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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 2017-03-21 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
Deklaracja dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of Wawel S.A. decided to submit a proposal to the Supervisory Board regarding the allocation of PLN 29,995,100.00 (PLN 20.00 per share) from the 2016 profit for dividend payment. It further mentions that the final decision will be made by the General Shareholders' Meeting. This content directly relates to the announcement of a proposed dividend amount and the process leading up to its approval. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement.
2017-03-21 Polish
Raport_w__sprawie_ladu_korporacyjnego.pdf
Governance Information Classification · 98% confidence The document is titled "Raport w sprawie stosowania zasad ładu korporacyjnego w 2016 roku" (Report on the application of corporate governance principles in 2016). It explicitly states it is a separate part of the Annual Report ("Raport Roczny Wawel S.A. za 2016 r."). The content details compliance (or lack thereof) with specific corporate governance rules ("Dobre praktyki spółek notowanych na GPW 2016"), discussing board structure, risk management, shareholder relations, and remuneration policies. This detailed disclosure regarding internal rules, board structure, and governance practices aligns perfectly with the definition of Governance Information (CGR). While it is part of the Annual Report structure, its specific focus on governance principles makes CGR the most precise classification, as opposed to the general 10-K.
2017-03-17 Polish
sprawozdanie_zarzadu.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności Wawel S.A. za 2016 r." which translates to "Management Board Report on the activities of Wawel S.A. for 2016". This document contains a comprehensive review of the company's activities, key events, risk factors, detailed financial performance analysis (revenues, costs, profitability ratios like EBITDA/EBIT, balance sheet structure, liquidity), and management commentary for the full fiscal year 2016. This structure and content strongly align with the definition of a comprehensive annual report, which in the US context is typically filed as a 10-K. Since the provided definitions include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, this is the most appropriate classification, even though the document is in Polish and likely originates from a non-US jurisdiction where the local equivalent of the Annual Report is used. The length (24,073 chars) confirms it is a full report, not just an announcement (RPA/RNS). FY 2016
2017-03-17 Polish
sprawozdanie_finansowe.pdf
Audit Report / Information Classification · 98% confidence The document text is entirely in Polish and contains detailed financial statements, specifically the 'Sprawozdanie finansowe za 2016 rok' (Financial statement for 2016), which includes the Statement of Financial Position (Balance Sheet), Statement of Comprehensive Income, and Statement of Changes in Equity. The presence of detailed line items, comparative figures for 2015 and 2016, and the explicit mention of being prepared according to IFRS ('Międzynarodowymi Standardami Sprawozdawczości Finansowej') confirms this is a comprehensive financial report for a full fiscal year. Although the Polish term 'Sprawozdanie finansowe' translates generally to 'Financial Statement', given the context of comprehensive annual reporting structure, it aligns best with the definition of an Annual Report (10-K), even if it is not the specific SEC Form 10-K. However, since the definitions provided distinguish between 10-K (Official yearly report covering company activity and full financial performance) and IR (Interim/Quarterly Report), and this document covers a full year (2016), it is the annual report. If the document were clearly an interim report, 'IR' would be appropriate. Since it covers the full year and contains the full set of statements, 10-K is the closest fit among the options for a comprehensive annual filing, despite the language barrier suggesting a non-US filer where 10-K is the standard proxy for the annual audited report. FY 2016
2017-03-17 Polish
raport_biegly_rewident.pdf
Audit Report / Information Classification · 100% confidence The document is titled "RAPORT Z BADANIA SPRAWOZDANIA FINANSOWEGO ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2016 ROKU" (Audit Report on the Financial Statement for the Year Ended December 31, 2016). It contains the full opinion of the statutory auditor ("Opinia biegłego rewidenta") issued by Ernst & Young Audyt Polska, detailing the scope of the audit, management's responsibility, and concluding with an unqualified opinion on the financial statements prepared according to IFRS. This content perfectly matches the definition of an Audit Report / Information (Code: AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). The document length is substantial (27,441 chars), confirming it is the report itself, not just an announcement. FY 2016
2017-03-17 Polish
opinia_biegly_rewident.pdf
Audit Report / Information Classification · 99% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Opinion of the Independent Auditor) and specifically discusses the audit of the financial statements ("Sprawozdanie z badania sprawozdania finansowego") for the year ended December 31, 2016. It details the responsibilities of management and the auditor regarding the financial statements and concludes with the auditor's opinion based on the examination. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2016
2017-03-17 Polish

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