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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 2019-06-22 Board/Management Inform…
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
Sprawozdanie RN z Działalności
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ 'WOJAS' S.A. ZA ROK 2018" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF 'WOJAS' S.A. FOR THE YEAR 2018". This document details the oversight, meetings, and evaluations performed by the Supervisory Board throughout the fiscal year 2018, including their review of the 2017 financial statements and management reports, and their role in approving the merger plan. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management discussion (MDA), but rather a report *about* the governance body's activities.
2019-06-22 Polish
Sprawozdania Rady Nadzorczej WOJAS S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (210 characters) and states that the Management Board of WOJAS S.A. is providing the Supervisory Board's reports ('sprawozdania Rady Nadzorczej') to allow shareholders to familiarize themselves with the documents for the general meeting ('walne zgromadzenie'). This strongly suggests an announcement about the availability of documents for a shareholder meeting, rather than the full report itself. Since it concerns materials for a general meeting, the most appropriate classification is Report Publication Announcement (RPA), as it announces the availability of documents, or potentially AGM-R if the context implies these are the final materials for the AGM. Given the phrasing 'przekazuje sprawozdania... na walne zgromadzenie' (provides reports... for the general meeting), RPA is a strong fit as it's an announcement about published materials. However, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since the text explicitly mentions providing materials for the general meeting, AGM-R is slightly more specific than the general RPA.
2019-06-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ WOJAS S.A. w dniu 19-06-2019 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly mentions the 'Zarząd WOJAS S. A.' reporting on the results of the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) held on June 19, 2019. It details the list of shareholders holding at least 5% of the votes, including the number of votes and their percentage share. This content directly relates to the official results from a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of the vote rather than being a general AGM presentation (AGM-R) or a proxy solicitation (PSI).
2019-06-19 Polish
treść uchwał podjętych na ZWZ WOJAS SA 19.06.2019
AGM Information Classification · 99% confidence The document text explicitly details resolutions (UCHWAŁA NR 1 and UCHWAŁA NR 2) passed during the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of WOJAS S.A. on June 19, 2019. It covers the election of the meeting chairman and procedural votes regarding the adjournment and calling of a subsequent meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (3537 chars), but it contains the substantive resolutions of the meeting, not just an announcement of the meeting itself.
2019-06-19 Polish
Uchwały podjęte przez ZWZ WOJAS S.A. w dniu 2019-06-19 - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is publishing the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 19, 2019. It also mentions that no objections were raised to the minutes of the resolutions. The key phrase is the publication of resolutions from the AGM. This directly corresponds to the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions the content of resolutions, it is the official communication regarding the AGM outcomes, fitting AGM-R better than DVA (which is strictly the voting results announcement). Given the short length and the nature of communicating the results/content of the AGM, AGM-R is the most appropriate classification.
2019-06-19 Polish
WZA WOJAS S.A. lista uprawnionych w dniu 19.06.2019 - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and explicitly mentions the basis for disclosure ('art. 70 pkt 2 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej') and states that the Management Board is providing the Financial Supervision Authority (Komisji Nadzoru Finansowego) with a list of shareholders entitled to participate in the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for June 19, 2019. The core content is a list of shareholders and their voting rights for an upcoming AGM. This directly relates to the preparation and information required for a General Meeting, specifically concerning voting entitlement, which aligns best with AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since this is a list of entitled shareholders *before* the meeting, it is preparatory material for the AGM. Given the specific nature of listing attendees/entitlements for the AGM, AGM-R is the most precise fit over the general DVA (which usually covers the *results* of the vote). The document length is short (696 chars), but it is the primary content itself, not an announcement of another document.
2019-06-18 Polish

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