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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 2018-03-14 Governance 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
Wykaz zmian w Statucie
Governance Information Classification · 95% confidence The document text displays a comparison between the 'dotychczasowa treść' (current content) and 'proponowana treść' (proposed content) for amendments to a statute ('Statutu'), specifically referencing 'Rada Nadzorcza' (Supervisory Board) and 'Walne Zgromadzenie' (General Meeting). This structure, detailing proposed changes to foundational company rules or governance documents, strongly suggests a document related to corporate governance structure or proposed changes to the Articles of Association/Bylaws, which is typically presented for shareholder approval at a General Meeting. This aligns best with Governance Information (CGR) or potentially materials related to an AGM (AGM-R) or Proxy Solicitation (PSI). Since it details the structure and rules (governance), CGR is the most precise fit for the content itself, even if it's presented in a format often seen before an AGM.
2018-03-14 Polish
Treść Ogłoszenia NWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Extraordinary General Meeting of Shareholders). It details the date, time, location, registration procedures, shareholder rights regarding agenda items, and proxy voting rules for an upcoming General Meeting. This content directly relates to the procedures and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, the depth of detail provided about rights and procedures suggests it is the primary material related to the meeting itself, rather than just a brief notice of publication (RPA).
2018-03-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 11 kwietnia 2018r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (710 characters) and explicitly states that the Management Board ('Zarząd') is making public an announcement regarding the convening of an Extraordinary General Meeting ('ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia') for April 11, 2018. It mentions that the content of the announcement is in the attachment ('treść ogłoszenia w załączniku') and lists PDF files as attachments. This structure—a brief notice announcing a meeting and attaching the full details—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-related filing, but since it is the announcement of the meeting itself rather than the final voting results (DVA) or the presentation materials (AGM-R), and it is a short notice pointing to attached documents, RPA is the most appropriate classification based on Rule 2 (The 'MENU VS MEAL' Rule). However, given the subject matter is a General Meeting, AGM-R is also highly relevant. Since the text is the *announcement* of the meeting, RPA is technically correct for the announcement itself, but AGM-R covers materials shared during the AGM. Given the context of convening a meeting, it is closely related to AGM activities. Let's re-evaluate: The document announces the convening of an Extraordinary General Meeting (NWZ). This is a procedural announcement. If it were the final results, it would be DVA. If it were the presentation, AGM-R. Since it's the notice to convene, it's a regulatory announcement about a future meeting. Given the options, and the focus on the meeting itself, AGM-R is a strong candidate if we interpret it as the primary material related to the AGM process, but RPA fits the 'announcement of publication' structure better. Since the content is about convening the meeting, and not the final results or the presentation itself, and it's a short notice, RPA is the safest fit based on the rules provided for short announcements pointing to attachments. However, if we consider the nature of the event (General Meeting), AGM-R is also plausible. Given the explicit mention of convening the meeting, and the attachments being the notice and statute changes, this is a formal notice related to the AGM process. I will classify it as AGM-R as it directly pertains to the General Meeting event, which is a more specific category than the general RPA fallback, despite the short length.
2018-03-14 Polish
Uchwała Rady Nadzorczej – uchylenie programu motywacyjnego na lata 2016-2018 - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of SECO/WARWICK S.A. regarding a resolution passed by the Supervisory Board (Rada Nadzorcza) to repeal a motivational/incentive program (Program Motywacyjny) for 2016-2018. It details the reasons for the repeal (unusual financial results in 2017 due to one-off events) and the subsequent settlement involving the transfer of company shares and compensatory bonuses to beneficiaries. This action directly relates to the structure of executive compensation and incentive schemes, which falls under Remuneration Information (DEF 14A) or potentially Capital/Financing Update (CAP) if the focus was purely on share issuance. However, since it specifically addresses the cancellation and settlement of a *motivational program* involving executive/employee incentives and share allocation as compensation, it aligns most closely with the spirit of compensation disclosure, similar to DEF 14A (Remuneration Information), although it is an announcement of an internal corporate action rather than the final annual report on remuneration. Given the options, the closest fit for changes related to incentive plans and executive compensation structure is DEF 14A. Alternatively, since it involves the allocation of company shares (102,166 shares) and cash payments as part of the settlement, it also touches upon Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS). However, the primary driver is the termination of a compensation scheme. Since DEF 14A covers compensation/remuneration, and this is a major change to a compensation plan, I will classify it as DEF 14A. If this were purely about the share transaction without the compensation context, SHA or POS would be better. Given the context of 'Program Motywacyjny', DEF 14A is the most appropriate category for executive/management incentive plan changes.
2018-03-14 Polish
Rezygnacja z pełnienia funkcji Członka Rady Nadzorczej SECO/WARWICK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Paweł Tamborski from the Supervisory Board ('Rady Nadzorczej') effective immediately (February 16, 2018). This directly relates to a change in senior personnel or board structure. Based on the definitions, this aligns perfectly with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-02-16 Polish
Informacja o terminach publikacji raportów okresowych w 2018 roku przez SECO/WARWICK S.A. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of SECO/WARWICK S.A. is informing the public about the scheduled dates for releasing periodic reports (quarterly, semi-annual, and annual reports) for the year 2018, referencing specific Polish Ministry of Finance regulations (§ 103 ust. 1 Rozporządzenia Ministra Finansów). This document is not the report itself (like 10-K or IR), but rather an announcement detailing *when* those reports will be published. According to Rule #2, a document announcing the publication of reports falls under 'Report Publication Announcement' (RPA).
2018-01-19 Polish

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