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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 2025-09-02 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 2 września 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the official list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (NWZ) held on June 9, 2025. This is a formal disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-09-02 Polish
Tekst jednolity statutu spółki akcyjnej
Audit Report / Information Classification · 95% confidence The document is a 'Statut Spółki' (Articles of Association) for SECO/WARWICK S.A. It outlines the company's general provisions, business activities, capital structure, and governance rules. This type of document is a foundational corporate governance document. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for a company's Articles of Association, as it defines the internal rules, board structure, and governance practices of the entity. FY 2025
2025-09-02 Polish
Treść uchwał podjętych przez NWZ SECO/WARWICK S.A. 2 września 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official results of voting on various resolutions (Uchwała) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of SECO/WARWICK S.A. It details the specific vote counts, percentages, and the content of the resolutions passed, including share cancellation and capital reduction. This aligns perfectly with the definition of a Declaration of Voting Results.
2025-09-02 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 2 września 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (464 characters) from the Management Board of SECO/WARWICK S.A. regarding the resolutions passed at an Extraordinary General Meeting (NWZ) held on September 2, 2025. It confirms that all proposed resolutions were adopted and no objections were raised. Since it reports the outcome of a shareholder meeting, it falls under the category of Declaration of Voting Results.
2025-09-02 Polish
Treść zawiadomienia akcjonariusza o zmianie stanu posiadania akcji Emitenta
Major Shareholding Notification Classification · 100% confidence The document is a formal notification ('Zawiadomienie') submitted under Article 69 of the Polish Act on Public Offering. It details a change in the shareholding structure of SECO/WARWICK S.A. by a shareholder (Spruce Holding Limited Liability Company), specifically reporting a decrease in the number of shares and voting rights held. This type of disclosure, which tracks significant changes in ownership thresholds, is classified as a Major Shareholding Notification.
2025-08-27 Polish
Zawiadomienie akcjonariusza o zmianie stanu posiadania akcji Emitenta - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document is a short notification from SECO/WARWICK S.A. regarding a disclosure from a shareholder (Spruce Holding LLC) concerning a change in their voting rights (specifically falling below the 5% threshold). This is a standard regulatory notification for major shareholding changes, which corresponds to the 'Major Shareholding Notification' category.
2025-08-27 Polish

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