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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 2021-12-14 Regulatory Filings
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
ZAWARCIE ANEKSÓW DO UMÓW ZNACZĄCYCH - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (513 characters) and appears to be an official notification from the Management Board ('Zarząd') of Open Finance S.A. regarding a contract ('zawarl') signed with Getin Noble Bank on 13.12.2021. This content describes a specific corporate action or agreement, likely related to financing, debt, or a significant transaction. Given the nature of reporting specific contractual agreements or material events that don't fit perfectly into standard financial reports (10-K, IR) or specific announcements (DIV, DIRS), it most closely aligns with a general regulatory filing or a specific event disclosure. Since it details a transaction/agreement, and there isn't a specific 'Material Contract Disclosure' code, it falls best under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory announcement, or potentially 'CAP' if the contract is purely financing related. However, without more context on the nature of the agreement, RNS is the safest general regulatory disclosure category for non-standard announcements.
2021-12-14 Polish
Mieczyslaw_Halk_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text is a biography detailing the education, professional history, and board/management roles of an individual named Mieczysław Halk. This content directly relates to the composition and personnel of the company's leadership structure. Based on the provided definitions, this information aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, or potentially 'Governance Information' (CGR). Since it is a profile of a key person, MANG is the most specific fit.
2021-12-13 Polish
POWOŁANIE CZŁONKA ZARZĄDU OPEN FINANCE S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision made by the Supervisory Board ('Rada Nadzorcza') to appoint Mr. Mieczysław Hałka as the President of the Management Board ('Prezesa Zarządu') of Open Finance S.A., effective December 14, 2021. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2021-12-13 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 Management Board of Open Finance S.A. informed that the Supervisory Board resolved to dismiss Mr. Rafał Gulka from the Management Board, effective the end of the day (December 13, 2021). This is a direct announcement regarding a change in senior management personnel (dismissal of a board member). This aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (307 characters), but the content is a definitive statement about management change, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2021-12-13 Polish
2021.12.13_Powiedomienie_MAR.pdf
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). It details specific transactions (Nabycie/Zbycie - Acquisition/Disposal) involving shares of Open Finance Spółka Akcyjna by an individual closely associated with a management body member (Leszek Czarnecki - Supervisory Board Member). This structure and content explicitly match the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. Therefore, the correct classification is DIRS.
2021-12-13 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 (406 characters) and reports that the Management Board ('Zarząd') received information regarding transactions made by NOBLE Securities S.A. The text explicitly references Article 19(1) of Regulation (EU) No 596/2014 (MAR Regulation). Article 19 of MAR requires notification of transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. This type of insider transaction reporting is specifically covered by the 'Director's Dealing' category (DIRS). Although the text is in Polish, the reference to MAR Article 19 is the key identifier.
2021-12-13 Polish

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