Press Releases Wawel S.A.

Equities

Market Closed - Warsaw S.E. Other stock markets 11:55:44 2024-05-06 am EDT			5-day change	1st Jan Change
670 ^PLN	+3.08%		+6.35%	-10.67%

Apr. 30	Wawel S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Mar. 18	Wawel S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

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

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