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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 2025-03-19 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 2 - Projekty uchwał ZWZA 30.04.2025 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Wawel S.A. on April 30, 2025. Key topics include electing meeting officers, approving the 2024 financial statements, approving the distribution of profit (including dividend declaration), granting discharge (absolutorium) to management and supervisory board members for 2024, and appointing/re-electing board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-19 Polish
Załącznik nr 2 - Projekty uchwał ZWZA 30.04.2025 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Wawel S.A. on April 30, 2025. Key topics include electing meeting officers, approving the 2024 financial statements, approving the distribution of profit (including dividend declaration), granting discharge (absolutorium) to management and supervisory board members for 2024, and appointing/re-electing board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-19 Polish
Załącznik nr 1 - Porządek obrad ZWZA 30.04.2025 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" (ANNOUNCEMENT of the convening of the Ordinary General Meeting of the Company) for Wawel S.A. It explicitly details the date, time, location, and the full agenda ('Porządek obrad') for the meeting, which includes voting on financial statements, approving the Board's activities, and electing/re-electing board members. It also details 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 classification is AGM-R.
2025-03-19 Polish
Załącznik nr 1 - Porządek obrad ZWZA 30.04.2025 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" (ANNOUNCEMENT of the convening of the Ordinary General Meeting of the Company) for Wawel S.A. It explicitly details the date, time, location, and the full agenda ('Porządek obrad') for the meeting, which includes voting on financial statements, approving the Board's activities, and electing/re-electing board members. It also details 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 classification is AGM-R.
2025-03-19 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (857 characters) and announces that the Management Board of Wawel S.A. is convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) on 30.04.2025. It explicitly states that the full content of the announcement, the agenda, and draft resolutions are contained in attachments (załącznik nr 1 and nr 2) and directs readers to the company website for necessary information. This structure—announcing a meeting and referring to detailed materials elsewhere—is characteristic of a notice or announcement related to the AGM, rather than the detailed presentation or voting results themselves. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for the notice convening the meeting.
2025-03-19 Polish
Zwyczajne Walne Zgromadzenie Akcjonariuszy Wawel S.A.
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for Wawel S.A. on April 30, 2025. It mentions the agenda, draft resolutions, and where to find necessary information. 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 (835 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.
2025-03-19 Polish

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