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Reports

24/2010: Information on the transactions of Person close connected with the Management Board

22.11.2010

The Management Board S.A. informs that on 22.11.2010 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 15.11.2010- -22.11.2010 traded with WAWEL S.A. shares by selling within the framework of session transactions at... 

23/2010: Issuer’s shares conversion

19.11.2010

The Management Board of Wawel S. A. publishes that pursuant to the Resolution of the Board of the National Depository for Securities S.A. No. 725/10 of 19.11.2010 the mentioned Management Board decided to change the Issuer’s shares code on 3.12.2010. The change will cover 790 registered shares into the bearer’s shares. The registered shares... 

22/2010: Concluding the significant agreement

30.09.2010

The Management Board of Wawel S.A. informs that on 29.09.2010 the Issuer (hereinafter referred to as the Investor) and Przedsiębiorstwo Budowlano-Produkcyjne “Łęgprzem” Sp. z o.o. seated in Cracow, ul. Ciepłownicza 1 (hereinafter referred to as the General Contractor) the Annex No. 2 to the Agreement of 04.04.2010 (hereinafter referred to as... 

21/2010: Change of the term of half - year report providing

17.08.2010

The Management Board of Wawel S.A. informs that the half - year report for first six months 2010, which as defined in the current report No. 1/2010 should be provided on 31st August 2010, will be announced on 19th August 2010.... 

20/2010: Approval of the changes in the Issuer's Articles of Association

6.07.2010

The Wawel S.A. Management Board informs that on 06.07.2010 the Issuer received 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. The uniform text of the Articles of Association (including the... 

19/2010: Appointment of the Member of the Management Board

16.06.2010

The Management Board of Wawel S.A. informs that on 16.06.2010 the Supervisory Board appointed Mr. Wojciech Winkel as the Member of the Management Board. Mr. Wojciech Winkle is a graduate of the Akademia Rolnicza in Krakow, completed in 1984 (Foodstuff Technology) In 2000 he completed the post-graduate studies in Krakow in the field of the... 

18/2010: Uniform text of the Issuer’s Articles of Association.

16.06.2010

The Management Board of Wawel S.A. announces the uniform text of the Articles of Association which was accepted at OGMS on 16.06.2010. Please find enclosed file including the uniform text of the Articles of Association.... 

17/2010: The resolution on dividend

16.06.2010

The Management Board of Wawel S.A. informs that on 16 th June 2010 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... 

16/2010: List of Shareholders holding at least 5% at OGMS on 16.06.2010

16.06.2010

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 16.06.2010: 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... 

15/2010: Resolutions adopted by OGSM on 16.06.2010

16.06.2010

The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on 16.06.2010. Please find enclosed file including the adopted resolutions.... 

14/2010: Information on intention to put the proposal on changes in the content of the resolutions 16 and 19 at the Ordinary General Meeting of Wawel S.A.

15.06.2010

The Management Board of Wawel S.A. informs that on 15.06.2010 it received from Aplico Otwarty Fundusz Emerytalny (hereinafter “Fund”) information that on the Ordinary General Meeting of the Shareholder on 16 th June 2010 the proxy of the Fund will put the proposal on changes in the content of the resolution No. 16 (deleting § 4 from the... 

13/2010: Ordinary General Shareholders Meeting of Wawel S.A

20.05.2010

The Management Board of Wawel Spółka Akcyjna seated in Kraków convenes an Ordinary General Shareholders Meeting which shall be held on 16th June 2010 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... 

12/2010: Report of the Supervisory Board on the business activity of Wawel S.A. for 2009

19.05.2010

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 2008, assessment of Company’s condition made by the Supervisory Board and the assessment of the internal control system and risk management system as well as the assessment of the... 

11/2010: Change of the term of quarter report providing

28.04.2010

The Management Board of Wawel S.A. informs that the quarter report for I quarter 2010, which as defined in the current report No. 1/2010 should be provided on 14th May 2010, will be announced on 30th April 2010.... 

10/2010: Selection of the entity authorized to examine the financial statements

28.04.2010

The Management Board of Wawel S.A. informs that on 28.04.2010 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 30.06.2010 and examine of the... 

9/2010: Approval by the Issuer’s Supervisory Board of the Management Board motion on dividend payment for 2009

28.04.2010

The Management Board of Wawel S.A. informs that on 28.04.2010 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 2009 in the amount 32,051,037.66 PLN... 

8/2010: Dividend declaration

28.04.2010

On 28.04.2010 the Management Board of Wawel S.A. adopted resolution under which states to submit to the Supervisory Board the application on disposal of the worked profit by the Company in 2009 in the amount 32,051,037.66 PLN with the proposal of division. The said application will be submitted to the Supervisory Board of the Company according to... 

3/2010: Correction of the report concerning the information on the transactions of a Member of the Supervisory Board of the Issuer

16.04.2010

The Management Board of Wawel S.A. submits a correction concerning the current report informing about the transactions of a Member of the Supervisory Board of the Issuer in 2009 The current report No. 3/2010 of 27.01.2010 r., in which the Issuer informs about the transactions of a Member of the Supervisory Board of the Issuer in 2009 stated that:... 

7/2010: Dividend declaration

14.04.2010

The Management Board of Wawel S.A. informs that it will apply to the Supervisory Board of Issuer for positive opinion of the Management's recommendation concerning pay out of the dividend for the year 2009 in the amount PLN 10.00 per one share. The proper application of the Issuer’s Management Board on paying out the dividends to the shareholders... 

6/2010: Change of the term of annual report providing

7.04.2010

The Management Board of Wawel S.A. informs that the annual report for 2009, which as defined in the current report No. 1/2010 should be provided on 30th April 2010, will be announced on 9th April 2010.... 

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