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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 706 across all filing types
Latest filing 2018-04-13 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu SECO/WARWICK S.A., które odbyło się w dniu 11 kwietnia 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the attendance percentage (77.41%) and the breakdown of shareholders holding at least 5% of the votes during an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - NWZ) held on April 11, 2018. It explicitly lists major shareholders and their voting power, referencing the legal basis related to shareholder lists exceeding 5% (Art. 70 pkt 3 Ustawy o ofercie). This content directly relates to the official results and proceedings of a shareholder meeting, specifically detailing the voting outcomes and representation. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a vote/meeting quorum.
2018-04-13 Polish
Treść podjętych uchwał na NWZ SECO/WARWICK S.A. 11 kwietnia 2018 roku - korekta
AGM Information Classification · 98% confidence The document text is titled as an 'Załącznik do korekty raportu bieżącego' (Attachment to the correction of a current report) and details the resolutions ('Uchwała') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM). The content focuses heavily on voting results, electing/dismissing members of the Supervisory Board ('Rada Nadzorcza'), amending the company's Statute, and setting remuneration. This structure—a detailed record of resolutions and voting outcomes from a shareholder meeting—is characteristic of documentation related to a General Meeting. Since it details the resolutions and outcomes, it aligns best with the 'AGM Information' category, even though it is an EGM ('Nadzwyczajne Walne Zgromadzenie') rather than an Annual General Meeting (AGM). The closest fit among the provided codes is AGM-R, which covers presentations and materials shared during the Annual General Meeting (AGM). Alternatively, since it is a formal record of shareholder decisions, it could be related to voting results (DVA), but AGM-R is broader for meeting documentation.
2018-04-12 Polish
Korekta raportu dotyczącego uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 11 kwietnia 2018 r. w zakresie wyników głosowań nad tymi uchwałami - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (732 chars) from the Management Board of SECO/WARWICK S.A. It explicitly states that a previous current report (raport bieżący) contained an error in the voting results calculation for resolutions (uchwałami) from an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia - NWZ) held on April 11, 2018. The company is correcting the previous filing by re-publishing the resolutions and indicating the correction. Since this is a correction/re-publication of voting results from a general meeting, it directly relates to the outcome of shareholder votes. The most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a correction, the core subject matter is the voting results.
2018-04-12 Polish
Życiorysy
Board/Management Information Classification · 95% confidence The document is titled "Załącznik do raportu bieżącego nr 10/2018" (Attachment to current report no. 10/2018) and consists primarily of detailed biographical information (education, professional history, board memberships) for several individuals (Pan Henryk Pilarski, Pan Jeffrey Boswell, Pan Andrzej Zawistowski, Pan Marcin Murawski, Pan Jacek Tucharz). This type of detailed disclosure regarding key management personnel or supervisory board members is characteristic of filings related to corporate governance, director changes, or remuneration. Since the content focuses heavily on the qualifications and history of individuals who are likely directors or senior managers, the most appropriate classification among the provided options is Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific voting result (DVA).
2018-04-11 Polish
Zmiany w Radzie Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details the resolutions passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on April 11, 2018. Specifically, it announces the dismissal and subsequent appointment of several members to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document also mentions an attachment ('Załączniki') containing CVs, but the core content is the management change announcement itself, not just the announcement of a report (RPA).
2018-04-11 Polish
Zał. do uchwały nr 21 - Beneficjenci programu motywacyjnym
Remuneration Information Classification · 90% confidence The document text is a table detailing 'Beneficiaries of the Incentive Program' (Program Motywacyjny), listing job positions (like CEO, CFO, VP), performance parameters (like Net Profit, EBIT), and allocated volumes for the years 2018, 2019, and 2020. This content directly relates to the compensation structure and incentive plans for senior management and directors. Among the provided definitions, 'Remuneration Information' (Code: DEF 14A) is the most appropriate category, as it covers compensation for top executives and directors, which incentive programs are a key component of. Although the document is a table and not a formal DEF 14A filing, the subject matter aligns best with remuneration disclosure.
2018-04-11 Polish

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