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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 2019-03-25 Director's Dealing
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)
Director's Dealing Classification · 98% confidence The document text is in Polish and describes a change in the shareholding percentage of an entity named 'KAR' (Kayne Anderson Rudnick Investment Management) in 'Wawel S.A.'. It explicitly states that KAR decreased its holding from 5.03% to 4.90% of the total share capital. This type of filing, reporting a change in significant share ownership that crosses a threshold (in this case, dropping below 5%), corresponds directly to the definition of Major Shareholding Notification (MRQ). The document is a direct notification of the change, not an announcement of a report.
2019-03-25 Polish
Ocena_Rady_Nadzorczej.pdf
Report Publication Announcement Classification · 99% confidence The document is titled 'OCENA RADY NADZORCZEJ WAWEL S.A. dotycząca sprawozdania z działalności Spółki oraz sprawozdania finansowego...' which translates to 'Supervisory Board Assessment of WAWEL S.A. regarding the management report and the financial statement regarding their compliance with books and documents, as well as the actual state of affairs.' This document explicitly details the Supervisory Board's positive assessment of the Financial Statement and the Management Board's Report for the fiscal year ended December 31, 2018, referencing the auditor's report. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers applied accounting principles and results of internal/regulatory reviews, even though it is a formal assessment rather than the audit report itself. It is not a full 10-K, an earnings release (ER), or a presentation (IP). Given the focus on the audit review and financial statement compliance, AR is the most appropriate fit among the provided options.
2019-03-19 Polish
Oswiadczenie_Rady_Nadzorczej.pdf
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ WAWEL S.A. W ZAKRESIE FUNKCJONOWANIA KOMITETU AUDYTU" (Statement of the Supervisory Board of Wawel S.A. regarding the functioning of the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning information provided by issuers of securities and confirms compliance regarding the establishment, composition, functioning, independence, knowledge, and skills of the Audit Committee. This type of declaration, focusing specifically on the structure and operation of the Audit Committee and compliance with governance rules, aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general Earnings Release (ER).
2019-03-19 Polish
Informacja_Zarzadu.pdf
Audit Report / Information Classification · 99% confidence The document is an official announcement ("INFORMACJA ZARZĄDU") from Wawel S.A. It explicitly states that it is based on the Supervisory Board's declaration regarding the selection of the auditing firm to examine the annual financial statement for the year 2018. The content confirms compliance with regulations concerning auditor selection, independence, rotation, and related service policies. This type of disclosure, focusing specifically on the audit process and auditor appointment/compliance rather than the full financial results or the audit opinion itself, aligns best with the 'Audit Report / Information' category (AR), which covers applied accounting principles and results of internal/regulatory stress tests, or general audit-related information, distinguishing it from a full 10-K or a simple Earnings Release (ER). Given the focus on the auditor selection and compliance framework, AR is the most appropriate fit among the provided options. FY 2018
2019-03-19 Polish
Raport_w__sprawie_ladu_korporacyjnego.pdf
Governance Information Classification · 98% confidence The document is titled "Raport w sprawie stosowania zasad ładu korporacyjnego w 2018 roku" (Report on the application of corporate governance principles in 2018). It explicitly states that it is a separate part of the company's activity report, which is part of the Annual Report for 2018. The content details compliance (or non-compliance) with specific corporate governance rules ("Dobre praktyki spółek notowanych na GPW 2016"), covering areas like the Board, internal systems, shareholder relations, and remuneration. This detailed disclosure regarding internal governance structure, compliance with best practices, and internal controls directly aligns with the definition of Governance Information (CGR). While it references the Annual Report (10-K), the document itself is a specific governance disclosure, not the full annual financial statement or the earnings release.
2019-03-19 Polish
Sprawozdanie_informacje_niefinansowe.pdf
Environmental & Social Information Classification · 98% confidence The document explicitly states it is an excerpt ('wyodrębnioną część') of the Annual Report ('Raportu rocznego') for 2018. Crucially, the content focuses heavily on non-financial information, structured around ESG factors (Management (G), Environmental (E), Social & Employee (S)), and details compliance with Polish non-financial reporting regulations ('art. 49b ustawy o rachunkowości'). This structure, focusing on ESG/sustainability disclosures within the context of an annual report, strongly suggests this is the Non-Financial Information Statement (NFIS) or Sustainability Report component, which is often filed alongside or as part of the main Annual Report (10-K). Given the detailed, comprehensive nature covering strategy, governance, environment, and social aspects for the full fiscal year (2018), it is a core component of the annual reporting cycle. While it contains elements of an Environmental & Social Report (SR), its context as an integral part of the 'Raport roczny' (Annual Report) makes '10-K' the most appropriate primary classification for the full annual disclosure package this excerpt belongs to. If 'SR' were intended for the standalone sustainability report, this document's explicit linkage to the 'Raport roczny' favors '10-K'. However, since the content is almost exclusively dedicated to ESG/non-financial metrics (G, E, S sections), and the definition for 'AR' (Audit Report / Information) is too narrow, and 'SR' (Environmental & Social Information) fits the content perfectly, I will classify it as SR, as it is the specific report detailing ESG performance, even if it's extracted from the larger annual filing.
2019-03-19 Polish

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