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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 2022-04-29 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
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 25 maja 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for May 25, 2022. It explicitly states that the full text of the announcement is in an attachment to the report. Since this document is an announcement about scheduling a General Meeting, and not the presentation materials or the voting results themselves, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Given the short length and the reference to an attachment containing the full details, it is a preliminary notice related to the AGM.
2022-04-29 Polish
Rekomendacja Zarządu SECO/WARWICK S.A. wraz z opinią Rady Nadzorczej w sprawie podziału zysku netto za rok 2021 oraz wypłaty dywidendy za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) regarding the recommendation for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on how to distribute the net profit for the year 2021. Specifically, it allocates a portion of the profit for dividend payment (dywidendy) and another portion to the reserve capital (kapitał zapasowy). It explicitly states the proposed 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 amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1272 chars), but it contains the core decision/recommendation itself, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2022-04-22 Polish
Sprawozdanie z badania JSF
Audit Report / Information Classification · 98% confidence The document text consists almost entirely of XML digital signature blocks (Signature, SignedInfo, KeyInfo, etc.). Within the signature references and properties, there is a crucial filename mentioned: "SWSA_Jednostkowe_S60502_Sprawozdanie_z_badania_JSF_31122021_PL.xhtml". The Polish word 'Sprawozdanie z badania' translates to 'Audit Report' or 'Report on Examination'. This strongly indicates the document is related to an audit. Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for a document primarily containing the signature and metadata of an audit report, especially since the content itself is not the full report narrative but the verification structure. FY 2021
2022-04-22 Polish
Sprawozdanie z badania JSF
Audit Report / Information Classification · 99% confidence The document text is clearly titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent Auditor's Report on the Audit) and discusses the audit of the annual individual financial statements ("rocznego jednostkowego sprawozdania finansowego") for the period ending December 31, 2021. It contains the auditor's opinion, details on the basis of the opinion, key audit matters, and responsibilities of management and the auditor. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K). FY 2021
2022-04-22 Polish
Oświadczenie RN SWSA
Board/Management Information Classification · 99% confidence The document is a formal statement ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of SECO/WARWICK S.A. specifically regarding the Audit Committee ('Komitetu Audytu'). It confirms compliance with regulations regarding the committee's composition, functioning, and the independence/expertise of its members. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or a general management announcement (MANG). The document is short, but it is a specific governance declaration, not an announcement of a larger report.
2022-04-22 Polish
Ocena RN SWSA
Board/Management Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej SECO/WARWICK S.A. dotycząca sprawozdania finansowego i sprawozdania z działalności Spółki' (Supervisory Board Assessment regarding the financial statement and the company's activity report). It explicitly discusses the review and assessment of the annual financial statements (for the period 01.01.2021 to 31.12.2021) and the management activity report, referencing the auditor's report (KPMG) and compliance with accounting standards (MSF/IFRS). This content strongly aligns with the scope of an Audit Report or Information document, which covers standalone audit results and applied accounting principles, rather than the full Annual Report (10-K) or just an Earnings Release (ER). Since it is the Supervisory Board's assessment based on the audit, 'Audit Report / Information' (AR) is the most appropriate classification.
2022-04-22 Polish

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