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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 2025-06-09 Remuneration 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
Zatwierdzenia wyników weryfikacji Celów Rocznych za rok 2024
Remuneration Information Classification · 99% confidence The document is titled "Uchwała nr 12/2025 Rady Nadzorczej SECO/WARWICK S.A." (Resolution No. 12/2025 of the Supervisory Board of SECO/WARWICK S.A.) and concerns the approval of the realization of Annual Goals for 2024 resulting from the 2022-2024 Incentive Program. This resolution confirms the achievement levels (percentages) and the resulting number of shares to be granted to beneficiaries based on performance metrics. This type of internal governance document detailing compensation/incentive outcomes for management/directors aligns most closely with Remuneration Information (DEF 14A), as it directly relates to executive compensation tied to performance goals. Although it is a resolution, its substance is about incentive payouts, which falls under remuneration disclosure.
2025-06-09 Polish
Sprawozdanie Rady Nadzorczej SECO/WARWICK S.A. z działalności za 2024 rok
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej SECO/WARWICK S.A. z działalności za 2024 rok" (Supervisory Board Report on the activities for the year 2024). This report details the oversight activities, committee work (Audit Committee, Strategy Committee), and the review/approval of the Management Board's report and financial statements for the fiscal year 2024. This content aligns perfectly with the description of an Audit Report or Information document, which covers the results of internal oversight and review processes, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a comprehensive report from the Supervisory Board reviewing the year's activities and financial statements, the most fitting category is 'Audit Report / Information' (AR), as it focuses on the audit/oversight function over the annual results. FY 2024
2025-06-09 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2024 rok
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SECO/WARWICK S.A. ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of SECO/WARWICK S.A. for the year 2024). The content details the remuneration structure, fixed and variable components, and stock options granted to board members for the year 2024, referencing Polish legal requirements (Art. 90g of the Public Offering Act). This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing, as DEF 14A covers compensation reports for directors and executives.
2025-06-09 Polish
Treść uchwał podjętych przez ZWZ SECO/WARWICK S.A. 9 czerwca 2025 r.
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 07/2025" (Attachment to current report no. 07/2025) and consists entirely of resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SECO/WARWICK S.A. It details the election of the meeting chairman, the election of the Scrutiny Committee, the approval of the agenda, the approval of the financial statements for the year 2024, the approval of management reports, the approval of the Supervisory Board's remuneration report, and the granting of discharge (absolutorium) to board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-09 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 9 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (784 characters) and explicitly states that the Management Board ('Zarząd') is submitting the resolutions ('uchwały') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on June 9, 2025, which are attached. This structure—announcing the results of a shareholder meeting and referencing attached resolutions—strongly suggests a filing related to the outcomes of the AGM. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is the code for the *results* of the vote, which is what is being reported here.
2025-06-09 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) passed a resolution regarding the distribution of net profit for 2024 and the payment of a dividend. It details the total amount allocated to dividends (8,734,907.00 PLN), the dividend per share (1 PLN), the record date (Dzień D: June 16, 2025), and the payment date (Dzień W: June 23, 2025). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although the resolution was passed at the AGM, the core subject matter being communicated is the dividend details, making DIV the most specific classification over AGM-R.
2025-06-09 Polish

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