Reports

  • 9/2020: Approval of the changes in the Issuer's Articles of Association

    The Wawel S.A. Management Board informs that the Issuer received on June 29, 2020 the decision of the District Court for Kraków-Śródmieście in Cracow, XI Business Department of the National Court Register on entry to the National Court Register the changes in the Articles of Association.
  • 8/2020: The resolution of OGMS on dividend

    The Management Board of Wawel S.A. informs that on May 27, 2020 the Ordinary General Meeting of Shareholders of Wawel S.A. has adopted the resolution No. 6 on distribution of dividend to the amount 44 992 650,00 PLN that constitutes 30.00 PLN per share
  • 7/2020: List of Shareholders holding at least 5% at OGMS on May 27, 2020

    The Management Board of Wawel S.A. announces the list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on May 27, 2020.
  • 6/2020: Resolutions adopted by OGSM on May 27, 2020

    The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on May 27, 2020.
  • 5/2020 Ordinary General Shareholders Meeting of Wawel S.A

    The Management Board of Wawel Spółka Akcyjna seated in Kraków convenes an Ordinary General Shareholders Meeting which shall be held on May 27, 2020 at 11:00 a.m. in the Company’s registered seat at 14 Władysława Warneńczyka street in Kraków.
  • 4/2020: Dividend declaration - recommendation of the Issuer’s Supervisory Board

    The Management Board of Wawel S.A. informs that Supervisory Board of the Issuer, after reviewing the motion of the Issuer's Management Board and the recommendation of the Audit Committee, adopted a resolution No 2 by correspondence voting finished on April 29, 2020. The resolution No 2 concerns submission to be recognized by the Wawel’s General Meeting the intended use of the net profit for 2019 in the amount of 58 610 051.56 PLN with the division proposal