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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 707 across all filing types
Latest filing 2023-06-07 Board/Management Inform…
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
Powołanie Prezesa oraz Członków Zarządu SECO/WARWICK S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of several individuals to the Management Board (Zarząd) of SECO/WARWICK S.A. by the Supervisory Board (Rada Nadzorcza). It details the new roles (President, Members) effective June 7, 2023, and includes standard declarations regarding conflicts of interest and insolvency registers. Crucially, it mentions that detailed information regarding the qualifications and professional history of the appointed members is attached ('W załączeniu Spółka przekazuje szczegółowe informacje...'). This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1622 chars) is short, but it is the primary announcement itself, not just a notice that a report is attached, so MANG is preferred over RPA/RNS.
2023-06-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu SECO/WARWICK S.A., które odbyło się w dniu 7 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is in Polish and details the major shareholders (holding at least 5% of votes) present at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 7, 2023. It lists three specific entities and their respective shareholdings and voting percentages. This content directly relates to the results or participants of a shareholder vote at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it reports on the voting power distribution among major shareholders at the meeting.
2023-06-07 Polish
Regulamin Rady Nadzorczej SECO/WARWICK S.A.
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ" (Regulations of the Supervisory Board) for SECO/WARWICK Spółka Akcyjna. It details the tasks, competencies, organization, and operating procedures of the Supervisory Board, referencing Polish commercial law (Kodeks spółek handlowych) and the company's Statute. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (Code: CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), a Management Report (MDA), or a Proxy Statement (PSI), but rather the foundational rules governing the supervisory body.
2023-06-07 Polish
Tekst Jednolity Statutu Spółki SECO/WARWICK S.A.
Regulatory Filings Classification · 100% 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.". The content details the general provisions, scope of business, capital structure (including share types and nominal value), powers of the company bodies (General Meeting, Supervisory Board, Management Board), and rules for convening and voting at the General Meeting. This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none directly map to 'Articles of Association'. However, this document defines the governance structure and fundamental rules of the corporation, which aligns most closely with Governance Information (CGR), as it dictates the internal rules and structure of the company's governing bodies. It is not a standard financial filing like 10-K, ER, or IR, nor is it a specific announcement like DIRS or DIV. Given the focus on internal rules and governance structure, CGR is the most appropriate fit.
2023-06-07 Polish
Zatwierdzenia wyników weryfikacji Celów Rocznych za rok 2022
Remuneration Information Classification · 99% confidence The document is titled "Uchwała nr 12/2023 Rady Nadzorczej SECO/WARWICK S.A." (Resolution No. 12/2023 of the Supervisory Board of SECO/WARWICK S.A.) dated April 27, 2023. The content explicitly deals with the approval of the realization of Annual Targets for 2022 resulting from the 2022-2024 Incentive Program ('Program Motywacyjny'). It details the degree of realization of these targets by management members and the corresponding number of shares to be acquired. This type of document, focusing on executive compensation, incentive plans, and related share awards approved by the Supervisory Board, aligns most closely with Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a resolution (Uchwała), its subject matter is remuneration/incentive fulfillment.
2023-06-07 Polish
Określenie Celów Rocznych Beneficjentów Programu Motywacyjnego w roku 2023
Governance Information Classification · 95% confidence The document is titled "Uchwała Nr 1 /2022 Rady Nadzorczej SECO/WARWICK S.A." (Resolution No. 1/2022 of the Supervisory Board of SECO/WARWICK S.A.) dated December 15, 2022, regarding the determination of Annual Targets for 2023 for the Incentive Program. This document details internal governance decisions, specifically setting performance targets (Cele Roczne) for management based on financial metrics (Net Profit, EBIT) for the upcoming year (2023). This falls under internal governance and management structure documentation, specifically related to compensation/incentives, but it is not a formal regulatory filing like a 10-K or a general Earnings Release (ER). It is a formal resolution by the Supervisory Board concerning management incentives, which aligns best with Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Since it is a resolution setting performance goals for an incentive program, it is fundamentally about corporate governance structure and rules, making CGR the most appropriate fit over DEF 14A (which usually covers actual past remuneration reports). Given the context of setting internal targets by the Board, CGR is selected.
2023-06-07 Polish

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