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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 2021-10-08 Transaction in Own Shar…
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 zaproszenia do składania ofert sprzedaży akcji
Transaction in Own Shares Classification · 99% confidence The document is titled "OGŁOSZENIE ZAPROSZENIA DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SECO/WARWICK S.A." which translates to "ANNOUNCEMENT OF INVITATION TO SUBMIT OFFERS TO SELL SHARES OF SECO/WARWICK S.A.". The content details the terms, price (14.50 PLN per share), timeline (October 12 to October 25, 2021), and procedure for shareholders to sell their shares back to the company (share repurchase/buyback program). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers the company buying back or selling its own shares (share repurchase/issuance). Although it involves a transaction, the primary action described is the company's intent and process for acquiring its own shares, fitting the POS code better than CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), which usually relate to raising new capital or structural changes, not repurchases. It is not a general regulatory filing (RNS) because it is highly specific to a share repurchase program.
2021-10-08 Polish
Skup akcji własnych - ogłoszenie zaproszenia do składania ofert sprzedaży akcji SECO/WARWICK S.A. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text is an official announcement from the Management Board (Zarząd) of SECO/WARWICK S.A. regarding the decision to repurchase its own shares ('nabywania akcji własnych Spółki'). It details the maximum number of shares (850,000), the proposed purchase price (14.50 PLN), and the timeline for accepting offers (October 12 to October 25, 2021). This activity directly corresponds to the definition of a company buying back its own shares, which is classified as 'Transaction in Own Shares'. The code for this is POS.
2021-10-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu SECO/WARWICK S.A., które odbyło się w dniu 7 października 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the voting results from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on October 7, 2021. It explicitly lists the shareholders who held at least 5% of the votes and their respective percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. The legal basis cited, 'Art. 70 pkt 3 Ustawy o ofercie - NWZ lista powyżej 5 %', confirms this is a mandatory disclosure of voting outcomes.
2021-10-07 Polish
Uchwały na NWZ SECO/WARWICK S.A. 7 października 2021 r.
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). It details the election of a chairman, the approval of the agenda, the authorization for the Management Board to acquire own shares (share repurchase), the creation of a reserve capital for this purpose, and the approval of a new Motivational Program (Program Motywacyjny) along with the determination of its participants. These documents are the official records and outcomes of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the content (resolutions and voting results) aligns best with AGM materials rather than a formal regulatory report (10-K, IR) or a simple announcement (RPA, RNS).
2021-10-07 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 7 października 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (780 characters) and explicitly states that the Management Board ('Zarząd') is submitting ('przekazuje w załączeniu') the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' - NWZ) held on October 7, 2021. This structure—announcing the results of a shareholder vote and attaching the resolutions—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from a general meeting, it is the announcement of the results, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the content focuses entirely on the outcome of the vote, DVA is the best fit.
2021-10-07 Polish
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego za III kwartał 2021 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (310 characters) and is written in Polish. The key phrase is: "Zarząd SECO/WARWICK S.A. informuje, że skonsolidowany raport kwartalny za III kwartał 2021 r. [...] zostanie opublikowany w dniu 29 listopada 2021 roku." This translates to: "The Management Board of SECO/WARWICK S.A. informs that the consolidated quarterly report for Q3 2021 [...] will be published on November 29, 2021." This is an announcement about the future publication date of a quarterly report, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report will be published fits the description of a Report Publication Announcement (RPA).
2021-10-05 Polish

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