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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 2020-02-12 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
Treść podjętych uchwał przez NWZ SECO/WARWICK S.A. 12.02.2020 r.
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego nr 05/2020 SECO/WARWICK S.A." (Attachment to current report no. 05/2020) and details the resolutions and voting results of an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM). It specifically records the resolutions passed, such as electing a Chairman, approving the agenda, and crucially, authorizing the Management Board to acquire own shares (share repurchase) and creating a reserve capital for this purpose. The core content is the formal record of decisions made during a shareholder meeting, including the final voting outcomes for each resolution. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs).
2020-02-12 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 12 lutego 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of SECO/WARWICK S.A. is submitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on February 12, 2020. It confirms that all proposed resolutions were adopted and includes an attachment detailing these resolutions. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is the official reporting of the results of the vote.
2020-02-12 Polish
Treść projektów uchwał na NWZ SECO/WARWICK S.A. 12 luty 2020 r
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('Uchwała Nr X') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). Key topics include electing a chairman, selecting a scrutiny committee, adopting the agenda, authorizing the Management Board to acquire own shares (share repurchase), and creating a reserve capital for this purpose. These documents detail the formal decisions made by shareholders at a general meeting. This directly corresponds to the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an EGM, the content (resolutions and meeting proceedings) fits the scope of AGM-R better than any other category, especially since there is no specific code for EGM materials, and it is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions themselves. Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2020-01-16 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 12 lutego 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (551 characters) and explicitly states that the Management Board of SECO/WARWICK S.A. is attaching the content of draft resolutions ('treść projektów uchwał') along with justifications, which are to be discussed at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for February 12, 2020. This content—draft resolutions and justifications for a shareholder meeting—is characteristic of materials prepared for a general meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM). Since the document is an announcement attaching the materials rather than the full meeting minutes or voting results, AGM-R is the most appropriate fit among the provided options for meeting-related materials.
2020-01-16 Polish
Treść Ogłoszenia NWZ
AGM Information Classification · 99% confidence The document is explicitly titled "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Nadzwyczajnym Walnym Zgromadzeniu Spółki" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Extraordinary General Meeting of the Company). It details the date, time, location, registration day, shareholder rights regarding participation, agenda proposals, and voting procedures for a General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural announcements. The most fitting category is AGM Information (AGM-R).
2020-01-16 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 12 lutego 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (524 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for February 12, 2020. This announcement pertains directly to the scheduling and notice of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary meeting rather than the standard Annual General Meeting. The content is a notice/announcement about the meeting itself, not the voting results (DVA) or proxy materials (PSI). Therefore, AGM-R is the most appropriate classification.
2020-01-16 Polish

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