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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 2021-05-13 Remuneration 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
Weryfikacja realizacji Celów Rocznych Beneficjentów Programu Motywacyjnego w roku 2020
Remuneration Information Classification · 95% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board ("Rada Nadzorcza") of SECO/WARWICK S.A. dated April 22, 2021. The resolution concerns the approval of the realization of Annual Targets for 2020 stemming from the 2018-2020 Incentive Program ("Program Motywacyjny"). It explicitly mentions verification based on audited financial data and details the number of shares to be granted to beneficiaries based on performance metrics. This type of document, detailing executive/management compensation or incentive payouts based on performance metrics, aligns most closely with Remuneration Information (DEF 14A) or potentially Management Reports (MDA). However, since it is a formal resolution confirming the payout/grant of shares based on performance targets (a key component of executive compensation disclosure), DEF 14A (Remuneration Information) is the most specific fit among the provided options, as it deals directly with compensation outcomes for management/directors. It is not a general earnings release (ER), a full annual report (10-K), or a general governance document (CGR). Given the focus on incentive program realization and resulting share grants, DEF 14A is the best classification.
2021-05-13 Polish
Polityka wynagrodzeń członków Zarządu oraz Rady Nadzorczej SECO/WARWICK S.A.
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board) and details the fixed and variable components of compensation, including salary ranges, annual bonuses, and other benefits for executive and board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar governance/remuneration disclosures required under corporate law, which maps best to the provided code 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation, or specifically Remuneration Information in this context). Although the document is in Polish, the subject matter is clearly about executive compensation structure and limits.
2021-05-13 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SECO/WARWICK S.A. ZA LATA 2019-2020" (Remuneration Report of the Management Board and Supervisory Board Members of SECO/WARWICK S.A. for the years 2019-2020). It explicitly references Article 90g of the Polish Public Offering Act, which mandates the disclosure of remuneration reports. The content details fixed and variable components of compensation, incentive plans (stock awards), and compensation paid by group entities for management board members over the specified period (2019-2020). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC filing, as the function (reporting executive compensation) matches the definition.
2021-05-13 Polish
Treść projektów uchwał na ZWZ SECO/WARWICK S.A. 10 czerwca 2021 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of SECO/WARWICK S.A. These resolutions cover the approval of annual financial statements (for 2020), management reports, remuneration reports, granting of discharge ('absolutorium') to board members, and decisions on profit distribution (dividend). This content is the core output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-13 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 10 czerwca 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (566 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of draft resolutions ('treść projektów uchwał') along with their attachments, which are intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 10, 2021. This content—draft resolutions for an AGM—is typically distributed to shareholders prior to the meeting to inform their vote. This aligns best with the materials provided for shareholder meetings, which are covered by Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is providing the draft resolutions intended for the meeting, it is most closely related to the materials used for soliciting votes or informing the meeting attendees. Given the context of providing draft resolutions for an upcoming AGM, AGM-R (AGM Information) is the most specific fit, as it relates directly to the meeting content itself, rather than just the solicitation materials (PSI).
2021-05-13 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 Annual General Meeting of Shareholders). The text details the date, time, registration day, shareholder rights regarding participation, submitting agenda items, and voting procedures for the General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-13 Polish

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