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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 2016-04-13 Audit Report / Informat…
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
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces the selection of an auditing firm (Ernst & Young Audyt Polska) by the Supervisory Board to conduct a review of the semi-annual financial statement (as of 30.06.2016) and the audit of the annual financial statement (as of 31.12.2016). This directly relates to the process of auditing and verifying financial statements. Since the document is an announcement about the appointment of an auditor for future financial reviews/audits, it fits best under the 'Audit Report / Information' category, which covers applied accounting principles and audit results, even if this specific text is the appointment notice rather than the final report itself. Given the specific nature of the content (auditor appointment for financial statement review/audit), it is more specific than a general Regulatory Filing (RNS). It is not an Earnings Release (ER) or a full Interim/Annual Report (IR/10-K). H1 2016
2016-04-13 Polish
Akceptacja przez Radę Nadzorczą Emitenta wniosku Zarządu w sprawie wypłacania dywidendy za 2015 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the proposal by the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza) regarding the appropriation of the net profit for the year 2015. Specifically, it details the proposed distribution of PLN 92,867,620.24, including a dividend payment of PLN 20.00 per share and the allocation to reserve capital. It also sets proposed dates for determining the right to the dividend ('D' day) and the payment date ('W' day). Since the core subject is the announcement of the proposed dividend amount and related dates, this clearly falls under the 'Notice of Dividend Amount' category.
2016-04-13 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 profit from the year 2015 for the payment of a dividend. It specifies the proposed amount (PLN 29,995,100.00 or PLN 20.00 per share), the proposed dates for determining the right to the dividend ('D' day: 31.05.2016) and the payment date ('W' day: 15.06.2016). This content directly relates to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (751 chars), but it contains the core decision/proposal, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2016-04-12 Polish
Zmiana podstawy uznawania umów za znaczące - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is written in Polish and discusses a decision by the Management Board ('Zarząd') of Wawel S.A. to change the criteria for recognizing contracts as 'significant' ('znaczące') according to a specific regulation ('Rozporządzenia Ministra Finansów z dnia 19 lutego 2009 roku'). This change relates to how the company assesses the materiality of contracts based on revenue versus equity. This type of announcement, which details changes in internal reporting thresholds or regulatory compliance procedures that are not standard periodic financial reports (10-K, IR) or management compensation (DEF 14A), fits best under a general regulatory or governance announcement. Since it is a specific procedural change mandated by regulation, it is not a standard Earnings Release (ER), Director's Dealing (DIRS), or Dividend Notice (DIV). Given the options, it is a specific regulatory/governance update. It is not a standard filing like 10-K or IR. It is most closely related to Governance Information (CGR) as it concerns internal rules/procedures for reporting, or potentially Regulatory Filings (RNS) as a catch-all for specific regulatory compliance updates. Given the focus on internal rules regarding materiality thresholds based on ministerial regulation, CGR is a strong fit, but RNS is often used for specific, non-standard regulatory compliance notices. Since it is a formal announcement about changing internal rules based on external regulation, and it doesn't fit the other specific categories (like M&A, Capital, or Management changes), RNS (Regulatory Filings/Miscellaneous) is the most appropriate fallback for a specific, non-standard regulatory compliance update.
2016-04-05 Polish
Pozwy wniesione przeciwko spółce zależnej od Emitenta i postanowienia Sądu związane z rozliczeniem umowy znaczącej dotyczącej budowy SSPW woj. podkarpackie. (RB-26/2016) - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text details the receipt of multiple legal actions, including a lawsuit from TP Teltech, a payment order from Alcatel-Lucent Polska, and a court order securing claims by the Podkarpackie Voivodeship, all related to construction works on a specific project. This content directly relates to significant lawsuits and regulatory actions involving the company and its subsidiary. This aligns perfectly with the definition of a Legal Proceedings Report (LTR). The document also cites Polish regulatory disclosure laws (Art. 56 ust. 1 pkt 2 Ustawy z dnia 29 lipca 2005 r.), confirming it is a formal regulatory disclosure about a material legal event.
2016-04-01 Polish
Ustanowienie rady wierzycieli w postępowaniu sanacyjnym HAWE S.A. w restrukturyzacji. (RB-25/2016) - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by HAWE S.A. (in restructuring) regarding a court decision (Postanowienie) dated March 25, 2016, establishing a creditors' council (rada wierzycieli) in the company's restructuring proceedings (postępowanie sanacyjne). This announcement details the composition of the council, naming specific creditors and government bodies involved. This type of filing concerns legal proceedings, regulatory actions, and the structure of the company's financial recovery process, which aligns closely with the 'Legal Proceedings Report' (LTR) definition, as it reports on a significant legal/restructuring event. It is not an earnings release, annual report, or management discussion. Given the focus on the court's decision regarding the restructuring process and the appointment of a council, LTR is the most appropriate fit among the specific categories, as it reports on a significant legal/regulatory matter affecting the company's operations and financial standing.
2016-04-01 Polish

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