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Wise Finance S.A. — Investor Relations & Filings

Ticker · IBS ISIN · PLPLPGR00010 LEI · 259400PEQPFMN5UAUH53 WAR Real estate activities
Filings indexed 2,496 across all filing types
Latest filing 2021-12-30 Board/Management Inform…
Country PL Poland
Listing WAR IBS

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
Życiorys Dariusz Krawczyk
Board/Management Information Classification · 95% confidence The provided document is a detailed Curriculum Vitae (CV) or professional resume for an individual named Dariusz Krawczyk. It lists his career history, roles (CEO, President, Director) at various Polish companies (Boryszew Automotive Plastics, POLNORD S.A., CIECH S.A., Synthos S.A., PSE SA, PKN ORLEN S.A., PKO BP), achievements, education, and qualifications. This type of document does not correspond to any of the standard regulatory filing types (10-K, ER, IR, DEF 14A, etc.). Since it is a personal professional document and not a formal corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a document related to corporate governance/personnel that doesn't fit elsewhere, although it is not a typical regulatory announcement. Given the context of financial documents, this is likely an attachment or supporting document for a filing related to management changes (MANG) or governance (CGR), but as a standalone document type, RNS is the best fit among the provided options for miscellaneous, non-standard corporate information.
2021-12-30 Polish
POWOŁANIE CZŁONKA ZARZĄDU OPEN FINANCE S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of Open Finance S.A. appointed Mr. Dariusz Krawczyk as the President of the Management Board (Prezesa Zarządu) effective December 30, 2021. It also mentions that the CV (życiorys) of the newly appointed President is attached to the report. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and announces an event/attachment, but the core content is the management change itself, making MANG more specific than RPA or RNS.
2021-12-30 Polish
ODWOŁANIE CZŁONKA ZARZĄDU OPEN FINANCE S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of Open Finance S.A. has resolved to dismiss Mr. Mieczysław Hałek from the Management Board, effective the same day (December 30, 2021). This is a direct announcement regarding a change in senior management personnel. This aligns perfectly with the definition of Board/Management Information (MANG). The document cites the legal basis, which is typical for mandatory regulatory disclosures concerning management changes.
2021-12-30 Polish
Treść Powiadomienia
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This structure, detailing 'Nabycie' (Acquisition) and 'Zbycie' (Sale) of shares ('Akcje') by a person closely associated with a management body member ('Leszek Czarnecki - Członek Rady Nadzorczej'), is the standard format for reporting insider transactions under the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing with the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings release. - CT: Not a transcript. - DVA: Not voting results. - The content is explicitly about personal share transactions by a director/executive, matching the 'Director's Dealing' category.
2021-12-29 Polish
ZAWIADOMIENIE O TRANSAKCJACH NA PAPIERACH WARTOŚCIOWYCH OPEN FINANCE S.A. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (735 characters) and explicitly mentions transactions executed by an entity (NOBLE Securities S.A.) related to the issuer (Open Finance S.A.), referencing Article 19(1) and 19(3) of the EU Market Abuse Regulation (MAR). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. This directly corresponds to insider trading or director/executive dealing disclosures. The filing type code for Director's Dealing is DIRS. Although the text states 'Pełna treść Powiadomienia znajduje się w załączniku do niniejszego Raportu' (The full content of the Notification is in the attachment to this Report), the core content being reported is the insider transaction disclosure itself, which is a specific regulatory requirement. Given the specific nature of the MAR Article 19 disclosure, DIRS is the most appropriate classification over a general RPA or RNS.
2021-12-29 Polish
Treść Powiadomienia
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This structure, detailing acquisitions ('Nabycie') and sales ('Zbycie') of shares by individuals closely associated with management ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'), is the standard format for reporting insider transactions under the EU Market Abuse Regulation (MAR). This directly corresponds to the definition of Director's Dealing (DIRS).
2021-12-24 Polish

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