Current reports

Current reports - 2014

number	the report	date
106/2014	Early redemption of bonds by a subsidiary	2014-12-31
105/2014	Notification pursuant to art. 160 sec. 1 of the Act on Trade in Financial Instruments	2014-12-31
104/2014	List of shareholders with at least 5% of voting rights at WIKANA S.A.'s Extraordinary General Meeting of 21 November 2014 / 19 December 2014	2014-12-19
103/2014	Resolutions passed by WIKANA S.A.'s Extraordinary General Meeting, continued on 19 December 2014 Attachment to current report 103/2014 of 19 December 2014	2014-12-19
102/2014	Supervisory board resolutions on changes in the Issuer's management board	2014-12-19
101/2014	Issue of bonds by a subsidiary	2014-12-16
100/2014	Execution by a subsidiary of an annex to a significant agreement	2014-12-13
99/2014	KDPW Board resolution on consolidation of WIKANA S.A. shares, and reference date	2014-12-10
98/2014	Change in voting rights	2014-12-05
97/2014	Exceeding the 5% threshold of votes at Wikana S.A.'s General Meeting - update	2014-12-05
96/2014	Exceeding the 5% threshold of votes at Wikana S.A.'s General Meeting	2014-12-04
95/2014	WSE Board's resolution regarding suspension of trade in WIKANA S.A. shares	2014-12-02
94/2014	Timetable for consolidation of the Issuer's shares; Reference Date	2014-12-02
93/2014	Sale of assets of significant value	2014-11-28
92/2014	Purchase of own shares in order to round up fractional shares	2014-11-28
91/2014	Consolidated text of WIKANA S.A.’s Articles of Association Articles of Association	2014-11-27
90/2014	Registration of change in amount and structure of the Issuer's share capital. Redemption of shares	2014-11-25
89/2014	Adjournment of Extraordinary General Meeting List of resolutions passed by the Extraordinary General Meeting WIKANA S.A.	2014-11-21
88/2014	Sale of a commercial property	2014-11-07
87/2014	Purchase of own shares for redemption	2014-11-06
86/2014	List of shareholders with at least 5% of voting rights at WIKANA S.A.'s Extraordinary General Meeting of 31 October 2014 / 5 November 2014	2014-11-06
85/2014	Resolutions of WIKANA S.A.'s Extraordinary General Meeting of 5 November 2014 regarding amendments to the Articles of Association	2014-11-06
84/2014	Resolutions passed by WIKANA S.A.'s Extraordinary General Meeting, continued on 5 November 2014 List of resolutions passed by Wikana S.A.’s Extraordinary General Meeting	2014-11-06
83/2014	Change in the publication date for the Q3 2014 consolidated quarterly report	2014-11-05
82/2014	Adjournment of Extraordinary General Meeting	2014-10-31
81/2014	Draft resolutions for WIKANA S.A.'s Extraordinary General Meeting on 21 November 2014 DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 21 NOVEMBER 2014	2014-10-24
80/2014	Notice of WIKANA S.A.'s Extraordinary General Meeting of WIKANA S.A. on 21 November 2014 NOTICE OF EXTRAORDINARY GENERAL MEETING	2014-10-24
79/2014	Collateral for series B bonds - mortgage	2014-10-15
78/2014	Expansion of the agenda for the Extraordinary General Meeting convened for 31 October 2014, together with draft resolutions Draft resolutions	2014-10-10
77/2014	Draft resolutions for WIKANA S.A.'s Extraordinary General Meeting on 31 October 2014 Draft resolutions	2014-10-03
76/2014	Notice of WIKANA S.A.’s Extraordinary General Meeting on 31 October 2014 NOTICE OF EXTRAORDINARY GENERAL MEETING	2014-10-03
75/2014	Liquidation proceedings at a subsidiary	2014-10-01
74/2014	Change in voting rights	2014-09-24
73/2014	Change in voting rights	2014-09-23
72/2014	Change in voting rights	2014-09-23
71/2014	Court registration of a change in the amount and structure of the Issuer's share capital and amendment to the Articles of Association	2014-09-18
70/2014	Establishment of mortgage	2014-09-12
69/2014	Collateral for series B bonds - mortgage	2014-09-10
68/2014	Series B bond issue - registered pledge	2014-09-10
67/2014	Completion of private subscription for series H shares	2014-09-06
66/2014	Notification pursuant to art. 160 sec. 1 of the Act on Trade in Financial Instruments	2014-09-06
65/2014	Significant agreement	2014-09-05
64/2014	Debt setoff agreement	2014-09-05
63/2014	Consolidated text of WIKANA S.A.'s Articles of Association ARTICLES OF ASSOCIATION WIKANA SPÓŁKA AKCYJNA CONSOLIDATED TEXT	2014-09-04
62/2014	Registration of amendments to the Company's Articles of Association	2014-09-04
58/2014	Change in publication date for H1 2014 consolidated report	2014-08-26
57/2014	Change in ownership of voting rights	2014-08-06
56/2014	Change in ownership of voting rights	2014-08-06
