda (porządek obrad) for the meeting, including items like approving financial statements, voting on board members, and proposed changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The classification code for AGM materials is AGM-R.
2023-11-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is an official notice from the Management Board ('Zarząd') of WISE Finance S.A. announcing the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for December 7, 2023. The text details the agenda ('porządek obrad'), which includes reviewing financial statements, approving management reports, discussing dividend allocation, and voting on changes to the Company's Articles of Association ('Statut'). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-10 Polish

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