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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 2016-05-25 AGM 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
Uzasadnienie uchwał na ZWZ SECO/WARWICK S.A. 24 czerwca 2016 r.
AGM Information Classification · 99% confidence The document title is "UZASADNIENIE UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SECO/WARWICK S.A.", which translates to 'JUSTIFICATION OF RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SECO/WARWICK S.A.'. The content explicitly discusses justifications for resolutions to be voted upon at a General Meeting, specifically mentioning adjustments to the company's statute to align with 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This content is directly related to the preparation and justification materials for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1134 chars), but it is the justification document itself, not an announcement of the meeting or results.
2016-05-25 Polish
Treść projektów uchwał na ZWZ SECO/WARWICK S.A. 24 czerwca 2016 r.
AGM Information Classification · 99% confidence The document text consists of a series 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 2015, the approval of management reports, the granting of 'absolutorium' (discharge) to board members and supervisory board members, and decisions regarding capital allocation (transferring reserves, profit distribution). The presence of resolutions concerning the approval of annual financial statements, management reports, and the granting of discharge to management/supervisors are hallmarks of proceedings related to an Annual General Meeting (AGM). Since the document details the specific resolutions passed during this meeting, the most appropriate classification is AGM Information (AGM-R).
2016-05-25 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 24 czerwca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (785 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 June 24, 2016. It also mentions enclosing the proposed changes, the consolidated text of the Articles of Association, and the regulations for the Supervisory Board and the General Meeting. Since this is an announcement providing materials intended for the AGM rather than the full minutes or the final voting results, and given its brevity and nature as an enclosure announcement, it strongly aligns with the purpose of materials distributed in connection with the AGM. The most appropriate code is AGM-R (AGM Information).
2016-05-25 Polish
Treść Ogłoszenia ZWZ
AGM Information Classification · 99% confidence The document is titled "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 General Meeting of Shareholders). The text details the date, time, location, registration procedures, shareholder rights regarding participation, submitting agenda items, and voting procedures for the upcoming General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). This content directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting (AGM). The code for this is AGM-R.
2016-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. na dzień 24 czerwca 2016r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (556 characters) and explicitly states that the Management Board is 'przekazuje do publicznej wiadomości ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (announces the convening of the Ordinary General Meeting) and mentions that the content of the announcement is in the attachment ('treść ogłoszenia w załączniku'). This structure—a brief announcement about convening a meeting, rather than the full meeting materials or voting results—strongly suggests it is an announcement regarding the upcoming AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the convening of the General Meeting.
2016-05-25 Polish
Informacja o nabyciu akcji SECO/WARWICK S.A. - Content (PL)
Director's Dealing Classification · 99% confidence The document text, written in Polish, explicitly discusses notifications received regarding the purchase of shares by a Member of the Management Board ('Członka Zarządu'). It cites Article 160 of the Act on Trading in Financial Instruments, which pertains to transactions by persons with access to inside information. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The appropriate code is DIRS.
2016-05-24 Polish

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