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Reports

5/2010: The change in shares possession of the Issuer

5.03.2010

The Management Board of Wawel S.A. informs that on 05.03.2010, it has received an information from Aviva PTE Aviva BZ WBK S.A. seated in Warsaw at Prosta Str. 70, saying that due to closing the deal of sale of Wawel’s shares dated on February 26, 2010, Aviva Otwarty Fundusz Emerytalny BZ WBK („Aviva OFE”) decreased the share in the general number... 

4/2010: Change of the term of quarter report providing

12.02.2010

The Management Board of Wawel S.A. informs that the quarter report for IV quarter 2009, which as defined in the current report No. 1/2010 should be provided on 26th February 2010, will be announced on 18th February 2010.... 

3/2010: Information on transactions of the Member of the Board of the Issuer

27.01.2010

The Management Board Wawel S.A. informs that on 27.01.2010 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 2009. The Obliged Person within 21.05.2009 - 26.06.2009 traded the shares of WAWEL S.A., selling 100 shares of the Issuer at the price 215,00... 

2/2010: List of information publicized in 2009

27.01.2010

The Management Board of Wawel S.A. provides as attachment the list of current and periodic reports which were publicized in 2009. Full content of reports is available at the Company’s website: http://www.wawel.com.pl. Index of the current reports published in 2009 Report No./Date/Subject 1/2009 05.01.2009 Information on non-applying the Good... 

1/2010: Terms for forwarding the periodical reports in 2010

27.01.2010

The Management Board of Wawel S.A. announces the terms of forwarding the periodical reports in 2010: 1. Quarter reports: for IV quarter 2009 - 26th February 2010 for I quarter 2010 - 14th May 2010 for III quarter 2010 - 9th November 2010 In accordance with Art. 101 item 2 of the Regulation of the Minister of Finance concerning current and periodic... 

34/2009: Information on transactions of the Member of the Board of the Issuer

30.12.2009

The Management Board Wawel S.A. informs that on 30.01.2009 received the notice from the the Member of the Board of Issuer (Obliged person) on the transactions in the shares of the Issuer. The Obliged Person on 30.12.2009 traded with WAWEL S.A. shares by purchasing within the framework of session transactions at the Warsaw Stock Exchange 135 shares... 

33/2009: Change of the term of quarter report providing

29.10.2009

The Management Board of Wawel S.A. informs that the quarter report for III quarter 2009, which as defined in the current report No. 10/2009 should be provided on 13th November 2009, will be announced on 2nd November 2009.... 

32/2009: Appointing the Audit Committee within the structures of the Supervisory Board of Wawel S.A.

28.10.2009

The Management Board of Wawel S.A. informs that on 28.10.2009 the Supervisory Board of the Company, elected by the GMS on 16.06.2009 for the new tenure and consisting of 6 new members, within its structure appointed the Audit Committee consisting of: 1) Christoph Köhnlein – Chairman, 2) Nicole Richter, 3) Paweł Tomasz Brukszo. Thus, pursuant to... 

31/2009: Election of the Chairman, the Vice Chairman and the Secretary of the Supervisory Board

28.10.2009

Referring to the Current Report No. 23/2009 on appointing members of the Supervisory Board of the new tenure by the Ordinary General Meeting of Shareholders of Wawel S.A. on 16.06.2009, the Management Board of Wawel S.A. informs that the Chairman, the Vice Chairman and the Secretary of the Supervisory Board were elected on 28.10.2009 during the... 

30/2009: Exceeding the level of 15% of the total number of votes of the Issuer

11.09.2009

The Management Board of Wawel S.A. informs that on 11.09.2009, it has received from AIG Powszechne Towarzystwo Emerytalne S.A. seated in Warsaw at Przemysłowa 26 the notification that AIF Otwarty Fundusz Emerytalny (hereinafter referred as to OFE) managed by it as a result of acquisition of the shares of Wawel S.A. (hereinafter referred as to the... 

29/2009: The change in shares possession of the Issuer

10.09.2009

The Management Board of Wawel S.A. informs that on 09.09.2009, it has received an information from PZU Asset Management S.A. seated in Warsaw at Jana Pawła II Avenue 24, saying that due to closing the deal of sale of 37.500 Wawel’s shares on the regulated market from investment portfolios of their customers, the share in the general number of... 

28/2009: Exceeding the level of 10% of the total number of votes of the Issuer

10.09.2009

The Management Board of Wawel S.A. informs that on 09.09.2009, it has received from AIG Powszechne Towarzystwo Emerytalne S.A. seated in Warsaw at Przemysłowa 26 the notification that AIF Otwarty Fundusz Emerytalny (hereinafter referred as to OFE) managed by it as a result of acquisition of the shares of Wawel S.A. (hereinafter referred as to the... 

27/2009: The change in shares possession of the Issuer

8.09.2009

The Management Board Wawel S.A. informs that on 08.09.2009 has received from BPH Towarzystwo Funduszy Inwestycyjnych S.A. seated in Warsaw at Bonifratesrka Street 17 information that as a result of the disposal of the Wawel S.A. shares by BPH Fundusz Inwestycyjny Otwarty Parasolowy and within the framework of the activities specified in the art.... 

26/2009: Change of the term of half - year report providing

13.08.2009

The Management Board of Wawel S.A. informs that the half - year report for first six months 2009, which as defined in the current report No. 10/2009 should be provided on 31st August 2009, will be announced on 17th August 2009... 

25/2009: Approval of the changes in the Issuer's Articles of Association

13.07.2009

The Wawel S.A. Management Board informs that on 13.07.2009 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... 

24/2009: Uniform text of the Issuer’s Articles of Association

16.06.2009

The Management Board of Wawel S.A. announces the uniform text of the Articles of Association which was accepted at OGMS on 16.06.2009. Please find enclosed file including the uniform text of the Articles of Association.... 

23/2009: Appointing the President of the Management Board and the members of the Supervisory Board

16.06.2009

The Management Board of Wawel S.A. announces the following information: I. On 16.06.2009 the Ordinary General Meeting of Shareholders of Wawel S.A. Has elected Mr. Dariusz Orłowski for the position of the President of the Management Board. Dariusz Orłowski is a graduate of Economic Academy in Cracow, the Faculty of Organization and Management,... 

22/2009: The resolution on dividend

16.06.2009

The Management Board of Wawel S.A. informs that on 16 th June 2009 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... 

21/2009: List of Shareholders holding at least 5% at OGMS on 16.06.2009

16.06.2009

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 16.06.2009: 1.) Hosta International AG directly by the related entity WIK Sp. z o.o.: number of votes: 781,761; % votes: 62,33; 2.) AIG Otwarty Fundusz Emerytalny: number of votes: 107,726; % votes:... 

20/2009: Resolutions adopted by OGSM on 16.06.2009

16.06.2009

The Management Board of Wawel S.A. announces the content of resolution which were adopted at the General Meeting of Shareholders on 16.06.2009. Please find enclosed file including the text of resolutions.... 

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