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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 2016-11-04 Major Shareholding Noti…
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
Korekta pomyłki pisarskiej w przesłanym zawiadomieniu o zwiększeniu udziału w ogólnej liczby głosów na Walnym Zgromadzeniu SECO/WARWICK S.A. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document is very short (549 characters) and appears to be a formal notification from the Management Board (Zarząd) of SECO/WARWICK S.A. It explicitly states that a correction ('korektę pomyłki pisarskiej') to a previous notification regarding a change in the percentage of voting rights ('zmianie procentowego udziału w ogólnej liczbie głosów') has been received, and that the corrected notification is attached as an appendix ('Skorygowane zawiadomienie stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that the substantive information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to a change in significant share ownership/voting rights, it strongly relates to the subject matter of Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, and the fact that this is an announcement *about* a corrected filing rather than the filing itself, RPA is a strong candidate. Since the core subject is a change in voting rights/shareholding, and MRQ covers changes in significant share ownership, I will classify it as MRQ, as it is more specific than RPA, assuming the attached document is the actual MRQ filing. If the attached document were a general press release, RPA would be better. Given the reference to 'Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji' (Acquisition or disposal of a significant block of shares), MRQ is the most precise fit for the subject matter, even if this specific text is the announcement of the correction.
2016-11-04 Polish
Zawiadomienie AVIVA
Major Shareholding Notification Classification · 99% confidence The document is dated November 3, 2016, and is issued by Aviva Powszechne Towarzystwo Emerytalne (an investment entity) regarding SECO/WARWICK S.A. The text explicitly states that due to a prior current report (raport bieżący 25/2016) concerning share cancellation and capital reduction, Aviva OFE's shareholding in the total number of votes in the Company dropped below 10%. It details the exact number of shares and the resulting percentage change in voting rights (from 9.75% to 10.16% - note: the text seems contradictory here, stating it dropped below 10% but then showing an increase to 10.16% after the event, but the core subject is a change in significant shareholding). This type of notification, reporting changes in ownership thresholds (crossing above or below 5%, 10%, 15%, etc.) based on Polish public offering law (art. 69), directly corresponds to the definition of a Major Shareholding Notification.
2016-11-03 Polish
Zawiadomienie o zmianie udziału w ogólnej liczby głosów na Walnym Zgromadzeniu SECO/WARWICK S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (661 characters) and explicitly states that the notification ('zawiadomienie') regarding a change in the percentage share of votes ('zmianie procentowego udziału w ogólnej liczbie głosów') is attached to the report ('Przedmiotowe zawiadomienie stanowi załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached document—strongly suggests a notification of a significant change in shareholding rather than the full report itself. The content specifically details a change in the total number of votes held by Aviva OFE following a prior event (share cancellation/capital reduction). This aligns perfectly with the definition of Major Shareholding Notification (MRQ).
2016-11-03 Polish
Treść projektów uchwał na NWZ SECO/WARWICK S.A. 2 grudnia 2016 r.
AGM Information Classification · 99% confidence The document text is titled with 'Szczegółowy porządek obrad Nadzwyczajnego Walnego Zgromadzenia Spółki SECO/WARWICK S.A.' (Detailed agenda of the Extraordinary General Meeting of SECO/WARWICK S.A.) and contains multiple 'Uchwała Nr X Nadzwyczajnego Walnego Zgromadzenia' (Resolution No. X of the Extraordinary General Meeting). This content directly relates to the proceedings and resolutions passed during a General Meeting. The most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie').
2016-10-31 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 2 grudnia 2016 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (208 characters) and explicitly states that the management ('Zarząd') is attaching ('przekazuje w załączeniu') the content of draft resolutions ('treść projektów uchwał') intended for discussion at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for December 2, 2016. This content—draft resolutions for a shareholder meeting—is highly indicative of materials prepared for a general meeting. Since it is providing the content of the resolutions themselves rather than just announcing the meeting or the results, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the General Meeting. Although the meeting is 'Extraordinary' (EGM), AGM-R is the closest fit for meeting materials.
2016-10-31 Polish
Ogłoszenie 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" (Announcement of the Management Board of the public company SECO/WARWICK S.A. regarding the Extraordinary General Meeting). It details the date, time, location, registration procedures, shareholder rights regarding agenda items, and proxy rules for an upcoming Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening and managing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an EGM, as it covers the meeting logistics and materials. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the announcement/convening notice itself. Since the document is a detailed announcement about the meeting logistics, it fits best under AGM-R (AGM Information/Materials). The document length is substantial (19656 chars), so it is not a simple RPA or RNS.
2016-10-31 Polish

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