Communiqués Wawel S.A.

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PLWAWEL00013

Transformation des aliments

Temps Différé Warsaw S.E. 09:05:03 27/08/2026			Varia. 5j.	Varia. 1 janv.
728,00 ^PLN	0,00%		+2,54%	+1,11%

21/08	Wawel S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
29/04	Wawel : bénéfice net de 22,9 millions de zlotys au premier trimestre	RE

Communiqués

29/04	Wawel S A : Report on CG for 2025 - page 12-27	PU
10/11	Wawel S A : Report on CG 2024 - page 19-36	PU
30/03/23	Wawel S A : Statement about Best Practice 2021	PU
30/03/23	Wawel S A : Statement on corporate governance_2021	PU
30/03/23	Wawel S A : Statement on corporate governance_2022	PU
30/07/21	Wawel S A : Statement about Best Practice 2021.pdf	PU
23/04/20	3/2020: Dividend declaration – the Management Board’s resolution	PU
10/07/19	17/2019: Receipt of notification pursuant to Art. 69	PU
03/07/19	14/2019: The resolution on dividend - CORRECTION	PU
27/06/19	13/2019: List of Shareholders holding at least 5% at OGMS on 27th June 2019	PU
27/06/19	16/2019: Appointment of the Member of the Management Board	PU
27/06/19	15/2019: Appointing of the member of the Supervisory Board	PU
27/06/19	14/2019: The resolution on dividend	PU
30/05/19	WAWEL : 10/2019 Ordinary General Shareholders Meeting of Wawel S.A	PU
29/05/19	9/2019: Dividend declaration - recommendation of the Issuer’s Supervisory Board	PU
20/05/19	7/2019: Dividend declaration – the Management Board’s resolution	PU
25/03/19	5/2019: The change in shareholding of the Issuer	PU
15/03/19	4/2019: Selection of the entity authorized to examine the financial statements	PU
19/10/18	13/2018: The change in shareholding of the Issuer	PU
20/06/18	10/2018: Appointing of the President of the Management Board and the members of the Supervisory Board	PU
20/06/18	9/2018: The resolution on dividend	PU
20/06/18	8/2018: List of Shareholders holding at least 5% at OGMS on June 20, 2018	PU
29/05/18	WAWEL : 5/2018 Information on the candidate for a member of the Supervisory Board	PU
24/05/18	WAWEL : 4/2018 Ordinary General Shareholders Meeting of Wawel S.A	PU
23/05/18	3/2018: Dividend declaration - recommendation of the Issuer’s Supervisory Board	PU