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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 2021-01-12 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 NZWZA w dniu 12.01.2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (294 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') is contained in an attachment ('załącznik nr 1'). This structure—announcing the results of a shareholder meeting and referring to an attachment for the details—strongly suggests this is an announcement about the meeting's outcome rather than the full presentation or detailed voting results document itself. Since the text specifically mentions resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it relates directly to the AGM proceedings, even if it's just the announcement of the resolutions.
2021-01-12 Polish
Projekty uchwał NWZA - uzupełnienie z dnia 18.12.2020
AGM Information Classification · 97% confidence The document text consists of resolutions ('Uchwała') passed during an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) of Wawel S.A. on January 12, 2021. The content details procedural matters (electing a chairman/secretary), approving the agenda, authorizing the management board to acquire own shares (a capital/financing action), and approving changes to the Supervisory Board Regulations. Since the document is the official record of decisions made at a General Meeting, it strongly aligns with the purpose of an AGM-related filing, even though it is not a presentation (AGM-R) or a proxy statement (PSI). However, the core activity is the formal meeting and the resolutions passed. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for the official resolutions of a General Meeting, as it covers materials shared during such meetings. If the document were solely about voting results, DVA would apply, but this document contains the substance of the decisions made, including share repurchase authorization and governance changes. Since it is the record of the meeting itself, AGM-R is the best fit among the provided choices.
2020-12-18 Polish
Porządek obrad NWZA - uzupełnienie z dnia 18.12.2020
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki" (ANNOUNCEMENT on convening an Extraordinary General Meeting of the Company) and details the date, time, agenda, and procedures for shareholder participation in an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process and materials surrounding a general meeting of shareholders. The most appropriate classification among the provided definitions is AGM-R (AGM Information), as it concerns the convening and details of a general meeting, even though it is an Extraordinary one (EGM). While it is an announcement of the meeting, the level of detail provided regarding the agenda and procedures makes it more specific than a general RPA or RNS, aligning closely with AGM-R which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'.
2020-12-18 Polish
Wniosek akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 12 stycznia 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement from the Management Board of Wawel S.A. regarding the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for January 12, 2021. Specifically, it details the receipt of a shareholder request to supplement the agenda with resolutions concerning the Supervisory Board Regulations and confirms the final, supplemented agenda. This type of communication, which announces details, agenda, and related documents for a shareholder meeting, strongly aligns with the definition of AGM Information (AGM-R). Although it is an announcement, the content is directly about the meeting's structure and proceedings, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-12-18 Polish
Załącznik nr 2 - Projekty uchwał NWZA 12.01.2021 r.
AGM Information Classification · 98% confidence The document text consists of resolutions ('Uchwała') passed by an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') of Wawel S.A. on January 12, 2021. The resolutions cover procedural matters (electing a chairman/secretary) and substantive decisions, most notably Resolution No. 4, which authorizes the Management Board to acquire the company's own shares ('nabywania akcji własnych Spółki') and create a reserve capital for this purpose. This content is directly related to shareholder decisions made during a general meeting. While it involves share transactions (POS), the primary nature of the document is the formal record of decisions made at the shareholder meeting itself. This aligns best with the category for AGM materials, even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting, and this document details the resolutions passed. Since it is the formal record of the meeting's outcome, AGM-R is the most appropriate fit over a simple transaction report (POS) or a general regulatory filing (RNS).
2020-12-01 Polish
Załącznik nr 1 - Porządek obrad NWZA 12.01.2021 r.
AGM Information Classification · 99% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki" (ANNOUNCEMENT of the convening of an Extraordinary General Meeting of the Company). It details the date, time, location, agenda (Porządek obrad), and procedures for shareholder participation, voting rights, and submitting proposals for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/convening notices. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice convening the meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary (Nadzwyczajne) meeting, as there is no specific code for EGM notices, and AGM-R is the closest fit for general shareholder meeting materials.
2020-12-01 Polish

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