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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 2018-04-11 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
Zał. do uchwały nr 21 - Beneficjenci programu motywacyjnym
Remuneration Information Classification · 90% confidence The document text is a table detailing 'Beneficiaries of the Incentive Program' (Program Motywacyjny), listing job positions (like CEO, CFO, VP), performance parameters (like Net Profit, EBIT), and allocated volumes for the years 2018, 2019, and 2020. This content directly relates to the compensation structure and incentive plans for senior management and directors. Among the provided definitions, 'Remuneration Information' (Code: DEF 14A) is the most appropriate category, as it covers compensation for top executives and directors, which incentive programs are a key component of. Although the document is a table and not a formal DEF 14A filing, the subject matter aligns best with remuneration disclosure.
2018-04-11 Polish
Zał. do uchwały nr 20 - Regulamin programu motywacyjnego
Governance Information Classification · 92% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2018-2020" (Regulations of the Incentive Program for 2018-2020) and details the rules for granting and acquiring company shares (Akcje) to beneficiaries based on performance metrics (Cel Roczny). This document outlines the structure, terms, and conditions for a specific corporate action related to employee/management incentives and capital structure, referencing resolutions from the General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). This type of detailed internal corporate governance/incentive plan document does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is most closely related to internal governance or capital structure documentation. Since it details the rules for granting shares (a form of capital/financing mechanism) and is a formal set of regulations, it aligns best with Capital/Financing Update (CAP) or Governance Information (CGR). Given the focus on the mechanics of share acquisition tied to performance, it leans towards defining capital allocation rules, making CAP a strong candidate, although CGR is also plausible. However, since it is a detailed set of rules governing the issuance of shares to management/employees, it is fundamentally a governance document detailing how capital is managed and distributed under specific incentive schemes. I will classify it as Governance Information (CGR) as it defines internal rules for management compensation/incentives, which is a core governance function, rather than a simple announcement of financing activity.
2018-04-11 Polish
Zał. do uchwały nr 6 – Statut tekst jednolity
Regulatory Filings Classification · 99% confidence The document text is titled "TEKST JEDNOLITY STATUTU SPÓŁKI AKCYJNEJ SECO/WARWICK S. A." which translates to 'UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION OF SECO/WARWICK S.A.'. This document details the fundamental rules, structure, capital, and governance bodies (General Meeting, Supervisory Board, Management Board) of a Polish joint-stock company. This content is characteristic of a company's foundational legal document, which falls under Governance Information (CGR) or potentially a very detailed statutory filing, but given the options, 'Governance Information' (CGR) is the most appropriate fit for detailing the company's internal rules and structure, as opposed to a specific financial report (10-K, IR) or a meeting announcement (AGM-R, DEF 14A). It is not a short announcement, so RPA/RNS is less likely unless this is an official filing of the statute itself, but CGR covers the content type best.
2018-04-11 Polish
Treść podjętych uchwał na NWZ SECO/WARWICK S.A. 11 kwietnia 2018 r
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego nr 09/2018" (Attachment to current report no. 09/2018) and consists entirely of detailed resolutions ("Uchwała Nr X") passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting). The resolutions cover the election of the meeting chairman, changes to the company's bylaws (Statute), dismissal and appointment of Supervisory Board members, and approval of a motivational program. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it specifies an 'Extraordinary' meeting rather than an 'Annual' one. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the resolutions and voting results of a shareholder meeting, AGM-R is the most appropriate classification.
2018-04-11 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie SECO/WARWICK S.A. w dniu 11 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses resolutions ('uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on April 11, 2018. It explicitly states that the Management Board ('Zarząd') is providing the content of these resolutions and their attachments. Since the document is short (1491 characters) and serves to announce the results and content of a shareholder meeting, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest category for meeting materials, as DVA (Declaration of Voting Results) focuses strictly on the *results* of the vote, whereas this document provides the *content* of the resolutions passed.
2018-04-11 Polish
CV kandydatów
Board/Management Information Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego nr 8/2018" (Attachment to current report no. 8/2018) and provides detailed biographical information (education, employment history, current roles) for several individuals (Henryk Pilarski, Jeffrey Boswell, Andrzej Zawistowski). This type of detailed personnel information, especially when attached 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 of Board/Management Information (MANG). Although it is an attachment to a 'raport bieżący' (current report), the content itself is biographical data about management/supervisory board members, making MANG the most specific classification.
2018-04-06 Polish

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