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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 2018-05-24 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
Załącznik nr 1 - Porządek obrad ZWZA w dniu 20.06.2018 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" (Announcement of the convening of the Annual General Meeting of the Company) for Wawel S.A. It details the date (20.06.2018), time, location, and a detailed agenda (Porządek obrad) covering the review of the 2017 financial statements, approval of reports, election of the Management Board and Supervisory Board, and shareholder rights regarding proposals and voting procedures. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-24 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Shareholders' Meeting) scheduled for June 20, 2018. It mentions the agenda, draft resolutions, and where further information can be found. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (847 chars), but it is the primary announcement/material for the meeting itself, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2018-05-24 Polish
Deklaracja dywidendy - rekomendacja Rady Nadzorczej Emitenta - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the proposal by the Management Board (Zarząd) and approved by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the net profit for the year 2017. Specifically, it details the proposed distribution of PLN 113,322,471.66, including a dividend payment of PLN 37,493,875.00 (PLN 25.00 per share) and the remainder to be allocated to the reserve capital. It explicitly states that the final decision rests with the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). This content directly relates to the announcement of a dividend amount and the proposed distribution of profits, which aligns perfectly with the 'Notice of Dividend Amount' definition (DIV). The document length is very short (627 chars), but it contains the core decision/proposal, making it a direct announcement rather than just a notice of publication.
2018-05-23 Polish
Deklaracja dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution to propose the allocation of PLN 29,995,100.00 (PLN 20.00 per share) from the 2017 profit for dividend payment. It states this proposal will be submitted to the Supervisory Board and ultimately decided by the General Shareholders' Meeting. This content directly relates to the announcement of a dividend amount and the process leading up to its approval. This matches the definition for 'Notice of Dividend Amount' (DIV). The document is short (506 chars), but it contains the core information (the amount and the decision process) rather than just announcing that a separate dividend report is available.
2018-05-18 Polish
Informacja o niewnoszeniu środka zaskarżenia od Decyzji KNF - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board of HAWE S.A. regarding a decision not to appeal a fine imposed by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The core of the announcement details the reasons for the fine, which are the failure to prepare and submit several overdue financial reports (annual reports for 2015/2016, quarterly/half-year reports for 2016/2017). The text discusses legal proceedings against a former manager and the company's current inability to produce the missing financial statements due to lack of funds. Since the document is an official notification about regulatory action (a fine) and the underlying cause involves multiple instances of missing required financial reports, it best fits the category for legal/regulatory matters or general regulatory announcements. It is not the reports themselves (10-K, IR), nor is it a transcript (CT) or a management presentation (IP). Given the focus on regulatory penalties and legal context surrounding compliance failures, 'Legal Proceedings Report' (LTR) or 'Regulatory Filings' (RNS) are the closest fits. As it specifically addresses a penalty decision from a regulatory body (KNF) and subsequent legal strategy regarding that penalty, LTR is slightly more specific than the general RNS fallback, although RNS is also plausible. I will classify it as LTR due to the explicit mention of the fine, the underlying reasons (missing reports), and the initiation of a lawsuit against the former manager.
2018-05-03 Polish
sprawozdanie_finansowe_1kw2018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Skrócone sprawozdanie finansowe za 1 kwartał 2018 roku') containing detailed financial statements, including the statement of financial position, statement of comprehensive income, and statement of changes in equity. It provides actual financial data for the first quarter of 2018, which fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-04-27 Polish

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