Current reports

Current reports - 2013

number	the report	date
50/2013	Allocation of series A bonds	2013-12-24
49/2013	Resolutions by the management board of a subsidiary of the Issuer concerning bond issuance	2013-12-24
48/2013	Agreement on sale of shares in a subsidiary of the Issuer	2013-12-20
47/2013	Execution of a significant agreement by a subsidiary of the Issuer. Criterion: total value of agreements between "ST INVEST" Z. Tarłowski, K. Szczech exceeds 10% of the Issuer's equity	2013-12-10
46/2013	Execution of an agreement between subsidiaries of the Issuer Criterion: total value of agreements executed in the past 12 months exceeds 10% of the Issuer's equity.	2013-11-29
45/2013	Mutually-agreed termination of an agreement	2013-11-22
44/2013	Bondholder meeting	2013-11-18
43/2013	Collateral for series A bonds	2013-11-18
42/2013	Registration of series B bonds with KDPW S.A.	2013-11-13
41/2013	Aggregate value of agreements with NORDON Sp. z o.o. exceeds 10% of the Issuer's equity	2013-11-05
40/2013	Termination of an investment credit agreement by a subsidiary of the Issuer	2013-10-29
39/2013	Appointment of Tomasz Demendecki as member of Wikana SA's management board	2013-10-23
38/2013	Establishing the number of management board members	2013-10-23
37/2013	Supplementary information for Wikana Group's H1 2013 report	2013-10-18
36/2013	Execution of a memorandum to a significant agreement with Henpol Sp. z o.o. by a subsidiary of the Issuer	2013-10-18
35/2013	5% threshold of votes at the Issuer's general meeting exceeded	2013-10-02
34/2013	5% threshold of votes at the Issuer's general meeting exceeded	2013-09-27
33/2013	Correction of Wikana Group's consolidated financial statements	2013-09-13
32/2013	Change in publication date for H1 2013 report	2013-08-30
31/2013	Disclosure of confidential information	2013-08-19
30/2013	Allocation of series A and B bearer bonds	2013-07-17
29/2013	Resolutions on bond issuance	2013-07-16
28/2013	Appointment of a supervisory board member by Wikana S.A.'s general meeting on 29 June 2013 CV of supervisory board member Declaration of supervisory board member	2013-06-29
27/2013	Appointment of a supervisory board member by Wikana S.A.'s general meeting on 29 June 2013 CV of supervisory board member Declaration of supervisory board member	2013-06-29
26/2013	Appointment of a supervisory board member by Wikana S.A.'s general meeting on 29 June 2013 CV of supervisory board member Declaration of supervisory board member	2013-06-29
25/2013	Appointment of a supervisory board member by Wikana S.A.'s general meeting on 29 June 2013 CV of supervisory board member Declaration of supervisory board member	2013-06-29
24/2013	Appointment of a supervisory board member by Wikana S.A.'s general meeting on 29 June 2013 CV of supervisory board member Declaration of supervisory board member	2013-06-29
23/2013	List of shareholders with at least 5% of votes at Wikana S.A.'s general meeting of 29 June 2013	2013-06-29
22/2013	Resolutions adopted by WIKANA S.A.'s ordinary general meeting on 29 June 2013 Adopted resolutions	2013-06-29
21/2013	Draft resolutions for WIKANA S.A.'s ordinary general meeting on 29 June 2013 DRAFT RESOLUTIONS FOR WIKANA S.A.'S ORDINARY GENERAL MEETING ON 29 JUNE 2013	2013-06-03
20/2013	Calling of WIKANA S.A.'s ordinary general meeting on 29 June 2013 ANNOUNCEMENT OF WIKANA S.A.'S ORDINARY GENERAL MEETING	2013-06-03
19/2013	Appointment Krzysztof Szaliłow as vice-president o the management board responsible for finance	2013-05-10
18/2013	Tomasz Grodzki's resignation as vice-president of the management board responsible for finance	2013-05-09
17/2013	Disclosures made in 2012	2013-05-02
16/2013	Update of the timetable for publishing periodic reports in 2013	2013-04-22
15/2013	Conclusion, by the Issuer’s subsidiary, of agreement for the lease of commercial space in Wikana Business Park	2013-04-17
13/2013	Conclusion of a significant loan agreement by the Issuer’s subsidiary	2013-03-07
12/2013	Termination of contract with DORADCA Zespół Doradców Finansowo-Księgowych Sp. z o.o.	2013-03-01
11/2013	Change of the entity authorised to audit financial statements.	2013-02-28
10/2013	Termination of the significant agreement concluded with Przedsiębiorstwo Budownictwa Specjalistycznego i Konserwacji Zabytków Sp. z o.o. „ARCUS”	2013-02-28
9/2013	Update of the timetable for publishing periodic reports in 2013	2013-02-25
8/2013	Change of the entity carrying out the investment under the name of SkyHouse within the framework of WIKANA Capital Group	2013-02-01
7/2013	Deadlines for publishing periodic reports in 2013	2013-01-31
6/2013	Registration of the Amendment to the Articles of the Company ARTICLES OF ASSOCIATION WIKANA SPÓŁKA AKCYJNA CONSOLIDATED TEXT	2013-01-30
5/2013	Exceeding the total value of contracts concluded with Deutsche Bank PBC S.A. criterion 10% of the Issuer’s equity	2013-01-18
4/2013	Determination of the uniform text of the Articles of Association of WIKANA S.A. ARTICLES OF ASSOCIATION of WIKANA SPÓŁKA AKCYJNA (Uniform text)	2013-01-03
3/2013	List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of Shareholders of WIKANA S.A. held on the 2nd of January 2013	2013-01-02
2/2013	Amendment to the Articles of WIKANA S.A. introduced by the Extraordinary General Meeting of Shareholders held on January 2, 2013	2013-01-02
1/2013	Resolutions adopted by the Extraordinary General Meeting of Shareholders of WIKANA S.A. on January 2, 2013 List of resolutions adopted by the Extraordinary General Meeting of WIKANA Spółka Akcyjna held on Ja	2013-01-02