Current reports

Current reports - 2017

    numberthe reportdate
    46/2017 Change in terms for subsidiary's bond issue 2017-12-29 17:25
    45/2017 Change in terms for subsidiary's bond issue 2017-12-29 17:25
    44/2017 Start of strategic options review 2017-11-17 18:03
    43/2017 Change of publication date for extended consolidated quarterly report for Q3 2017 2017-11-13 17:56
    42/2017 Update of information on financing secured by subsidiary for property development project "Osiedle Marina B" in Lublin 2017-10-27 16:46
    41/2017 Update of information on financing secured by subsidiary for property development project "Osiedle Zielone Tarasy" in Rzeszów 2017-10-27 16:46
    40/2017 Supervisory Board member resignation 2017-10-19 15:20
    39/2017 Appointment of Supervisory Board member 2017-10-19 15:20
    38/2017 Financing secured for subsidiary's property development projects 2017-10-05 17:49
    37/2017 Information on loan agreement with shareholder 2017-10-05 16:52
    36/2017 Information on residential units sold by WIKANA Group in Q1-Q3 2017 2017-10-03 17:43
    35/2017 Preliminary conditional agreement to sell commercial property 2017-10-02 17:45
    34/2017 Change in publication date for semi-annual report 2017-09-15 13:05
    33/2017 Annex to construction credit agreement 2017-08-31 17:08
    32/2017 Financing secured for subsidiary's property development projects 2017-08-24 18:20
    31/2017 Change in terms for subsidiary's bond issue 2017-08-22 15:18
    30/2017 Selection of entity authorised to audit financial statements 2017-08-11 12:33
    29/2017 Information on residential units sold by WIKANA Group in H1 2017 2017-07-05 08:58
    28/2017 Execution by a subsidiary of an annex to a significant agreement 2017-06-30 15:55
    27/2017 Significant contract executed by subsidiary 2017-06-30 15:13
    26/2017 Significant contract executed by subsidiary 2017-06-30 15:13
    25/2017 List of shareholders with at least 5% of votes at Wikana S.A.'s General Meeting of 28 June 2017 2017-06-28 14:30
    24/2017 Resolutions adopted by WIKANA S.A.'s Ordinary General Meeting on 28 June 2017
    Attachment
    2017-06-28 14:29
    23/2017 Resignation of a management board member 2017-06-27 14:59
    22/2017 Change in terms for subsidiary's bond issue 2017-06-13 14:51
    21/2017 Annexes to significant contracts executed by subsidiary 2017-06-13 14:29
    20/2017 Update of information on financing for subsidiary's property development project - establishment of collateral 2017-06-09 16:41
    19/2017 Draft resolutions for the General Shareholders Meeting of WIKANA S.A. to be convened on 28 June 2017
    Attachment No. 1
    Attachment No. 2
    2017-06-01 16:58
    18/2017 Convening the General Shareholders Meeting of WIKANA S.A. on 28 June 2017
    Attachment
    2017-06-01 16:58
    17/2017 Significant contract executed by subsidiary 2017-05-09 19:30
    16/2017 Significant contract executed by subsidiary 2017-05-09 19:30
    15/2017 Management personnel biographies 2017-05-04 17:59
    14/2017 Changes in the Issuer's management board. Appointment of a new management board member 2017-04-27 15:33
    13/2017 Resignation of a management board member 2017-04-27 15:32
    12/2017 Financing secured for subsidiary's property development project 2017-04-20 18:13
    11/2017 Information on residential units sold by WIKANA Group in Q1 2017 2017-04-03 13:27
    10/2017 Execution by a subsidiary of an annex to a significant agreement 2017-03-31 14:22
    9/2017 Condition precedent fulfilled for subsidiary's material agreement 2017-03-29 13:17
    8/2017 Change in publication date for 2016 annual reports 2017-03-28 18:53
    7/2017 Significant contract executed by subsidiary 2017-02-10 13:09
    6/2017 Financing secured for subsidiary's property development project 2017-02-06 11:43
    5/2017 Reporting schedule for 2017 2017-01-24 15:41
    4/2017 Allocation of subsidiary's bonds 2017-01-23 16:22
    3/2017 Notification from an entity closely related to a member of WIKANA S.A.'s Supervisory Board pursuant to art. 19 sec. 3 of Market Abuse Regulation
    Attachment No. 1
    2017-01-18 18:36
    2/2017 Resolution on bond issue by subsidiary 2017-01-17 16:34
    1/2017 Information on residential units sold by WIKANA Group in 2016 2017-01-05 13:55

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