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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 2021-06-10 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 podjęte przez Zwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 10 czerwca 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (773 characters) and explicitly states that the Management Board ('Zarząd') is submitting the resolutions ('uchwały') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' - ZWZ) held on June 10, 2021. It confirms that all resolutions were passed and no objections were raised. This content directly relates to the outcomes and resolutions of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it details the resolutions passed by the ZWZ, AGM-R is the primary fit for AGM materials, although DVA is also highly relevant for voting results. Given the context of submitting the resolutions themselves, AGM-R is selected as the primary category for AGM-related outcomes.
2021-06-10 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) on June 10, 2021, regarding the distribution of net profit for 2020 and the payment of a dividend. It details the total amount allocated to dividends (4,944,307.50 PLN), the dividend per share (0.55 PLN), the record date (Dzień D: 1.07.2021), and the payment date (Dzień W: 15.07.2021). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core purpose is the dividend announcement, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2021-06-10 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe, śródroczne skrócone jednostkowe sprawozdanie finansowe, informację dodatkowe, dodatkowe noty i objaśnienia- I kwartał 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the period from January 1 to March 31, 2021. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, and Cash Flow Statement, along with detailed notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2021
2021-05-14 Polish
Weryfikacja realizacji Celów Rocznych Beneficjentów Programu Motywacyjnego w roku 2020
Remuneration Information Classification · 95% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board ("Rada Nadzorcza") of SECO/WARWICK S.A. dated April 22, 2021. The resolution concerns the approval of the realization of Annual Targets for 2020 stemming from the 2018-2020 Incentive Program ("Program Motywacyjny"). It explicitly mentions verification based on audited financial data and details the number of shares to be granted to beneficiaries based on performance metrics. This type of document, detailing executive/management compensation or incentive payouts based on performance metrics, aligns most closely with Remuneration Information (DEF 14A) or potentially Management Reports (MDA). However, since it is a formal resolution confirming the payout/grant of shares based on performance targets (a key component of executive compensation disclosure), DEF 14A (Remuneration Information) is the most specific fit among the provided options, as it deals directly with compensation outcomes for management/directors. It is not a general earnings release (ER), a full annual report (10-K), or a general governance document (CGR). Given the focus on incentive program realization and resulting share grants, DEF 14A is the best classification.
2021-05-13 Polish
Polityka wynagrodzeń członków Zarządu oraz Rady Nadzorczej SECO/WARWICK S.A.
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board) and details the fixed and variable components of compensation, including salary ranges, annual bonuses, and other benefits for executive and board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar governance/remuneration disclosures required under corporate law, which maps best to the provided code 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation, or specifically Remuneration Information in this context). Although the document is in Polish, the subject matter is clearly about executive compensation structure and limits.
2021-05-13 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SECO/WARWICK S.A. ZA LATA 2019-2020" (Remuneration Report of the Management Board and Supervisory Board Members of SECO/WARWICK S.A. for the years 2019-2020). It explicitly references Article 90g of the Polish Public Offering Act, which mandates the disclosure of remuneration reports. The content details fixed and variable components of compensation, incentive plans (stock awards), and compensation paid by group entities for management board members over the specified period (2019-2020). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC filing, as the function (reporting executive compensation) matches the definition.
2021-05-13 Polish

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