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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 2017-05-11 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% na ZWZA w dn. 11.05.2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly lists the shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on 11.05.2017. It details the number of shares, votes, and ownership percentages for these major shareholders. 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 short and contains the results directly, not just an announcement of results.
2017-05-11 Polish
Uchwały podjęte na ZWZA w dniu 11.05.2017 r.
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte na ZWZA w dniu 11.05.2017 r." which translates to "Resolutions adopted at the EGM (Extraordinary General Meeting) on 11.05.2017". The content details specific resolutions (Uchwała nr 1 through nr 10) passed by the General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy), including the approval of the 2016 financial statements, dividend distribution, and granting of discharge (absolutorium) to management/supervisory board members. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although the text mentions ZWZA (EGM), the nature of the document—recording the formal resolutions passed—is highly analogous to AGM materials.
2017-05-11 Polish
Uchwały podjęte na ZWZA w dniu 11.05.2017 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (203 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') is contained in an attached file ('w załączonym pliku'). According to the 'MENU VS MEAL' rule, a short announcement stating that a report/document is attached or published should be classified as a Report Publication Announcement (RPA). The content relates to the results of the AGM, but the document itself is the announcement of those results, not the full resolutions.
2017-05-11 Polish
Powołanie zarządcy przymusowego w postępowaniu o ogłoszenie upadłości Emitenta (RB-7/2017) - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses a court decision (Sąd Rejonowy dla m.st. Warszawy) to appoint a compulsory administrator (zarządcy przymusowego) over the assets of HAWE S.A. in connection with bankruptcy proceedings initiated by a creditor (Agencji Rozwoju Przemysłu S.A.). This involves significant legal and regulatory action concerning the company's structure and assets due to insolvency proceedings. This type of announcement regarding legal proceedings, regulatory actions, or significant corporate distress/restructuring actions that are not standard financial reports (like 10-K or IR) fits best under 'Legal Proceedings Report' (LTR) or potentially 'Regulatory Filings' (RNS) if LTR is too specific. Given the focus on a court order regarding bankruptcy/asset management, LTR is the most appropriate specific category. The document cites MAR regulation, indicating a formal regulatory disclosure.
2017-05-05 Polish
Informacja w sprawie publikacji raportów rocznych Emitenta - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (1019 characters) and explicitly discusses the delay in publishing the annual report for 2016 ('raportu rocznego R2016' and 'raportu rocznego RS2016'). It states that the previously indicated publication date was not met due to staffing issues and lack of cooperation. Since this document is an announcement *about* the delay of the annual report, rather than the annual report itself (10-K), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically addresses the publication schedule of a major report, RPA is the most precise fit, as it falls under the 'MENU VS MEAL' rule.
2017-05-05 Polish
Korekta raportu bieżącego nr 5/2017 (RB-5/2017K) - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short notification (970 characters) issued by the Management Board ('Zarządca HAWE S.A.') correcting an error in a previous current report (raport bieżący nr 5/2017). The content discusses a court decision regarding the dismissal of an appeal against the termination of restructuring proceedings ('postępowania sanacyjnego'). This type of specific, material, non-financial update, often related to legal or regulatory proceedings, fits best under the general category for miscellaneous regulatory announcements, especially since it is a correction/clarification rather than a full legal report or a standard financial filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for this type of specific, mandatory disclosure that doesn't fit the other defined categories (like DIRS, DIV, ER, etc.). It is not an announcement of a report publication (RPA) because it is the content itself, albeit a correction.
2017-05-04 Polish

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