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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 2022-05-20 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
CV Robert Jasiński
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Robert Jasiński, detailing his professional experience, education, and certifications (FCMA, CGMA, ACCA). This type of document relates to the background and qualifications of company personnel, specifically senior management or board members. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), as CVs are often disclosed or referenced when announcing changes in senior management or board composition.
2022-05-20 Polish
CV Marcin Murawski
Board/Management Information Classification · 95% confidence The document text appears to be a curriculum vitae (CV) or professional biography for an individual, Marcin Michał Murawski, detailing his education, professional experience (including roles as an Independent Member of Supervisory Boards, Head of Internal Audit, and Manager at PwC), and professional affiliations. It focuses heavily on audit, finance, and board governance experience. This type of document is typically associated with disclosures regarding the composition of the board or management team, or potentially materials related to director nominations or qualifications. Given the options, the most fitting category for a document detailing the qualifications and experience of a director/board member is Board/Management Information (MANG), as it directly relates to the background of senior personnel.
2022-05-20 Polish
Zgłoszenie kandydatów na członków Rady Nadzorczej Spółki SECO/WARWICK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of SECO/WARWICK S.A. received nominations for candidates (Mr. Marcin Murawski and Mr. Robert Jasiński) for the Supervisory Board. These nominations were submitted by major shareholders in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for 25.05.2022, which includes a resolution on changes to the Supervisory Board composition. The core subject is the nomination of individuals for the Board of Directors/Supervisory Board. This directly aligns with the definition for Board/Management Information (MANG). Although it relates to an AGM, the primary focus is the management/board change notification, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is short and contains CVs as attachments, but the primary action is the announcement of management/board candidates.
2022-05-20 Polish
Życiorysy
Board/Management Information Classification · 98% confidence The document is titled "Załącznik do raportu bieżącego nr 5/2022" (Attachment to current report no. 5/2022) and provides detailed biographical information (education, career history) for several individuals (Pan Andrzej Zawistowski, Pan Jeffrey Boswell, Pan Maciej Karnicki). This type of detailed personnel information, especially when presented as an attachment to a regulatory filing, strongly suggests a disclosure related to the composition or changes within the Board of Directors or senior management. This aligns directly with the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific biographical data likely accompanying a formal announcement of a change or appointment.
2022-05-19 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej Spółki SECO/WARWICK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces that the Management Board of SECO/WARWICK S.A. received nominations for candidates (Andrzej Zawistowski, Jeffrey Boswell, and Maciej Karnicki) to the Supervisory Board (Rada Nadzorcza) in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 25, 2022. This content directly relates to changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (1031 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2022-05-19 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe, śródroczne skrócone jednostkowe sprawozdanie finansowe, informację dodatkowe, dodatkowe noty i objaśnienia- I kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA OKRES OD 1 STYCZNIA DO 31 MARCA 2022 ROKU' (Interim Condensed Consolidated Financial Statement for the period from January 1 to March 31, 2022). It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, and cash flow statements for the first quarter. This fits the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-17 Polish

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