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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 2021-03-17 Board/Management Inform…
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
Życiorys Pana Tomasza Stankiewicza
Board/Management Information Classification · 94% confidence The provided document text is a detailed curriculum vitae (CV) or professional biography for an individual named Tomasz Stankiewicz. It outlines his professional experience, key responsibilities, achievements, education, and skills, primarily in the financial and investment management sectors (e.g., TFI PZU, MetLife PTE). This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a specific corporate event. Since there is no specific category for a CV or biography, and it does not fit the definitions of the provided codes (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, NAV, DIV, PSI, DEF 14A, RPA, SHA, POS), the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents a miscellaneous or non-standard corporate document that might be filed or disclosed in a general regulatory context, although it is primarily biographical information.
2021-03-17 Polish
Informacja o kandydacie do Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (518 characters) and announces the nomination of Mr. Tomasz Stankiewicz as a candidate for the Supervisory Board (Rada Nadzorcza) of Wawel S.A. during an upcoming Extraordinary General Meeting (ZWZA). It explicitly states that the biography ('Życiorys') is in an attached file. This content relates to the composition of the board of directors/supervisory board. The most fitting category is Board/Management Information (MANG), as it concerns a candidate for the Supervisory Board. Although it mentions a General Meeting, the core subject is the candidate's nomination, not the voting results (DVA) or the proxy materials (PSI). Given the brevity and the nature of the announcement, MANG is the best fit.
2021-03-17 Polish
Załącznik nr 2b do uchwały nr 7 ZWZA - Raport biegłego rewidenta dot. oceny Sprawozdania o wynagrodzeniach za lata 2019-2020
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance service regarding the Remuneration Report). It explicitly details the scope of work performed by PwC to provide reasonable assurance on the completeness and compliance of the attached 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) with Polish public offering law (art. 90g of the Act on Public Offering). The content is a formal audit/assurance report concerning executive compensation disclosure, which directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an audit report, its subject matter is remuneration, making DEF 14A the most specific fit over the general Audit Report (AR). The document length is substantial (over 10,000 characters), indicating it is the report itself, not just an announcement (RPA).
2021-03-02 Polish
Załącznik nr 2a do uchwały nr 7 ZWZA - Sprawozdanie o wynagrodzeniach za lata 2019-2020
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA LATA 2019 - 2020" (Report on the Remuneration of Management Board and Supervisory Board Members for the years 2019 - 2020). It details the fixed and variable compensation, benefits, and instrument awards for the management board and supervisory board members over the specified two-year period, referencing Polish public company regulations (art. 90g ustawy o ofercie publicznej). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but here matching the specific content about remuneration disclosure). Although the document is comprehensive (35k+ characters), its subject matter is explicitly remuneration disclosure, making DEF 14A the most precise fit among the provided options, as it covers compensation for top executives and directors.
2021-03-02 Polish
Załącznik nr 2 - Projekty uchwał ZWZA 30.03.2021
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Wawel S.A. on March 30, 2021. Key topics include electing meeting officers, approving the 2020 financial statements, approving the distribution of profit (including dividend declaration), granting discharge (absolutorium) to management and supervisory board members for 2020, and appointing/reappointing board members and approving changes to the Supervisory Board Regulations. These resolutions are the formal outcomes and decisions made during a General Meeting of Shareholders. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). It is not a proxy statement (PSI), a dividend notice (DIV), or an earnings release (ER), but the record of decisions made at the meeting itself.
2021-03-02 Polish
Załącznik nr 1 - Porządek obrad ZWZA 30.03.2021
AGM Information Classification · 100% confidence The document is 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 (30.03.2021), time, location, and a comprehensive agenda (Porządek obrad) covering the approval of the 2020 financial statements, management reports, and election of the Supervisory Board. It also outlines shareholder rights regarding submitting proposals and voting procedures. This content directly corresponds to the purpose of convening a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-02 Polish

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