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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 716 across all filing types
Latest filing 2023-06-07 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 2022 rok
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej SECO/WARWICK S.A. z działalności za 2022 rok" (Supervisory Board Report of SECO/WARWICK S.A. on its activities for 2022). It details the oversight activities, committee work (Audit Committee), and conclusions regarding the management's report and financial statements for the year 2022. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to Governance Information (CGR). While it relates to the annual cycle, it is specifically the Supervisory Board's report on its oversight, not the full Annual Report (10-K) or a general Audit Report (AR). It is a comprehensive report, not just an announcement of one (ruling 2 does not apply).
2023-06-07 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2022 rok
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SECO/WARWICK S.A. ZA ROK 2022" which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SECO/WARWICK S.A. FOR THE YEAR 2022". This explicitly indicates a report detailing executive and board compensation. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The content includes detailed tables breaking down fixed and variable remuneration components for both the Management Board and the Supervisory Board for the years 2022 and 2021.
2023-06-07 Polish
Treść uchwał podjętych przez ZWZ SECO/WARWICK S.A. 7 czerwca 2023 r.
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 07/2023" (Attachment to current report no. 07/2023) and consists entirely of detailed resolutions ("Uchwała Nr X/2023 Zwyczajnego Walnego Zgromadzenia...") passed during a General Meeting (Walne Zgromadzenie). These resolutions cover the election of the meeting chairman, approval of the 2022 financial statements, approval of the management report, and granting of discharge (absolutorium) to board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-07 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 7 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly mentions 'uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki' (resolutions adopted by the Ordinary General Meeting of the Company) dated June 7, 2023. It confirms that all draft resolutions submitted for voting were adopted. This content directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be an official announcement of the results/resolutions, not a full presentation or transcript.
2023-06-07 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 (ZWZ) passed Resolution No. 22/2023 regarding the distribution of net profit for 2022 and the payment of a dividend. It details the total amount allocated to dividends (8,496,365.00 PLN), the dividend per share (1 PLN), the record date (Dzień D: June 15, 2023), and the payment date (Dzień W: June 29, 2023). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration, making DIV the most specific classification over AGM-R.
2023-06-07 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe, śródroczne skrócone jednostkowe sprawozdanie finansowe, informację dodatkowe, dodatkowe noty i objaśnienia- I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Consolidated Report for the First Quarter of 2023' (Śródroczne skrócone skonsolidowane sprawozdanie finansowe) for the SECO/WARWICK S.A. Group. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, and Statement of Changes in Equity for the period ending March 31, 2023. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-16 Polish

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