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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 2016-06-24 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
Treść uchwał podjętych na ZWZ w dniu 24 czerwca 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (895 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') as an attachment to the current report. This structure—announcing the results/content of a shareholder meeting—strongly suggests a filing related to the meeting's outcome. Since the content is the resolutions themselves, and not just a proxy solicitation (PSI) or a general management announcement (MANG), the most appropriate category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Although it is an announcement, the content being delivered is the core material of the AGM resolutions.
2016-06-24 Polish
Regulamin Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text is titled 'REGULAMIN WALNEGO ZGROMADZENIA SECO/WARWICK S.A.' which translates to 'REGULATIONS OF THE GENERAL MEETING OF SECO/WARWICK S.A.'. The content details the rules, procedures, registration requirements, voting rights, and conduct for both ordinary and extraordinary General Meetings (Walne Zgromadzenie). This directly relates to the procedures and materials governing the Annual General Meeting (AGM) or Extraordinary General Meetings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-25 Polish
Regulamin Rady Nadzorczej
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ" (Rules of the Supervisory Board) for SECO/WARWICK Spółka Akcyjna. It details the structure, tasks, competencies, organization, and meeting procedures for the Supervisory Board. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight body (Supervisory Board) and its committees (Audit Committee, Remuneration and Nomination Committee). This aligns perfectly with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the foundational rules governing the board.
2016-05-25 Polish
Dotychczas obowiązujące postanowienia Statutu oraz treść projektowanych zmian
Share Issue/Capital Change Classification · 95% confidence The document text provided is highly fragmented and appears to be a table structure containing Polish text, likely extracted from a corporate filing. The content mentions various numbered points (e.g., '§ 6', '2.', '1)', '2)', '10)', '11)', '12)', '13)', '14)', '15)', '16)', '18)'), and references to 'PKD' (Polska Klasyfikacja Działalności - Polish Classification of Activities) codes and specific dates/numbers (like '25.24.Z', '28.21.Z', '73'). This structure strongly suggests a detailed breakdown of business activities, ownership, or operational segments, often found within comprehensive annual reports or detailed financial statements. Given the extensive, structured, and detailed nature of the content, which seems to be a deep dive into the company's structure or operations rather than a brief announcement, it is most likely part of a comprehensive report. Since the text is too fragmented to definitively confirm it is the full 10-K, but it contains detailed operational/segment information typical of a full annual review, the best fit among the provided options for detailed, comprehensive reporting is the Annual Report (10-K) or potentially an Interim Report (IR) if the context implied a shorter period. However, the sheer volume of detailed points suggests a major filing. Since the text is highly structured and detailed, and does not appear to be a short announcement about a report (RPA/RNS), I will classify it as the most comprehensive annual filing, the 10-K, as these documents contain the most granular operational detail.
2016-05-25 Polish
Jednolity tekst Statutu SECO/WARWICK S.A.
Regulatory Filings Classification · 99% confidence The document text is titled "TEKST JEDNOLITY STATUTU SPÓŁKI AKCYJNEJ SECO/WARWICK S. A." which translates to 'UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION OF SECO/WARWICK S.A.'. This document details the fundamental rules, structure, capital, and governance bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an exhibit to major regulatory filings. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailing the internal rules and structure of the company's governing bodies, as opposed to a specific financial report (10-K, IR) or a meeting announcement (AGM-R, DEF 14A).
2016-05-25 Polish
Uzasadnienie uchwał na ZWZ SECO/WARWICK S.A. 24 czerwca 2016 r.
AGM Information Classification · 99% confidence The document title is "UZASADNIENIE UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SECO/WARWICK S.A.", which translates to 'JUSTIFICATION OF RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SECO/WARWICK S.A.'. The content explicitly discusses justifications for resolutions to be voted upon at a General Meeting, specifically mentioning adjustments to the company's statute to align with 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This content is directly related to the preparation and justification materials for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1134 chars), but it is the justification document itself, not an announcement of the meeting or results.
2016-05-25 Polish

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