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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 2024-05-29 AGM 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
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) dated June 27, 2024. It contains multiple proposed resolutions ('UCHWAŁA NR ___/2024') covering the election of the Chairman, formation of the Scrutiny Committee, approval of the 2023 financial statements, approval of the management report, profit distribution, and granting of discharge (absolutorium) to board members. These materials are the core content presented for discussion and voting at an AGM. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers broader governance and financial approvals, nor is it a DVA (Declaration of Voting Results) as it contains the *proposals* before the vote.
2024-05-29 Polish
OGŁOSZENIE O ZWOŁANIU ZWZ
AGM Information Classification · 98% 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 Ordinary General Meeting of WISE Finance S.A.". It explicitly details the date, time, location, and the full agenda (porządek obrad) for the upcoming General Meeting, including items like approving the 2023 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding submitting agenda items and voting by proxy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The most specific category for AGM materials is 'AGM-R' (AGM Information). Although it is an announcement, it contains the core information about the meeting itself, making AGM-R more precise than a general RPA or RNS.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of WISE Finance S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') on June 27, 2024. The agenda items explicitly include the approval of financial statements for the year ended December 31, 2023, and granting discharge ('absolutorium') to board members for their duties in 2023. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/announcement of the meeting.
2024-05-29 Polish
Jednostkowy Skrócony Raport Śródroczny WISE FINANCE S.A. za I kwartał 2024 roku obejmujący okres od 01.01.2024 do 31.03.2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Jednostkowy Skrócony Raport Śródroczny' (Interim Condensed Financial Report) for Wise Finance S.A. covering the first quarter of 2024 (01.01.2024 - 31.03.2024). It contains comprehensive financial statements, including the statement of financial position, statement of profit or loss, and cash flow statements, along with detailed explanatory notes. This fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-23 Polish
Oświadczenie Zarządu
AGM Information Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU... W SPRAWIE WYBORU FIRMY AUDYTORSKIEJ PRZEPROWADZAJĄCEJ BADANIE SPRAWOZDANIA FINANSOWEGO... ZA ROK OBROTOWY ZAKOŃCZONY W DNIU 31 GRUDNIA 2023 ROKU" (Management Statement... Regarding the Selection of the Auditing Firm Conducting the Audit of the Financial Statement... for the fiscal year ended December 31, 2023). This explicitly concerns the selection of an auditor and compliance related to the annual audit process for the financial year-end. This aligns directly with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if this specific document is the management's declaration about the auditor selection rather than the final audit report itself. Given the focus on the auditor selection and compliance for the annual financial statement audit, AR is the most appropriate classification over a general Regulatory Filing (RNS). The document length is short (1699 chars), but it is a substantive declaration, not just an announcement of another report's availability.
2024-04-25 Polish
Oświadczenie Zarządu
Management Reports Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU" (Management Statement) and explicitly states that the management confirms the compliance and fairness of the Financial Statement and the Management Board's Report for the fiscal year ended December 31, 2023. This type of formal declaration by the management board regarding the accuracy of the annual financial reporting package is a key component often found within or accompanying the Annual Report (10-K) or a standalone Audit/Management Report. Given the content is a formal declaration about the financial statements and management report for the full year, it strongly aligns with the content expected in a comprehensive annual filing. Since it is a formal statement confirming the accuracy of the full-year financial report, it is most closely related to the Annual Report (10-K) structure, although it could also be part of an Audit Report (AR) or Management Discussion & Analysis (MDA). However, the focus on certifying the annual financial statements makes it integral to the annual reporting cycle. Since the text is a formal declaration confirming the annual financial statements and management report, and not just an announcement of their release, it is classified as related to the core annual reporting structure. Given the options, and the focus on the full year's financial statement compliance, it is best categorized as part of the Annual Report context, or potentially an Audit Report (AR) if it were a standalone document focusing solely on the audit opinion/management certification. Since it is a 'Management Statement' confirming the annual financials, it fits best under the general umbrella of comprehensive annual reporting documentation, which is 10-K, or potentially MDA if it were more narrative. Given the explicit reference to the full year's financial statement compliance, 10-K is the most appropriate high-level classification for the underlying report being certified.
2024-04-25 Polish

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