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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 2023-05-11 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. 7 czerwca 2023 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2023') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SECO/WARWICK S.A. These resolutions cover the approval of financial statements (for 2022), management reports, supervisory board reports, and the granting of discharge ('absolutorium') to board members and supervisory board members for the 2022 fiscal year. This content is the core documentation of decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-11 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (585 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of draft resolutions ('projektów uchwał') and other documents intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 7, 2023. This structure—announcing the availability of AGM-related materials—strongly suggests an announcement about the meeting agenda and associated documents, rather than the full AGM presentation itself (AGM-R) or a proxy statement (PSI). Since it is an announcement regarding materials for a general meeting, and given the short length adhering to the 'MENU VS MEAL' rule, it is best classified as a general Regulatory Filing (RNS) or potentially related to the AGM announcement process. However, since the content directly relates to the upcoming AGM agenda and resolutions, and there isn't a specific code for 'Notice of AGM Agenda/Documents', RNS serves as the appropriate fallback for this type of regulatory disclosure, although AGM-R is related to the event itself. Given the context of providing materials *for* the AGM, and the short nature, RNS is the safest classification for the announcement itself.
2023-05-11 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 meeting, registration day, shareholder rights regarding participation, submitting agenda items, submitting draft resolutions, and proxy voting procedures. This content is characteristic of the official notice convening a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a transcript (CT), an earnings release (ER), or a proxy statement (PSI), but the formal announcement/materials for the AGM itself.
2023-05-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (649 characters) and explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (June 7, 2023). It states that the full text of the announcement is in the attachment ('znajduje się w załączniku'). This structure—announcing a meeting and referring to an attachment for details—is characteristic of an announcement related to the AGM, but since the core content is the *call* for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the publication of the notice. Given the specific reference to the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the most precise fit for the subject matter, even if the document itself is just the notice of the meeting.
2023-05-11 Polish
Rekomendacja Zarządu SECO/WARWICK S.A. wraz z opinią Rady Nadzorczej w sprawie podziału zysku netto za rok 2022 oraz wypłaty dywidendy za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of SECO/WARWICK S.A. regarding the recommendation for the distribution of the net profit for the year 2022. Specifically, it allocates a portion of the profit for dividend payment (specifying the amount per share, record date, and payment date) and another portion to the reserve capital. This is a formal announcement concerning the proposed dividend amount and related dates, which directly corresponds to the definition of a Notice of Dividend Amount.
2023-04-27 Polish
Sprawozdanie z badania SSF
Audit Report / Information Classification · 95% confidence The document text provided is an XML structure containing a digital signature block ('Signature', 'SignedInfo', 'KeyInfo', etc.). This structure is characteristic of a digitally signed file, often used to verify the authenticity and integrity of an attached or referenced document. The reference URI within the signature block points to a file named "SWSA_skonsolidowane_S60507_Sprawozdanie_z_badania_SSF_31122022_PL_MN.xhtml". The Polish phrase 'Sprawozdanie z badania' translates to 'Audit Report' or 'Report of Examination'. Furthermore, the content is clearly not a full financial report (like 10-K or IR) but rather the metadata/signature wrapper for such a report. Since the underlying document appears to be an Audit Report ('Sprawozdanie z badania'), and this text is the signature wrapper, it is most closely related to the Audit Report/Information category (AR). It is not a general announcement of a report (RPA) because the content is the signature block itself, which is integral to the audit documentation process, rather than a simple press release stating the report is available. FY 2022
2023-04-27 Polish

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