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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 2019-06-27 Notice of Dividend Amou…
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
Uchwała w sprawie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the allocation of funds for dividends (uchwałę nr 6 w sprawie przeznaczenia na dywidendę). It specifies the total amount, the amount per share (25.00 zł), the record date (08.07.2018 r.), and the payment date (16.07.2018 r.). This content directly relates to the announcement of dividend amounts and details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (589 chars), but since it contains the final resolution details rather than just announcing that a resolution was made, it is classified as the specific event document rather than a general RPA/RNS.
2019-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% na ZWZA w dn. 27.06.2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 27, 2019. It explicitly lists the major shareholders and their voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of results.
2019-06-27 Polish
Uchwały podjęte na ZWZA w dniu 27.06.2019 r.
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte na ZWZA w dniu 27.06.2019 r." which translates to "Resolutions adopted at the EGM (Extraordinary General Meeting) on 27.06.2019". The content details specific resolutions (Uchwała nr 1 through 10) passed during this meeting, covering the election of meeting officials, approval of the 2018 financial statements, appropriation of profit (including dividend declaration), and granting of discharge (absolutorium) to management and supervisory board members for their 2018 duties. This content directly relates to the formal proceedings and outcomes of a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), as it documents the resolutions passed at such a meeting, even if the text uses the term ZWZA (Extraordinary General Meeting) rather than AGM (Annual General Meeting). Since the content is the official record of meeting decisions, AGM-R is the most appropriate classification.
2019-06-27 Polish
Uchwały podjęte na ZWZA w dniu 27.06.2019 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 June 27, 2019. The content of the adopted resolutions is included in attachment no. 1.' The key phrases are 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) and 'treść uchwał' (content of the resolutions). This directly relates to the outcomes of an AGM. Since the document primarily announces the resolutions passed at the AGM and refers to an attachment containing the details, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the focus on the 'resolutions adopted' at the meeting, AGM-R is the most appropriate fit for general AGM outcomes documentation.
2019-06-27 Polish
Powiadomienie o transakcjach na akcjach Wawel S.A.
Director's Dealing Classification · 100% confidence The document is a formal notification ('POWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding transactions in the shares of Wawel S.A. It explicitly references Article 19(1) of the MAR Regulation (EU) No 596/2014, which mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details the name of the person (Dariusz Orłowski, CEO), the transaction type ('Nabycie na podstawie umowy sprzedaży' - Acquisition based on a sales agreement), the security (Wawel S.A. shares), and the volume/price. This perfectly matches the definition of Director's Dealing (insider trades). Therefore, the correct classification is DIRS.
2019-05-31 Polish
Informacja o transakcjach na akcjach Emitenta - Content (PL)
Director's Dealing Classification · 99% confidence The document text is in Polish and reports on transactions involving the company's shares ('transakcjach na akcjach Emitenta') made by a member of the Management Board ('Pana Dariusza Orłowskiego – Prezesa Zarządu Emitenta'). This directly corresponds to insider trading or director's dealing, which is regulated under Article 19(1) of the EU Market Abuse Regulation (MAR) (Rozporządzenia Parlamentu Europejskiego i Rady (UE) NR 596/2014). This aligns perfectly with the definition of Director's Dealing (DIRS). The document itself is a notification of these transactions.
2019-05-31 Polish

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