Current reports

Current reports - 2019

    numberthe reportdate
    36/2019 Draft resolutions for WIKANA S.A.'s Extraordinary General Meeting on 20 January 2020
    Attachment to rb 36/2019
    2019-12-20 16:21
    35/2019 Notice of an Extraordinary General Meeting of WIKANA S.A. on 20 January 2020
    Attachment to rb 35/2019
    2019-12-20 16:20
    34/2019 Receipt of decision on refusal to issue use permit for property development project 2019-12-17 17:26
    33/2019 Annex to material agreement 2019-10-28 16:15
    32/2019 Significant contract executed by subsidiary 2019-10-17 14:40
    31/2019 Purchase of own shares for cancellation 2019-10-09 15:27
    30/2019 Change in terms for subsidiary's bond issue 2019-10-02 18:47
    29/2019 Information on residential units sold by WIKANA Group in Q1-Q3 2019 2019-10-02 16:06
    28/2019 Investment property sale agreement 2019-10-01 13:19
    27/2019 Significant agreement 2019-09-30 15:35
    26/2019 Offer to purchase WIKANA S.A.
    Offer to purchase WIKANA S.A. shares
    2019-09-19 07:25
    25/2019 Correction of periodic report for Q1 2019 2019-09-18 14:32
    24/2019 Change in publication date for semi-annual report 2019-09-16 15:48
    23/2019 Information on residential units sold by WIKANA Group in H1 2019 2019-07-05 10:42
    21/2019/K Correction of current report 21/2019
    Attachment no. 1
    2019-07-01 17:22
    22/2019 List of shareholders with at least 5% of votes at Wikana S.A.'s General Meeting of 28 June 2019 2019-06-28 16:23
    21/2019 Resolutions adopted by WIKANA S.A.'s Ordinary General Meeting on 28 June 2019
    Attachment no. 1
    2019-06-28 12:56
    20/2019 Change in terms for subsidiary's bond issue 2019-06-25 14:09
    19/2019 Open-end credit agreement related to property development projects 2019-06-14 11:55
    18/2019 Resignation of a management board member 2019-05-31 17:44
    17/2019 Draft resolutions for WIKANA S.A.'s Ordinary General Meeting convened for 28 June 2019
    Attachment no. 1
    Attachment no. 2
    Attachment no. 3
    2019-05-31 17:17
    16/2019 Notice of WIKANA S.A.'s Ordinary General Meeting on 28 June 2019
    Attachment no. 1
    2019-05-31 17:16
    15/2019 Receipt of decision on refusal to issue use permit for property development project 2019-05-27 17:22
    14/2019 Agreement to sell commercial property 2019-05-10 14:21
    13/2019 Financing secured for subsidiary's property development project 2019-04-17 14:53
    12/2019 Preliminary conditional agreement to sell commercial property 2019-04-11 15:36
    11/2019 Change in publication date for 2018 annual reports 2019-04-09 18:32
    10/2019 Information on residential units sold by WIKANA Group in Q1 2019 2019-04-08 14:54
    9/2019 Information on appointment of management persons 2019-04-02 18:09
    8/2019 Annex to material agreement executed by subsidiary 2019-03-29 15:32
    7/2019 Agreement to purchase commercial property 2019-03-13 15:50
    6/2019 Conditional agreement to purchase commercial property 2019-02-21 17:12
    5/2019 Annex to preliminary conditional agreement to sell commercial property 2019-02-14 16:54
    4/2019 5% threshold in voting rights of WIKANA S.A. exceeded 2019-01-25 16:42
    3/2019 Reporting schedule for 2019 2019-01-23 15:43
    2/2019 Information on residential units sold by WIKANA Group in 2018 and their impact on results 2019-01-11 10:28
    1/2019 Full early repayment of construction and mortgage loan by subsidiary 2019-01-04 15:19

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