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Wojas S.A. — Investor Relations & Filings

Listed
Ticker · WOJ ISIN · PLWOJAS00014 LEI · 259400J31RGGKDTDWH80 WAR Manufacturing
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Filings indexed 621 across all filing types
Latest filing 2018-06-15 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
załącznik - treść uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of WOJAS S.A. on June 15, 2018. These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving the management report and financial statements for 2017, approving the distribution of profit (including dividend declaration), and granting discharge (absolutorium) to board members. This content is the formal record of decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-15 Polish
Uchwały podjęte przez ZWZ WOJAS S.A. w dniu 2018-06-15 - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (614 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 15, 2018. It also mentions that no objections were raised to the minutes. This content directly relates to the outcomes of a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since this is the official communication of the resolutions passed at the AGM, AGM-R is the most appropriate classification, rather than a general Regulatory Filing (RNS).
2018-06-15 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia WOJAS SA w sprawie wypłaty dywidendy za 2017 rok. - Content (PL)
Notice of Dividend Amount Classification · 99% 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 June 15, 2018, regarding the distribution of net profit for the year ended December 31, 2017. The core content details the total dividend amount (2,535,331.60 PLN), the dividend per share (0.20 PLN), the record date (July 13, 2018), and the payment date (July 31, 2018). This is a direct announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific financial action announcement.
2018-06-15 Polish
Przychody osiągnięte w maju 2018 roku - Content (PL)
Earnings Release Classification · 99% confidence The document provides key financial metrics (consolidated sales revenue) for a specific short period (May 2018 and January-May 2018) in Polish (WOJAS S.A.). This format, focusing only on top-line revenue figures for a recent period without the full detail of an Annual Report (10-K) or a comprehensive Interim Report (IR), strongly suggests an initial, high-level announcement of periodic financial results. This aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). The document is very short, indicating it is the release itself, not an announcement of a larger report. H1 2018
2018-06-05 Polish
Podjęcie decyzji o zamiarze połączenia ze spółką zależną - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's decision regarding the intention to merge WOJAS S.A. with its wholly-owned subsidiary, WOJAS Marketing sp. z o.o., citing the relevant Polish Commercial Companies Code article (art. 492 § 1 pkt 1 K.S.H). This describes a corporate action related to a merger or takeover proposal. Based on the definitions, this falls under M&A Activity (TAR). The document is short and details the proposed transaction, not just announcing the publication of a report about it.
2018-06-01 Polish
Raport za 1 kwartał 2018 r
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany rozszerzony raport kwartalny Grupy Kapitałowej WOJAS S.A. za I kwartał 2018' (Consolidated extended quarterly report of the Wojas S.A. Capital Group for Q1 2018). It contains a detailed table of contents, financial statements, and management commentary for a specific fiscal period (Q1 2018). It is a comprehensive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-05-29 Polish

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