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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 2017-04-27 Regulatory Filings
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
Jednolity tekst Statutu SECO/WARWICK S.A.
Regulatory Filings Classification · 99% confidence The document text is titled "TEKST JEDNOLITY STATUTU SPÓŁKI AKCYJNEJ SECO/WARWICK S. A. z siedzibą w Świebodzinie" which translates to "UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION OF SECO/WARWICK S.A. with its registered office in Świebodzin". This document details the fundamental rules, structure, capital, and powers of the company's governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures or as an exhibit to major regulatory filings (like 10-K or DEF 14A). However, among the provided specific codes, the closest fit for foundational governance rules and structure, distinct from ongoing operational reports or specific meeting materials, is Governance Information (CGR). It outlines the internal rules and structure of the company.
2017-04-27 Polish
Treść projektów uchwał na ZWZ SECO/WARWICK S.A. 26 maja 2017 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 financial statements for 2016, the approval of management reports, the granting of discharge ('absolutorium') to board members and supervisory board members, and decisions regarding dividend distribution and amendments to the company's Statute. This content is the core output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-27 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 26 maja 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (742 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of draft resolutions ('projektów uchwał'), including changes to the Articles of Association ('zmianie Statutu'), which are intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 26, 2017. This content—draft resolutions and justifications for an upcoming AGM—is characteristic of materials prepared for shareholder meetings. Since it is an announcement providing the materials for the AGM rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), and given the context of providing materials for a shareholder vote, the most appropriate classification is Proxy Solicitation & Information Statement (PSI), as these documents solicit shareholder action/information prior to the meeting. However, since the core subject is the resolutions for the AGM, AGM-R (AGM Information) is also highly relevant, often encompassing the pre-meeting materials. Given the focus on 'draft resolutions' for the 'Annual General Meeting', AGM-R is the primary fit for pre-meeting documentation related to the AGM agenda items.
2017-04-27 Polish
Treść Ogłoszenia ZWZ
AGM Information Classification · 99% confidence The document title explicitly states it is an "Ogłoszenie Zarządu spółki publicznej SECO/WARWICK S.A. z siedzibą w Świebodzinie o Walnym Zgromadzeniu Akcjonariuszy" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Annual General Meeting). The text details the date, time, location, registration day, shareholder rights regarding participation, voting procedures, and rules for submitting agenda items and proxy voting for the General Meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is an announcement calling the meeting and detailing the procedures, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, often including the notice itself.
2017-04-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 26 maja 2017r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (550 characters) and explicitly states that the Management Board ('Zarząd') is providing an announcement regarding the convening of an Ordinary General Meeting ('ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia') for May 26, 2017, with the content of the announcement attached ('treść ogłoszenia w załączniku'). This structure—a brief notice announcing a meeting and referring to an attachment—strongly suggests a notification related to the AGM. Since the document is an announcement about the meeting itself rather than the presentation materials (AGM-R) or the voting results (DVA), and it is a formal notice, it fits best under the category for AGM-related announcements. Given the options, AGM-R (AGM Information) is the most appropriate fit for the notice convening the meeting, although RPA could also be considered if the focus was purely on the publication act. However, the specific mention of 'Zwyczajnego Walnego Zgromadzenia' points directly to AGM context.
2017-04-27 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 99% confidence The document text, written in Polish, announces the resolution by the Supervisory Board (Rada Nadzorcza) to appoint Ernst & Young Audyt Polska Sp. z o.o. Sp. K. to audit the annual individual and consolidated financial statements for 2017, as well as review the semi-annual statements for 2017. This action specifically concerns the selection of an external auditor for financial statements. This directly relates to the process and results of an audit, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and audit results, even if this specific document is the appointment notice rather than the final report itself. Given the focus on the auditor selection for the annual and semi-annual reports, AR is the most appropriate classification among the choices, as it deals with the auditing process. FY 2017
2017-04-27 Polish

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