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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 2021-10-07 AGM 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
Uchwały na NWZ SECO/WARWICK S.A. 7 października 2021 r.
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). It details the election of a chairman, the approval of the agenda, the authorization for the Management Board to acquire own shares (share repurchase), the creation of a reserve capital for this purpose, and the approval of a new Motivational Program (Program Motywacyjny) along with the determination of its participants. These documents are the official records and outcomes of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the content (resolutions and voting results) aligns best with AGM materials rather than a formal regulatory report (10-K, IR) or a simple announcement (RPA, RNS).
2021-10-07 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 7 października 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (780 characters) and explicitly states that the Management Board ('Zarząd') is submitting ('przekazuje w załączeniu') the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' - NWZ) held on October 7, 2021. This structure—announcing the results of a shareholder vote and attaching the resolutions—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from a general meeting, it is the announcement of the results, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the content focuses entirely on the outcome of the vote, DVA is the best fit.
2021-10-07 Polish
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego za III kwartał 2021 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (310 characters) and is written in Polish. The key phrase is: "Zarząd SECO/WARWICK S.A. informuje, że skonsolidowany raport kwartalny za III kwartał 2021 r. [...] zostanie opublikowany w dniu 29 listopada 2021 roku." This translates to: "The Management Board of SECO/WARWICK S.A. informs that the consolidated quarterly report for Q3 2021 [...] will be published on November 29, 2021." This is an announcement about the future publication date of a quarterly report, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report will be published fits the description of a Report Publication Announcement (RPA).
2021-10-05 Polish
zawiadomienie E.Good
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('Earl Good', a Director/Board Member) concerning the acquisition ('Nabycie') of company shares ('Akcje Spółki') for SECO/WARWICK S.A. This structure and content explicitly match the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. The corresponding code is DIRS.
2021-09-27 Polish
zawiadomienie P.Walasek
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) involving shares of SECO/WARWICK S.A. by Piotr Walasek, who is the CFO (Dyrektor Finansowy - Członek Zarządu). Article 19 of the MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category Mapping: - Director's Dealing (Code: DIRS): Report of personal share transactions by company directors and executives (insider trades). This is a perfect match.
2021-09-27 Polish
zawiadomienie B.Klinowski
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management (Bartosz Klinowski, Dyrektor Zarządzający Europa - Członek Zarządu) acquiring shares of SECO/WARWICK S.A. This structure and content—reporting personal share transactions by directors/executives under MAR (Market Abuse Regulation)—directly corresponds to the definition of Director's Dealing (insider trades). The relevant filing type code is DIRS.
2021-09-27 Polish

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