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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 2020-04-02 Regulatory Filings
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
Informacja dotycząca wpływu epidemii koronawirusa SARS-CoV-2 na działalność SECO/WARWICK S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal communication from the Management Board (Zarząd) of SECO/WARWICK S.A. regarding the impact of the COVID-19 pandemic on its operations, including reduced orders, supply chain risks, and temporary salary/work hour reductions agreed upon with trade unions. This content describes management's assessment of risks, operational changes, and outlook in response to a major event. This aligns best with the Management Reports (MDA) definition, which covers management's detailed explanation of business trends and outlook, especially concerning operational risks and responses, rather than a formal financial statement (like 10-K or IR) or a simple announcement of a report (RPA/RNS). The length (2609 chars) is substantial enough to be a report section rather than just a brief announcement.
2020-04-02 Polish
Strategia SECO/WARWICK na lata 2020-2022 - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement by the Management Board ("Zarząd") of SECO/WARWICK S.A. detailing the adoption of the "SECO/WARWICK Strategy for 2020-2022" ("Strategia"). It outlines the company's Mission, Vision, and key strategic assumptions across financial, customer, process, and employee perspectives, including specific financial targets (e.g., net profit margin of 4% by 2022) and growth plans (organic growth, no acquisitions). This content—a formal statement of long-term strategic direction and goals—is best classified as a high-level strategic document. While it contains financial targets, it is not a standard periodic financial report (like 10-K or IR). It is a strategic plan announcement. Given the options, this type of forward-looking strategic document, often presented to investors or the market, aligns most closely with the intent behind an Investor Presentation (IP) or a high-level strategic update. However, since it is a formal announcement of the adopted strategy itself, and not a presentation deck, it functions as a key piece of management information regarding future direction. Since there is no specific 'Strategy Document' code, and it details management's plans and outlook, it fits best under Management Reports (MDA), which covers management's explanation of business trends and outlook, or potentially Investor Presentation (IP) if it were a deck. Given the formal, declarative nature of adopting a multi-year strategy, MDA is the most appropriate fit for detailing management's strategic outlook.
2020-03-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu SECO/WARWICK S.A., które odbyło się w dniu 12 lutego 2020 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the attendance and voting rights of shareholders at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It specifically lists entities holding at least 5% of the votes during this meeting. This content directly relates to the official results and voting structure of a shareholder meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome/status of voting rights at a general meeting.
2020-02-13 Polish
Treść podjętych uchwał przez NWZ SECO/WARWICK S.A. 12.02.2020 r.
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego nr 05/2020 SECO/WARWICK S.A." (Attachment to current report no. 05/2020) and details the resolutions and voting results of an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM). It specifically records the resolutions passed, such as electing a Chairman, approving the agenda, and crucially, authorizing the Management Board to acquire own shares (share repurchase) and creating a reserve capital for this purpose. The core content is the formal record of decisions made during a shareholder meeting, including the final voting outcomes for each resolution. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs).
2020-02-12 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 12 lutego 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of SECO/WARWICK S.A. is submitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on February 12, 2020. It confirms that all proposed resolutions were adopted and includes an attachment detailing these resolutions. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is the official reporting of the results of the vote.
2020-02-12 Polish
Treść projektów uchwał na NWZ SECO/WARWICK S.A. 12 luty 2020 r
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('Uchwała Nr X') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). Key topics include electing a chairman, selecting a scrutiny committee, adopting the agenda, authorizing the Management Board to acquire own shares (share repurchase), and creating a reserve capital for this purpose. These documents detail the formal decisions made by shareholders at a general meeting. This directly corresponds to the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an EGM, the content (resolutions and meeting proceedings) fits the scope of AGM-R better than any other category, especially since there is no specific code for EGM materials, and it is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions themselves. Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2020-01-16 Polish

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