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Wojas S.A. — Investor Relations & Filings

Ticker · WOJ ISIN · PLWOJAS00014 LEI · 259400J31RGGKDTDWH80 WAR Manufacturing
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Filings indexed 621 across all filing types
Latest filing 2019-08-02 AGM Information
Country PL Poland
Listing WAR WOJ

About Wojas S.A.

https://www.wojas.eu/language

Wojas S.A. is a manufacturer and retailer specializing in leather footwear, with a product portfolio that also includes clothing and accessories. The company leverages a multi-generational shoemaking tradition spanning over 30 years to design, produce, and market a diverse range of products for men and women. Its core footwear offerings encompass various styles, including formal shoes, casual moccasins, trainers, sneakers, and specialized trekking models. Wojas S.A. distributes its products through wholesale channels and a proprietary network of retail stores.

Recent filings

Filing Released Lang Actions
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 5 KSH - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses questions raised by a shareholder (Qilin Holding sp. z o.o.) during a General Meeting (Walne Zgromadzenie) of WOJAS S.A. The management is questioning the source of the shareholder's information, suggesting potential misconduct or collusion. The text explicitly mentions providing information to the shareholder outside the general meeting based on specific Polish commercial code articles (art. 428 § 5 KSH) and a Ministry of Finance regulation concerning current and periodic information provided by issuers. This context strongly suggests a formal communication related to shareholder rights, meeting proceedings, and regulatory compliance regarding information disclosure, which aligns best with materials presented or discussed at an Annual General Meeting (AGM) or related formal shareholder communication. Given the focus on questions raised *during* the AGM and the subsequent formal response/disclosure, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2019-08-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ WOJAS S.A. w dniu 19-07-2019 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of WOJAS S.A. is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on July 19, 2019. This document details the results of voting rights distribution among major shareholders following a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains specific voting outcome data.
2019-07-22 Polish
treść podjętych uchwał, treść zgłoszonych uchwał, informacje o sprzeciwach do podjętych uchwał.
AGM Information Classification · 98% confidence The document text is a formal record detailing resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 3') passed during a meeting identified as the 'Zwyczajnego Walnego Zgromadzenia WOJAS Spółka Akcyjna' (Ordinary General Meeting of WOJAS S.A.). It records the election of the Chairman, voting procedures, and the discussion/voting on specific shareholder proposals, including one related to amending the 2018 Financial Statements. The core content is the minutes or resolutions from a General Meeting, which directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the official record of the meeting itself.
2019-07-22 Polish
Uchwały podjęte przez ZWZ WOJAS S.A. w dniu 19.07.2019 - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of WOJAS S. A. is publishing the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on July 19, 2019. It also mentions the content of proposed resolutions and objections raised during the meeting. The key phrase is the publication of resolutions from the AGM. This directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions an attachment ('Załącznik: treść podjętych uchwał...'), the core content being disseminated is the official outcome/resolutions of the AGM, making AGM-R the most precise fit over a general RPA or RNS.
2019-07-22 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia WOJAS S.A. w sprawie wypłaty dywidendy za 2018 rok. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of WOJAS S.A. is informing about a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on July 19, 2019, regarding the distribution of net profit for the year ended December 31, 2018. Specifically, it details the decision to pay a dividend ('dywidendy') of PLN 0.20 per share, sets the record date (July 30, 2019), and the payment date (August 13, 2019). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although the resolution was passed at the AGM, the core subject of this specific filing is the dividend declaration.
2019-07-22 Polish
Zawarcie aneksu do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (745 characters) and describes the signing of an addendum (aneks) to a multi-purpose credit line agreement between WOJAS S.A. and BNP PARIBAS Bank Polska S.A. The content details the renewal of the credit limit (13 million PLN) and its terms. This is a specific announcement regarding financing activities and capital structure changes, specifically the renewal of a credit facility. This aligns best with the 'Capital/Financing Update' category.
2019-07-22 Polish

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