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SEKO S.A. — Investor Relations & Filings

Ticker · SEK ISIN · PLSEKO000014 LEI · 259400YXTRLF25CV8409 WAR Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2023-06-21 AGM 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
Treść uchwał podjętych przez ZWZ SEKO S.A. w dniu 21 czerwca 2023 r.
AGM Information Classification · 1% confidence The document text consists of resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SEKO Spółka Akcyjna on June 21, 2023. The resolutions cover the approval of the agenda, the election of the Chairman, and crucially, the approval of the financial statements, management report, and supervisory board report for the fiscal year 2022. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category. Although it contains elements that might overlap with an Annual Report (10-K) or Audit Report (AR) because it discusses the 2022 financial statements, the primary nature of this document is the formal record of the meeting itself, including the voting outcomes and the formal adoption of resolutions regarding those reports. This aligns best with the definition for AGM Information (AGM-R).
2023-06-21 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 21 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (521 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenia Spółki' or ZWZ) held on June 21, 2023. This content is the result of the shareholder vote. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an announcement of a report (RPA) but the actual results/resolutions of the meeting itself.
2023-06-21 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of net profit for the 2022 fiscal year and allocated funds for dividend payment. It specifies the total amount (2,194,500.00 PLN), the amount per share (0.33 PLN), the record date (June 30, 2023), and the payment date (July 7, 2023). This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (635 chars), but it contains the final decision, not just an announcement that a decision will be made or that a report is attached.
2023-06-21 Polish
Sprawozdanie Rady Nadzorczej za rok obrotowy 2022
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SEKO S.A. ZA ROK OBROTOWY 2022" (Supervisory Board Report of SEKO S.A. for the Financial Year 2022). It details the activities of the Supervisory Board and the Audit Committee during 2022, including evaluations of the Management Board's report and the financial statements for 2022 (and reviewing 2021 results). This document is a comprehensive report detailing governance oversight, internal controls, and the review of annual financial reporting, which aligns closely with the scope of an Audit Report/Information (AR) or potentially a component of a full Annual Report (10-K). Given that it is specifically the Supervisory Board's report assessing the financial statements and governance, and it is not explicitly labeled as the full 10-K or a standalone audit opinion, 'AR' (Audit Report / Information) is the most appropriate classification, as it covers audit oversight and governance review for the year. The length (28,894 chars) confirms it is a substantial report, not just an announcement. FY 2022
2023-05-24 Polish
Treść projektów uchwał ZWZ z dnia 21 czerwca 2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SEKO Spółka Akcyjna on June 21, 2023. These resolutions cover the approval of the 2022 financial statements, the management report, dividend distribution, and the granting of 'absolutorium' (discharge/vote of confidence) to board and supervisory council members for the 2022 fiscal year. This content is the core documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok 2022
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ o wynagrodzeniach Zarządu I RADY NADZORCZEJ SEKO S.A. ZA 2022 ROK" (Supervisory Board Report on the remuneration of the Management Board and Supervisory Board of SEKO S.A. FOR THE YEAR 2022). It explicitly references Polish law regarding public offerings and remuneration disclosure (Art. 90g. Ustawy o ofercie publicznej...). The content details the fixed and variable compensation for the Management Board and Supervisory Board members for the year 2022, compares remuneration trends over five years, and discusses compliance with the remuneration policy. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC filing, as the *subject matter* is remuneration disclosure.
2023-05-24 Polish

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