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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 2022-04-28 AGM Information
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
Uchwały podjęte na ZWZA w dniu 28.04.2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Wawel S.A. informs about the content of the resolutions adopted at the Ordinary General Meeting of Shareholders on April 28, 2022. The content of the adopted resolutions is included in attachment no. 1.' This explicitly mentions resolutions adopted at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) and refers to the content of those resolutions. This strongly indicates the document is related to the outcomes or materials of the AGM. The most fitting category is AGM Information (AGM-R). Although it mentions an attachment, the core subject is the resolutions from the AGM itself, making AGM-R more specific than a general RPA or RNS.
2022-04-28 Polish
Propozycja akcjonariusza dotycząca proponowanej ceny skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document text is very short (611 characters) and appears to be an official notification from the Management Board ('Zarząd') of Wawel S.A. It discusses receiving a proposal from a shareholder's representative regarding a resolution concerning the repurchase of own shares ('skupu akcji własnych') at a fixed price (510.00 PLN) to be proposed during the General Meeting ('ZWZA'). This content directly relates to the company buying back its own stock. According to the definitions, 'Transaction in Own Shares' (POS) covers reports of the company buying back or selling its own shares. Since this is an announcement about a proposal regarding a share repurchase program, POS is the most appropriate classification, rather than RPA, as it details a specific corporate action related to treasury stock, not just the publication of a general report.
2022-04-28 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej spraw wprowadzonych do porządku obrad ZWZA Spółki zwołanego na dzień 28 kwietnia 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement from the Management Board of Wawel S.A. regarding a proposed resolution for the allocation of profit for the 2021 financial year, submitted ahead of the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) scheduled for April 28, 2022. It explicitly details the proposed resolution content from both the Management Board (allocating profit to reserve capital) and a shareholder (proposing a dividend distribution). Since the core subject is the proposal of resolutions to be voted upon at the AGM, and it includes the context of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a Dividend Notice (DIV), but rather preparatory material for the shareholder meeting.
2022-04-26 Polish
sprawozdanie_finansowe_1kw2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone Sprawozdanie Finansowe' (Condensed Financial Report) for the first quarter of 2022. It contains detailed financial statements, including the statement of financial position, statement of comprehensive income, and statement of changes in equity, all prepared in accordance with IFRS. Since it is a comprehensive financial report for a period shorter than a full fiscal year (Q1) and contains substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2022
2022-04-25 Polish
Projekty uchwał ZWZA - uzupełnienie z dnia 06.04.2022 r.
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Wawel S.A. on April 28, 2022. Key topics include approving the 2021 financial statements, approving the distribution of profit (no dividend, allocation to reserve capital), approving the repurchase of own shares, expressing opinions on management remuneration reports, and granting discharge (absolutorium) to management and supervisory board members for 2021. These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-06 Polish
Porządek obrad ZWZA - uzupełnienie z dnia 06.04.2022 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" (Announcement of the convening of the Ordinary General Meeting of the Company) and details the agenda, procedures for shareholder participation, voting rights, and the registration date for the meeting scheduled for 28.04.2022. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions annual reports (for 2021) in the agenda, the primary purpose of this specific document is the announcement and procedural details of the AGM itself.
2022-04-06 Polish

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