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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 2020-05-08 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 5 czerwca 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (623 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or Extraordinary General Meeting) scheduled for June 5, 2020. It explicitly mentions the attachment of a PDF file titled 'Ogłoszenie ZWZ.pdf' (Announcement of the EGM/AGM). According to the 'MENU VS MEAL' rule, a short announcement about a meeting or report release, especially when referencing an attached file, points towards an announcement type rather than the full content of the meeting itself. Since this is specifically about convening a General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement of the meeting, AGM-R is the closest fit for the subject matter (AGM) compared to the general RPA or RNS.
2020-05-08 Polish
Rekomendacja Zarządu SECO/WARWICK S.A. dotycząca podziału zysku netto za rok 2019 wraz z opinią Rady Nadzorczej - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's proposal to the Supervisory Board regarding the allocation of the net profit for 2019 (PLN 10,619,707.32) entirely to the company's reserve capital. The Supervisory Board has favorably opined on this proposal and will recommend it to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for the final decision. This content directly relates to the distribution of profits and capital structure decisions that are typically presented for shareholder approval at a general meeting. Since the text details the proposal for profit allocation which is a key component of shareholder resolutions, and it mentions the General Meeting, it aligns best with topics related to capital structure changes or shareholder meeting proposals. Given the options, 'Capital/Financing Update' (CAP) covers capital structure changes resulting from profit allocation, or it could be related to the AGM process. However, the core action is the proposed allocation of profit to reserve capital, which is a capital structure event. 'SHA' (Share Issue/Capital Change) is also relevant, but 'CAP' is broader for financing/capital structure updates. Since the decision is pending the General Meeting, and it involves a significant capital allocation decision, 'CAP' is the most fitting category for a major capital structure adjustment proposal.
2020-04-23 Polish
Ocena sprawozdania finansowego i sprawozdania z działalności dokonana przez RN
Audit Report / Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej SECO/WARWICK S.A. dotycząca skonsolidowanego sprawozdania finansowego i sprawozdania z działalności Grupy Kapitałowej' (Assessment of the Supervisory Board of SECO/WARWICK S.A. regarding the consolidated financial statement and the report on the activities of the Capital Group). It explicitly discusses the review and assessment of the Consolidated Financial Statement and the Management Board's Report for the fiscal year ending 31.12.2019, referencing the auditor's report (Ernst & Young). This content strongly aligns with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, as this document is the Supervisory Board's formal assessment based on the audit findings of the annual financial statements. It is not the full 10-K, nor is it merely an announcement of a report (RPA/RNS), but rather the formal review/assessment document itself. FY 2019
2020-04-23 Polish
Oświadczenie Rady Nadzorczej dot. komitetu audytu
Governance Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej SECO/WARWICK S.A. w sprawie Komitetu Audytu" (Statement of the Supervisory Board of SECO/WARWICK S.A. regarding the Audit Committee). It explicitly states that the Supervisory Board confirms compliance with regulations concerning the establishment, composition, and functioning of the Audit Committee, including independence criteria and required knowledge/skills related to accounting and financial statement auditing. This content directly relates to internal governance, board oversight, and adherence to regulatory standards concerning financial reporting oversight, which aligns best with Governance Information (CGR). It is not a full Audit Report (AR), nor is it a general management announcement (MANG) or a proxy statement (DEF 14A/PSI). Given the focus on the structure and compliance of the Audit Committee, CGR is the most appropriate classification.
2020-04-23 Polish
Wybrane dane finansowe Grupy Kapitałowej SW
Interim / Quarterly Report Classification · 90% confidence The document provides selected consolidated financial data (income statement, cash flow, and balance sheet items) for the years 2018 and 2019, converted into EUR. It includes specific financial metrics such as net sales, operating profit, and total assets. While it is a summary of financial data, it contains substantive financial information rather than being a mere announcement of a report or a certification. Given it presents comprehensive financial performance data for a fiscal period, it aligns best with the definition of an Interim/Quarterly Report (IR) or a summary extract from an Annual Report. Since it is a standalone presentation of financial data, 'IR' is the most appropriate classification. FY 2019
2020-04-23 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej SW
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Operations) for SECO/WARWICK S.A. for the year ended December 31, 2019. It contains detailed management commentary, organizational structure, and financial data (revenue tables, remuneration tables). While it is part of the annual reporting package, the specific content is the Management Report (MDA), which provides the narrative and analysis of the financial results. It is not a standalone audit report, nor is it a short announcement (RPA). FY 2019
2020-04-23 Polish

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