55/2014	Draft resolutions for WIKANA S.A.'s Extraordinary General Meeting on 29 August 2014 DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 29 AUGUST 2014	2014-07-31
54/2014	Notice of Extraordinary General Meeting of WIKANA S.A. on 29 August 2014 ANNOUNCEMENT OF AN EXTRAORDINARY GENERAL MEETING	2014-07-31
53/2014	Execution of agreement on an accelerated book building process	2014-07-31
52/2014	Execution of an annex to a significant agreement by a subsidiary	2014-07-23
51/2014	Bond programme at a subsidiary – issue of series B bonds	2014-07-23
50/2014	Fulfilment of a condition precedent for a significant agreement	2014-07-15
49/2014	Disclosure of confidential information	2014-07-08
48/2014	Consolidated text of WIKANA S.A.'s articles of association ARTICLES OF ASSOCIATION WIKANA S.A. CONSOLIDATED TEXT	2014-07-04
47/2014	Resolutions of WIKANA S.A.'s ordinary general meeting of 27 June 2014 concerning amendment of the Articles of Association	2014-06-27
46/2014	Resolutions adopted by WIKANA S.A.'s ordinary general meeting on 27 June 2014	2014-06-27
45/20104	List of shareholders with at least 5% of votes at WIKANA S.A.'s ordinary general meeting on 27 June 2014	2014-06-27
44/2014	Execution of a significant agreement	2014-06-27
43/2014	Sale of a commercial property	2014-06-27
42/2014	Change in the publication date for the consolidated quarterly report for Q1 2014	2014-06-20
41/2014	Appendix to a draft resolution for the ordinary general meeting SUPERVISORY BOARD REPORT FOR 2013	2014-06-18
40/2014	Execution of a significant agreement	2014-06-13
39/2014	Purchase of a property	2014-06-11
38/2014	Exceeding the 5% threshold of votes at Wikana S.A.'s general meeting	2014-06-10
37/2014	Information on change in a stake in voting rights at WIKANA S.A.'s general meeting	2014-06-10
36/2014	Repayment of a significant credit agreement	2014-06-10
35/2014	Changes in the ordinary general meeting agenda, as requested by a shareholder Attachment no. 1 Attachment no. 2 Attachment no. 3	2014-06-06
34/2014	Execution of agreements on sale of receivables	2014-06-02
33/2014	Series A bond issue - registered pledge	2014-06-02
32/2014	Proposed amendment of the Issuer's Articles of Association	2014-05-30
31/2014	Draft resolutions for WIKANA S.A.'s ordinary general meeting on 27 June 2014 Draft resolutions	2014-05-30
30/2014	Calling of WIKANA S.A.'s ordinary general meeting on 27 June 2014 ANNOUNCEMENT OF WIKANA S.A.'S ORDINARY GENERAL MEETING	2014-05-30
29/2014	Letter of intent concerning sale of receivables of the Issuer and a subsidiary	2014-05-29
28/2014	Collateral for series A bonds - mortgage	2014-05-19
27/2014	Change in the publication date for the extended consolidated quarterly report for Q1 2014	2014-05-13
26/2014	Change in publication date for separate and consolidated annual report for 2013	2014-05-06
25/2014	Significant agreement with Strabag Sp. z o.o.	2014-05-06
24/2014	Change's in the Issuer's management board. Appointment of a new management board member	2014-04-24
23/2014	Resignation of a management board member	2014-04-24
22/2014	Change in publication date for separate and consolidated annual report 2013	2014-04-10
21/2014	Conclusion of an annex to a significant agreement by a subsidiary	2014-04-10
20/2014	Collateral for series A bonds - mortgage	2014-04-10
19/2014	Registration of series A bonds with KDPW S.A.	2014-04-04
18/2014	Change in publication date for 2013 separate and consolidated annual report	2014-03-20
17/2014	Bond issue by a subsidiary - mortgage	2014-03-18
16/2014	Removal of a mortgage from land and mortgage register	2014-03-18
15/2014	Commencement of a bond issue programme by a subsidiary - series A bond issue	2014-02-20
14/2014	Series A bonds	2014-02-18
13/2014	Purchase of a significant stake in the Issuer. Exceeding the 5% threshold of votes at the Issuer's general meeting	2014-02-05
12/2014	Information on a stake in voting rights of WIKANA S.A.	2014-02-05
11/2014	Selection of entity authorised to audit financial statements	2014-01-31
10/2014	Supervisory board member resignation	2014-01-31
9/2014	Appointment of supervisory board member CV of supervisory board member	2014-01-31
8/2014	Collateral for series A bonds - mortgage	2014-01-31
7/2014	Collateral for series A bonds - change of terms	2014-01-30
6/2014	Reporting calender for 2014	2014-01-30
5/2014	CV of CEO Horbaczewski	2014-01-30
4/2014	Significant agreement with NORDON Sp. z o.o.	2014-01-29
3/2014	Draft supervisory board resolutions on changes to the Issuer's management board	2014-01-28
2/2014	Krzysztof Szaliłow's resignation as vice-president of the management board	2014-01-28
1/2014	Tomasz Demendecki's resignation as management board member	2014-01-28