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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 2024-05-16 Governance 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
Sprawozdanie Rady Nadzorczej SECO/WARWICK S.A. z działalności za 2023
Governance Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej SECO/WARWICK S.A. z działalności za 2023 rok" (Supervisory Board Report of SECO/WARWICK S.A. on its activities for the year 2023). It details the oversight activities, committee work (Audit Committee, Strategy Committee), and conclusions regarding the management board's report and financial statements for the fiscal year 2023. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it is a report from the Supervisory Board, it focuses on governance and oversight rather than being the primary Annual Report (10-K) or a general Audit Report (AR). It is a comprehensive report detailing governance structure and oversight, making CGR the most appropriate fit over other governance-related codes like DEF 14A (Remuneration) or DVA (Voting Results).
2024-05-16 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SECO/WARWICK S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of SECO/WARWICK S.A. for the year 2023). The text explicitly discusses the remuneration, benefits, and financial instruments granted to the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish law regarding public offerings and remuneration policies. This content directly corresponds to the definition of Remuneration Information, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive/director compensation disclosure in US context, but here matching the specific content about remuneration reports). Although the document is a detailed report itself (length > 5000 chars), the specific subject matter—detailed compensation disclosure for management and board members—is best classified as DEF 14A, which is defined as 'Remuneration Information' in the provided schema.
2024-05-16 Polish
Treść projektów uchwał na ZWZ SECO/WARWICK S.A. 13 czerwca 2024 r.
AGM Information Classification · 99% confidence The document text is structured as a detailed agenda ('Szczegółowy porządek obrad') and subsequent resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of a Polish company (SECO/WARWICK S.A.). Key agenda items include the presentation and approval of the 2023 Annual Report, Financial Statements, Management Reports, Supervisory Board Reports, and the granting of discharge ('absolutorium') to management for the 2023 fiscal year. The content explicitly details the proceedings and resolutions of a shareholder meeting, which directly corresponds to the definition of Annual General Meeting (AGM) materials.
2024-05-16 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 13 czerwca 2024 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (601 characters) and explicitly states that the Management Board (Zarząd) is enclosing the content of draft resolutions ('treść projektów uchwał') along with attachments, which are intended to be discussed at the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 13, 2024. This structure—announcing the availability of materials for an upcoming AGM—strongly suggests this is an announcement about the meeting materials rather than the full set of materials itself. Since the materials relate directly to the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains to the content being presented at that meeting, although it could also be argued as a Report Publication Announcement (RPA) if it were purely a notice of publication. Given the content is the draft resolutions themselves being transmitted, AGM-R is the primary fit for the subject matter.
2024-05-16 Polish
Treść Ogłoszenia ZWZ
AGM Information Classification · 100% confidence The document title explicitly states it is an "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Ordinary General Meeting of Shareholders). The text details the date, time, location of the AGM, registration day, shareholder rights regarding participation, agenda proposals, and voting procedures. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since the document is an official notice *calling* the meeting and outlining the rules, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), although it contains related procedural details, the primary focus is the meeting itself.
2024-05-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 13 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (665 characters) and explicitly states that the management ('Zarząd SECO/WARWICK S.A.') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 13, 2024. Crucially, it states that the full text of the announcement is in the attachment ('Pełny tekst ogłoszenia... znajduje się w załączniku do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement about the publication of a meeting notice points towards an announcement type rather than the meeting material itself. Since it specifically concerns the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), as it is the initial notice/announcement related to the AGM proceedings, even though it is a notice of the meeting rather than the meeting materials themselves. Given the context of convening the meeting, AGM-R is the best fit over a general RPA or RNS.
2024-05-16 Polish

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