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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 2019-05-09 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
Zał. do uchwały nr 20- Cele jednostkowe 2019
Board/Management Information Classification · 95% confidence The document is titled "Uchwała Nr 1 /2018 Rady Nadzorczej SECO/WARWICK S.A." (Resolution No. 1/2018 of the Supervisory Board of SECO/WARWICK S.A.) dated 13.12.2018. The subject is 'w sprawie określenia Celów Jednostkowych na rok 2019 na potrzeby Programu Motywacyjnego' (regarding the determination of Unit Targets for 2019 for the purpose of the Incentive Program). This document details specific performance targets (like Net Profit and EBIT) assigned to management roles for the upcoming year (2019) as part of a broader incentive scheme established by a prior shareholder resolution. This directly relates to management compensation, performance metrics, and governance structure regarding executive incentives. Among the provided codes, 'DEF 14A' (Remuneration Information) is the closest fit as it deals with executive compensation structure and targets, even though this specific document is a Board Resolution rather than the formal SEC filing (DEF 14A). However, given the context of setting performance targets for management/executives, it falls under the scope of remuneration/incentive planning. If a more specific code for 'Incentive Plan Resolution' existed, it would be used, but DEF 14A covers compensation details.
2019-05-09 Polish
Projekty uchwał ZWZ SECO WARWICK S.A. 5 czerwca 2019
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders). Key actions include electing a chairman, approving the agenda, approving financial statements (for the year 2018), approving management reports, granting discharge ('absolutorium') to board members and supervisory board members for their duties in 2018, and deciding on profit distribution (dividend). These are the core components of the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-09 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 5 czerwca 2019 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (565 characters) and explicitly states that the Management Board of SECO/WARWICK S.A. is enclosing the content of draft resolutions ('treść projektów uchwał') along with their attachments, which are to be discussed at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 5, 2019. This content (draft resolutions for an AGM) is typically distributed to shareholders prior to the meeting to inform their vote. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings. While it relates to the AGM, it is the preparatory material, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the context of providing materials for a shareholder meeting, PSI is the most appropriate fit, although RPA could be considered if the primary action was just announcing the availability of documents, but here the content (draft resolutions) is provided.
2019-05-09 Polish
Treść Ogłoszenia ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Zwyczajnym Walnym Zgromadzeniu Spółki" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Ordinary General Meeting of the Company). It details the date, time, location, registration day, shareholder rights regarding participation, submitting agenda items, proposing resolutions, and proxy voting procedures for an upcoming General Meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related procedural rules. Therefore, the classification is AGM-R.
2019-05-09 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 5 czerwca 2019r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (521 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) for a specific date (June 5, 2019). This directly relates to the preparation and announcement for the AGM. Based on the definitions, 'AGM Information (Code: AGM-R)' covers presentations and materials shared during the AGM. Since this is the official notice/announcement calling the meeting, it falls under the scope of AGM-related materials, even if it's the initial call notice rather than the presentation itself. It is not a report announcement (RPA) because it is the core notice for the meeting itself, not an announcement about a separate financial report.
2019-05-09 Polish
Opinia Rady Nadzorczej dotycząca propozycji Zarządu SECO/WARWICK S.A. w sprawie podziału zysku netto za rok 2018 oraz wypłaty dywidendy za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the proposal by the Management Board (Zarząd) and the positive opinion of the Supervisory Board (Rada Nadzorcza) regarding the distribution of net profit for the year 2018. Specifically, it details the allocation of PLN 14,430,785.25 into two parts: PLN 4,018,910.20 for dividend payment (setting the dividend amount per share at PLN 0.41, the record date, and the payment date) and the remainder to the reserve capital. This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal announcement, not a general regulatory filing fallback (RNS) or a report publication announcement (RPA), as it contains the substantive decision/proposal itself.
2019-04-25 Polish

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