Skip to main content
SEKO S.A. logo

SEKO S.A. — Investor Relations & Filings

Ticker · SEK ISIN · PLSEKO000014 LEI · 259400YXTRLF25CV8409 WAR Manufacturing
Open in API
Filings indexed 548 across all filing types
Latest filing 2026-05-22 Remuneration Information
Country PL Poland
Listing WAR SEK

About SEKO S.A.

http://rybki-seko.pl/

SEKO S.A., established in 1992, is a fish processing company specializing in the production and distribution of a diverse range of fish products. Its portfolio includes over 200 items, such as marinades, fish pickles, salted fish, salads, pastes, canned fish, and ready-to-serve meals. A key feature of the company's offering is its focus on natural flavor, with more than half of its products manufactured without preservatives. The company serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok 2025
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie” (report) of the Supervisory Board on the remuneration of the Management Board and Supervisory Board for the 2025 financial year. It contains comprehensive tables and narrative explaining total and component remuneration, long‐term alignment with policy, year‐on‐year comparisons, and compliance with remuneration policy. This exactly matches the definition of “Remuneration Information (DEF 14A)” – a report detailing compensation for top executives and directors. It is not merely an announcement of publication, nor a proxy or dividend notice, but the actual remuneration report itself.
2026-05-22 Polish
Sprawozdanie Rady Nadzorczej za rok obrotowy 2025
Governance Information Classification · 92% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the 2025 financial year. It comprises the Board’s composition, committee work (Audit Committee), internal control and risk management assessments, compliance with corporate governance principles, and evaluation of board activities. This is a governance-focused report detailing board structure and practices rather than an earnings release, proxy materials, or the full annual report. It best fits the Governance Information category (CGR).
2026-05-22 Polish
Treść projektów uchwał ZWZ zwołanego na dzień 17 czerwca 2026 r.
AGM Information Classification · 89% confidence The document is a set of draft resolutions (“Projekty Uchwał”) for the Ordinary General Meeting (Walne Zgromadzenie) of SEKO S.A. on 17 June 2026. It contains the proposed agenda and formal resolutions to be voted on by shareholders (election of chairman, approval of financial statements, profit distribution, discharge of directors, dividend resolution, etc.). This is clearly AGM meeting materials rather than an actual financial report, earnings release, or post-meeting voting results. It therefore falls under the category of AGM Information (AGM-R).
2026-05-22 Polish
Treść projektów uchwał ZWZ SEKO S.A. w Chojnicach zwołanego na 17 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 80% confidence The notice is from the management board providing draft resolutions and documents for the upcoming Ordinary General Meeting (AGM). This is not financial results, not a certification, nor a results declaration, but rather the materials sent to shareholders to inform and solicit votes at the meeting. It aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SEKO S.A. na dzień 17 czerwca 2026 r.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) calling and detailing the agenda, shareholder rights, proxy procedures, and documentation access for an upcoming Ordinary General Meeting. It is sent to shareholders to inform them and solicit their participation and votes. Under our definitions, this corresponds to a Proxy Solicitation & Information Statement.
2026-05-22 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 17 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of SEKO S.A., specifying the date, time, location, agenda and voting procedures. It is pre-meeting material sent to shareholders to inform them and solicit their votes. This corresponds to a proxy solicitation/information statement rather than the AGM proceedings or results.
2026-05-22 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.