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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 2016-05-18 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 discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of funds for dividends. Key phrases include 'przeznaczenia na dywidendę' (allocation for dividend), the total dividend amount (29,995,100.00 PLN), the dividend per share (20.00 PLN), the record date ('dniem ustalenia prawa do dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is very short (567 chars), but it contains the substantive details of the dividend decision, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2016-05-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% na ZWZA w dn. 18.05.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on May 18, 2016. It explicitly lists the major shareholders, their number of votes, and their respective shares of the total votes at the meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2016-05-18 Polish
Uchwały podjęte na ZWZA w dniu 18.05.2016 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte na ZWZA w dniu 18.05.2016 r." which translates to "Resolutions adopted at the Annual General Meeting (AGM) on 18.05.2016". The content details specific resolutions (Uchwała nr 1 through 11) passed during this meeting, including the election of the Chairman, approval of the 2015 financial statements, appropriation of profit (including dividend declaration), and granting of discharge (absolutorium) to management and supervisory board members for their 2015 duties. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-18 Polish
Uchwały podjęte na ZWZA w dniu 18.05.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% 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') on 18.05.2016 is contained in an attached file ('w załączonym pliku'). According to the 'MENU VS MEAL' rule, a short announcement pointing to an attached document should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this specifically announces the publication of AGM resolutions, it is most closely related to the AGM-R category, but the document itself is the announcement of the results, not the full AGM material or the results declaration (DVA). Given the structure of announcing the publication of results/resolutions, RPA is the most appropriate fit for the announcement wrapper, although AGM-R is the subject matter. However, since the text is an announcement about resolutions taken at the AGM, and DVA covers 'Official results from shareholder votes at any general meeting', DVA is a strong candidate if the attached file contains the results. Given the ambiguity and the short nature, RPA (Report Publication Announcement) is often used for these wrapper documents. Let's re-evaluate: AGM-R is for presentations/materials shared *during* the AGM. DVA is for *official results*. This document announces the *content of the resolutions* taken at the AGM. This strongly suggests DVA (Declaration of Voting Results & Voting Rights Announcements). I will classify it as DVA as it is announcing the outcome of the shareholder vote.
2016-05-18 Polish
Opóźnienie publikacji skróconego skonsolidowanego raportu kwartalnego (RB-31/2016) - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1221 characters) in Polish from HAWE S.A. stating that the publication date for the condensed consolidated quarterly report for Q1 2016 will not be met. The reason cited is the delay in preparing the annual reports for 2015 (both individual and consolidated). This document is not the report itself, but an announcement about the delay of a report's publication. Since it is a regulatory announcement concerning the timing of financial report releases, it fits best under 'Report Publication Announcement' (RPA), as it directly addresses the schedule of publishing required reports, or potentially 'Regulatory Filings' (RNS) as a general announcement. Given the specific nature of announcing a delay in a scheduled financial report publication, RPA is the most precise fit, although RNS is a strong secondary candidate if RPA is interpreted strictly as announcing a successful publication date. However, the core function here is communicating a change in the reporting schedule. I will classify it as RPA based on the 'Menu vs Meal' rule applied to timing announcements.
2016-05-15 Polish
sprawozdanie_finansowe_1kw2016.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Skrócone sprawozdanie finansowe za 1 kwartał 2016 roku') containing detailed financial statements, including the balance sheet, income statement, and statement of changes in equity for the first quarter of 2016. It provides substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-12 Polish

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