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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 706 across all filing types
Latest filing 2025-11-20 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
Tekst jednolity Polityki Wynagrodzeń
Remuneration Information Classification · 100% confidence The document is titled 'Polityka Wynagrodzeń Członków Zarządu oraz Rady Nadzorczej' which translates to 'Remuneration Policy of the Management Board and Supervisory Board Members'. It details the remuneration framework, including fixed and variable components, benefits, decision-making processes, conflict of interest management, and how remuneration aligns with business strategy and long-term interests. It references legal bases and governance procedures related to executive compensation. There is no indication that this is an announcement of a report or a certification. The content is focused on remuneration information for top executives and directors, fitting the definition of Remuneration Information (DEF 14A).
2025-11-20 Polish
Uchwała Rady Nadzorczej
Remuneration Information Classification · 95% confidence The document is a resolution from the Supervisory Board regarding the approval and recommendation of changes to the Remuneration Policy for the Management Board and Supervisory Board members. It specifically discusses the remuneration policy and its approval process, which aligns with filings related to executive and director compensation. There is no financial data or report content, but rather a governance and remuneration policy update. Therefore, the document fits best under the Remuneration Information category (DEF 14A). The document length is short and focused on remuneration policy changes, not a full report or announcement of a report publication.
2025-11-20 Polish
Uchwała Zarządu
Remuneration Information Classification · 95% confidence The document contains resolutions (Uchwała) from the Management Board (Zarządu) of SECO/WARWICK S.A. regarding changes to the Remuneration Policy for the Management Board and Supervisory Board members. It also includes a resolution to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) to approve the updated Remuneration Policy. The content focuses on remuneration policy changes and the process for shareholder approval, which aligns with Remuneration Information filings. The document is not a full report but a formal policy update and meeting notice related to remuneration, fitting the Remuneration Information category (DEF 14A).
2025-11-20 Polish
Treść projektów uchwał na NWZ SECO/WARWICK S.A. 17 grudnia 2025 r.
AGM Information Classification · 95% confidence The document is a detailed agenda and resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of SECO/WARWICK S.A. It includes the election of the chairman, the adoption of the meeting agenda, and the approval of changes to the remuneration policy for the Management Board and Supervisory Board. The content is focused on meeting proceedings and resolutions rather than financial results or reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but rather the meeting agenda and resolutions. The document length is 4155 characters, which is relatively short and consistent with meeting materials. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-11-20 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia SECO/WARWICK S.A. zwołanego na dzień 17 grudnia 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (605 characters) from the management of SECO/WARWICK S.A. regarding the upcoming Extraordinary General Meeting. It explicitly states that it is providing the draft resolutions and related documents as an attachment for the meeting scheduled for December 17, 2025. Following the 'Menu vs Meal' rule, since this is a short notification announcing the availability of meeting materials rather than the full proxy statement or the meeting proceedings themselves, it is classified as a Report Publication Announcement.
2025-11-20 Polish
Treść Ogłoszenia NWZ
AGM Information Classification · 100% confidence The document is an announcement by the management board of SECO/WARWICK S.A. regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). It details the date and time of the meeting, the registration date for participation, shareholders' rights to participate and vote, procedures for proxy voting, and other organizational and procedural information related to the shareholders' meeting. There is no financial data, no report attached or referenced as published, and no transcript or minutes of the meeting. The document is clearly a formal notice to shareholders about the meeting and their rights and procedures, which fits the category of AGM Information (AGM-R).
2025-11-20 Polish

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