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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 2022-05-25 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
Uchwały na ZWZ SECO/WARWICK S.A. 25 maja 2022 r.
AGM Information Classification · 99% confidence The document text is titled 'Załącznik do raportu bieżącego nr 08/2022' (Attachment to current report no. 08/2022) and consists entirely of detailed resolutions ('Uchwała Nr X') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting). Key items voted on include the election of the meeting chairman, approval of the 2021 financial statements, approval of the management report, and granting of discharge (absolutorium) to board members for their 2021 duties. These are the core activities conducted and documented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 25 maja 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of SECO/WARWICK S.A. regarding resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on May 25, 2022. It explicitly states that the resolutions are attached ('przekazuje w załączeniu uchwały'). Since the document is very short (767 characters) and serves to announce the results/decisions made during the AGM, it fits the definition of an announcement of voting results or AGM-related outcomes. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed by the ZWZ. It is not the full AGM presentation (AGM-R) nor a proxy solicitation (PSI).
2022-05-25 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and explicitly discusses the resolution passed by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie" or ZWZ) regarding the distribution of net profit for 2021 and the payment of a dividend. Key phrases include 'podziału zysku netto za rok 2021 oraz wypłaty dywidendy' (distribution of net profit for 2021 and payment of dividend), the specific dividend amount per share (0.30 zł), the record date ('dzień D'), and the payment date ('dzień W'). This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2022-05-25 Polish
CV Robert Jasiński
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Robert Jasiński, detailing his professional experience, education, and certifications (FCMA, CGMA, ACCA). This type of document relates to the background and qualifications of company personnel, specifically senior management or board members. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), as CVs are often disclosed or referenced when announcing changes in senior management or board composition.
2022-05-20 Polish
CV Marcin Murawski
Board/Management Information Classification · 95% confidence The document text appears to be a curriculum vitae (CV) or professional biography for an individual, Marcin Michał Murawski, detailing his education, professional experience (including roles as an Independent Member of Supervisory Boards, Head of Internal Audit, and Manager at PwC), and professional affiliations. It focuses heavily on audit, finance, and board governance experience. This type of document is typically associated with disclosures regarding the composition of the board or management team, or potentially materials related to director nominations or qualifications. Given the options, the most fitting category for a document detailing the qualifications and experience of a director/board member is Board/Management Information (MANG), as it directly relates to the background of senior personnel.
2022-05-20 Polish
Zgłoszenie kandydatów na członków Rady Nadzorczej Spółki SECO/WARWICK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of SECO/WARWICK S.A. received nominations for candidates (Mr. Marcin Murawski and Mr. Robert Jasiński) for the Supervisory Board. These nominations were submitted by major shareholders in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for 25.05.2022, which includes a resolution on changes to the Supervisory Board composition. The core subject is the nomination of individuals for the Board of Directors/Supervisory Board. This directly aligns with the definition for Board/Management Information (MANG). Although it relates to an AGM, the primary focus is the management/board change notification, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is short and contains CVs as attachments, but the primary action is the announcement of management/board candidates.
2022-05-20 Polish

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