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Seco/Warwick S.A. — Investor Relations & Filings

Ticker · SWG ISIN · PLWRWCK00013 LEI · 259400PG5SPJZE6S2Z10 WAR Manufacturing
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Filings indexed 704 across all filing types
Latest filing 2024-05-16 AGM Information
Country PL Poland
Listing WAR SWG

About Seco/Warwick S.A.

https://www.secowarwick.com/

Seco/Warwick S.A. is a global manufacturer of industrial furnaces and equipment for metal heat treatment and metallurgical processes. The company provides end-to-end solutions across several key technology areas, including vacuum heat treatment, atmosphere thermal processing, controlled atmosphere brazing (CAB) for aluminum, and vacuum metallurgy. Its systems are engineered for critical applications in demanding sectors such as aviation, automotive, power generation, machinery, medical, and tooling. Seco/Warwick focuses on developing innovative and reliable thermal processing technologies to achieve precise metallurgical results for components like turbine blades, landing gear, heat exchangers, and surgical instruments.

Recent filings

Filing Released Lang Actions
Treść projektów uchwał na ZWZ SECO/WARWICK S.A. 13 czerwca 2024 r.
AGM Information Classification · 99% confidence The document text is structured as a detailed agenda ('Szczegółowy porządek obrad') and subsequent resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of a Polish company (SECO/WARWICK S.A.). Key agenda items include the presentation and approval of the 2023 Annual Report, Financial Statements, Management Reports, Supervisory Board Reports, and the granting of discharge ('absolutorium') to management for the 2023 fiscal year. The content explicitly details the proceedings and resolutions of a shareholder meeting, which directly corresponds to the definition of Annual General Meeting (AGM) materials.
2024-05-16 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 13 czerwca 2024 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (601 characters) and explicitly states that the Management Board (Zarząd) is enclosing the content of draft resolutions ('treść projektów uchwał') along with attachments, which are intended to be discussed at the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 13, 2024. This structure—announcing the availability of materials for an upcoming AGM—strongly suggests this is an announcement about the meeting materials rather than the full set of materials itself. Since the materials relate directly to the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains to the content being presented at that meeting, although it could also be argued as a Report Publication Announcement (RPA) if it were purely a notice of publication. Given the content is the draft resolutions themselves being transmitted, AGM-R is the primary fit for the subject matter.
2024-05-16 Polish
Treść Ogłoszenia ZWZ
AGM Information Classification · 100% confidence The document title explicitly states it is an "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Ordinary General Meeting of Shareholders). The text details the date, time, location of the AGM, registration day, shareholder rights regarding participation, agenda proposals, and voting procedures. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since the document is an official notice *calling* the meeting and outlining the rules, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), although it contains related procedural details, the primary focus is the meeting itself.
2024-05-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 13 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (665 characters) and explicitly states that the management ('Zarząd SECO/WARWICK S.A.') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 13, 2024. Crucially, it states that the full text of the announcement is in the attachment ('Pełny tekst ogłoszenia... znajduje się w załączniku do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement about the publication of a meeting notice points towards an announcement type rather than the meeting material itself. Since it specifically concerns the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), as it is the initial notice/announcement related to the AGM proceedings, even though it is a notice of the meeting rather than the meeting materials themselves. Given the context of convening the meeting, AGM-R is the best fit over a general RPA or RNS.
2024-05-16 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe, śródroczne skrócone jednostkowe sprawozdanie finansowe, informację dodatkowe, dodatkowe noty i objaśnienia- I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA I KWARTAŁ 2024 ROKU' (Consolidated Report for Q1 2024) and contains detailed interim financial statements, including consolidated statements of comprehensive income, financial position, cash flows, and changes in equity for the period ending March 31, 2024. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2024
2024-05-16 Polish
Rekomendacja Zarządu SECO/WARWICK S.A. wraz z opinią Rady Nadzorczej w sprawie podziału zysku netto za rok 2023 oraz wypłaty dywidendy za rok 2023 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the recommendation by the Management Board ('Zarząd') and subsequent positive opinion by the Supervisory Board ('Rada Nadzorcza') regarding the distribution of the net profit for the year 2023. Specifically, it allocates a portion of the profit for dividend payment (1.00 PLN per share) and sets the record date (June 18, 2024) and payment date (June 28, 2024). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the upcoming Annual General Meeting ('Zwyczajne Walne Zgromadzenie') will make the final decision, the core subject is the dividend proposal itself.
2024-04-25 Polish

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