The Management Board Wawel S.A. informs that on 31.01.2012 received the notice from the the Member of the Supervisory Board of Issuer (Obliged person) on the transactions in the shares of the Issuer in 2011. The Obliged Person on 01.07.2011 traded the shares of WAWEL S.A. , selling 40 shares of the Issuer at the price 495,00 PLN/pc. The value of...
The Management Board of Wawel S.A. announces the terms of forwarding the periodical reports in 2012: 1. Quarter reports: for I quarter 2012 - 14th May 2012 for III quarter 2012 - 9th November 2012 In accordance with Art. 102 item 1 of the Regulation of the Minister of Finance concerning current and periodic information, dated February 19th 2009,...
The Management Board of Wawel S.A. informs that the half - year report for first six months 2011, which as defined in the current report No. 1/2011 should be provided on 31st August 2011, will be announced on 12th August 2011....
The Management Board of Wawel SA informs that as a result of failure to adopt the Resolution No. 14 (on changes in the Artciles of Association of the Company) the General Meeting of Shareholders held on 15.06.2011 did not vote over passing the Resolution No. 15 on adoption of the consolidated text of the Articles of Association....
The Management Board of Wawel S.A. informs that on 15 th June 2011 the Ordinary General Meeting of Shareholders of Wawel S.A. has adopted the resolution No. 5 on distribution of dividend to the amount 14,997,550.00 PLN that constitutes 10.00 PLN per share. The dividen includes 1,499,755 shares of Issuer. The General Meeting of Shareholders stated...
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 15.06.2011: 1.) Hosta International AG directly and by the related entity WIK Sp. z o.o.: number of shares: 781,761; number of votes: 781,761; share in numbers of votes at the Ordinary General...
The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on 15.06.2011. Please find enclosed file including the adopted resolutions....
The Management Board of Wawel Spółka Akcyjna seated in Kraków convenes an Ordinary General Shareholders Meeting which shall be held on 15th June 2011 at 9:30 a.m. in the Company’s registered seat at 14 Władysława Warneńczyka street in Kraków. The full text of the announcement containing the meeting agenda and the description of the procedures...
The Management Board of Wawel S.A. presents under the Code of Best Practices of WSE listed Companies, the report of the Supervisory Board on the business activity in 2010, assessment of Company’s condition made by the Supervisory Board and the assessment of the internal control system and risk management system, the assessment of the Supervisory...
The Management Board of Wawel S.A. provides as attachment the list of current and periodic reports which were publicized in 2010. Full content of reports is available at the Company’s website: http://www.wawel.com.pl. Index of the current reports published in 2010 Report No./Date/Subject 1/2010 27.01.2010 Terms for forwarding the periodical...
The Management Board of Wawel S.A. informs that on 11.05.2011 the Wawel’s Supervisory Board, on the basis of recommendation of the Audit Committee, selected the company Roedl Audit Sp. z o.o seated in Warsaw ul. Prosta 51 in order to perform the review of the financial statement prepared pursuant to the state as of 30.06.2011 and examine of the...
The Management Board of Wawel S.A. informs that on 11.05.2011 The Issuer’s Supervisory Board, on the basis of recommendation of the Audit Committee, gave a positive opinion to the Issuer’s Management Board’s motion on submission to be recognized by the Wawel’s General Meeting the intented use of the profit for 2010 in the amount 47,738,760.28 PLN...
The Management Board of Wawel S.A. informs that the quarter report for I quarter 2011, which as defined in the current report No. 1/2011 should be provided on 13th May 2011, will be announced on 6th May 2011....
The Management Board of Wawel S.A. informs that the quarter report for IV quarter 2010, which as defined in the current report No. 1/2011 should be provided on 28th February 2011, will be announced on 22nd February 2011....
The Management Board Wawel S.A. informs that on 26.01.2011 received the notice from the the Member of the Board of Issuer (Obliged person) on the transactions in the shares of the Issuer in 2010. The Obliged Person on 18.01.201o traded the shares of WAWEL S.A. , buying 20 shares of the Issuer at the price 235,00 PLN/pc. The value of made...
The Management Board of Wawel S.A. announces the terms of forwarding the periodical reports in 2011: 1. Quarter reports: for IV quarter 2010 - 28th February 2011 for I quarter 2011 - 13th May 2011 for III quarter 2011 - 9th November 2011 In accordance with Art. 101 item 2 of the Regulation of the Minister of Finance concerning current and periodic...
The Management Board Wawel S.A. informs that under the Resolution of the Management Board of the National Deposit of Securities No. 798/10 of 09.12.2010, this Management Board, after consideration of the Issuer’s application, decided to carry out the assimilation of 790 ordinary bearer’s shares with the code PLWAWEL00047 with 1,494,386 ordinary...
The Management Board of Wawel S.A. informs that the Board of the Warsaw Stock Exchange adopted the resolution No. 1322/2010 of 09.12.2010 under which it allows to trade in the basic market 790 ordinary bearer's shares of A series marked by the National Deposit of Securities with the code " PLWAWEL00047”. The date of first quotation is set as 16 th...
The Management Board Wawel S.A. informs that on 06.12.2010 has received from PTE S.A. seated in Warsaw at Ul. Przemysłowa 26 information that the managed AMPLICO OFE (hereinafter „OFE”) as a result of the sale of the shares of Wawel S.A. Company (hereinafter "Company"), decreased held share by at least 2% of votes at the General Meeting of...
The Management Board S.A. informs that on 30.11.2010 received the notice from the Person close connected with the Member of the Board of Issuer (Obliged person) on the transactions in the shares of the Issuer. The Obliged Person within 24.11.2010 - 29.11.2010 traded with WAWEL S.A. shares by selling within the framework of session transactions at...
