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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 2023-05-16 Declaration of Voting R…
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
Zmiana stanu posiadania akcji Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a formal notification in Polish from an entity (Allianz OFE) to Wawel S.A. regarding a change in the total number of votes held, specifically crossing the 5% threshold as mandated by Polish pension fund regulations (art. 69 ust. 1 ustawy o organizacji i funkcjonowaniu funduszy emerytalnych). This type of filing reports a change in significant share ownership or voting rights held by an investor, which directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the exact number of shares and the resulting percentage of voting rights before and after a corporate action (merger of two pension funds). Given the content, MRQ is the most appropriate classification.
2023-05-16 Polish
Powiadomienie pierwotne - 09.05.2023 r.
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). It details a transaction (Nabycie/Acquisition) of shares (Akcje) by a member of management (Prezes Zarządu - CEO/President of the Management Board), Dariusz Orłowski, in the company WAWEL S.A. Article 19 of MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of insider transaction report aligns directly with the definition of Director's Dealing (DIRS). The document length is moderate (5446 chars), but the content is a specific regulatory form, not an announcement of a report.
2023-05-09 Polish
Informacja o transakcjach na akcjach Emitenta - Content (PL)
Director's Dealing Classification · 99% confidence The document text is in Polish and reports that the Management Board of Wawel S.A. received a notification from the CEO, Dariusz Orłowski, regarding the acquisition (nabycia) of 36 shares of the Issuer. This is a report of a personal share transaction by a director/executive (insider trade). This directly corresponds to the definition of Director's Dealing (DIRS). The document is short and reports on a transaction, not a comprehensive financial report.
2023-05-09 Polish
Załącznik nr 2 - Projekty uchwał ZWZA 30.06.2023 r.
AGM Information Classification · 98% confidence The document text is titled 'Projekty Uchwał na ZWZA' (Draft Resolutions for the EGM/AGM) and details numerous resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A.' (Ordinary General Meeting of Shareholders of Wawel S.A.) on June 30, 2023. Key items include the approval of the 2022 financial statements, dividend distribution, approval of the Supervisory Board's remuneration report, and granting discharge (absolutorium) to management and supervisory board members for 2022. These activities are central to an Annual General Meeting (AGM). Although the document contains elements related to financial reporting (Uchwała nr 4) and remuneration (Uchwała nr 7), the overarching context is the formal proceedings and resolutions of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
Załącznik nr 1 - Porządek obrad ZWZA 30.06.2023 r.
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Wawel S.A. z siedzibą w Krakowie" (ANNOUNCEMENT on convening the Ordinary General Meeting of Wawel S.A. in Krakow). It details the date (30.06.2023), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving financial statements, reviewing management reports, and voting on changes to the Company's Statute. Furthermore, it provides extensive details on shareholder rights regarding submitting agenda items, proposing resolutions, and proxy voting procedures. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2023-04-28 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish ('Zarząd Wawel Spółka Akcyjna z siedzibą w Krakowie, zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy...') calling for an Annual General Meeting (AGM) on June 30, 2023, and providing details about the agenda and draft resolutions. This directly relates to the AGM. The code AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the official notice convening the meeting and providing associated materials (draft resolutions), AGM-R is the most appropriate classification, rather than DEF 14A (Proxy) or RPA (Report Publication Announcement), as it is the core notice for the meeting itself.
2023-04-28 Polish

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