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Wawel S.A. — Investor Relations & Filings

Ticker · WWL ISIN · PLWAWEL00013 LEI · 259400S70PB8Z4C5F587 WAR Manufacturing
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Filings indexed 531 across all filing types
Latest filing 2023-10-13 Proxy Solicitation & In…
Country PL Poland
Listing WAR WWL

About Wawel S.A.

https://www.wawel.com.pl/en/

Wawel S.A. is a confectionery producer established in 1898. The company's product portfolio includes a wide variety of chocolates, wafers, chocolate bars, and other sweet snacks. Wawel emphasizes a commitment to using 'Good Ingredients,' which focuses on sourcing raw materials from trusted origins and maintaining a concise ingredient list. The brand combines traditional recipes with modern tastes, adhering to high-quality production standards. The company is also involved in social and charitable activities through its 'Wawel z Rodziną' Foundation, which was established to support families in need.

Recent filings

Filing Released Lang Actions
Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' - NWZA) for Wawel S.A. It specifies the date (November 16, 2023), time, and location. Crucially, it mentions that the full content of the announcement, the agenda, and draft resolutions are contained in attachments ('załącznik nr 1' and 'załącznik nr 2'). Since this document is a formal notice calling for a meeting and providing preliminary materials (draft resolutions), it strongly aligns with the purpose of soliciting votes and providing information ahead of a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the notice/solicitation material, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the short length and the focus on calling the meeting and providing draft resolutions, PSI is the most appropriate classification.
2023-10-13 Polish
Powiadomienie pierwotne o zbyciu akcji Emitenta - 09.10.2023
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Zbycie/Disposal) involving shares of WAWEL S.A. by an individual named Dariusz Orłowski, who is the President (Prezes). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS.
2023-10-09 Polish
Powiadomienie pierwotne o nabyciu akcji Emitenta - 09.10.2023
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie/Acquisition) by a manager ('Prezes' - CEO/President, Dariusz Orłowski) involving company shares (WAWEL S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification.
2023-10-09 Polish
Informacja o transakcjach na akcjach Emitenta - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (294 characters) and states that the Management Board ('Zarząd') received primary notifications ('powiadomienia pierwotne') from Mr. Dariusz Orłowski, the CEO ('Prezesa Zarządu'), regarding transactions in Wawel S.A. financial instruments, and these notifications are attached as appendices to this report. This structure—announcing receipt of insider transaction reports and attaching them—is characteristic of mandatory disclosure regarding insider dealings. The specific filing type for director/executive share transactions is 'Director's Dealing' (DIRS). Since the document itself is an announcement *about* the transactions rather than the detailed transaction form, and it clearly relates to insider activity, DIRS is the most appropriate classification, overriding the general RPA/RNS fallback based on content specificity.
2023-10-09 Polish
Sprawozdanie_z_dzialalnosci_za_1_polrocze_2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie z działalności' (Management Report) for Wawel S.A. covering the first half (I półrocze) of 2023. It contains detailed financial performance data, including income statements, balance sheet indicators (EBITDA, EBIT, cash flow), and management commentary on business trends and shareholding changes. As it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-11 Polish
Sprawozdanie_finansowe_za_1_polrocze_2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone sprawozdanie finansowe' (Condensed Financial Report) for the first half of 2023 ('I półrocze 2023'). It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and extensive explanatory notes, which confirms it is an interim financial report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2023
2023-08-11 Polish

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