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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 2023-03-23 Audit Report / Informat…
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 SEKO S.A. z oceny sprawozdania finansowego i sprawozdania z działalności za 2022 r.
Audit Report / Information Classification · 1% confidence The document is titled "Raport SPRAWOZDANIE RADY NADZORCZEJ SEKO S.A. Z WYNIKÓW OCENY SPRAWOZDANIA FINANSOWEGO SPÓŁKI I SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI ZA ROK OBROTOWY 2022" (Report of the Supervisory Board of SEKO S.A. on the assessment of the Company's Financial Statements and the Management Board's Report on the Company's Activities for the 2022 Financial Year). It details the Supervisory Board's assessment of the annual financial statements and the management report, referencing Polish Commercial Companies Code and Ministry of Finance regulations. This document is a formal report concerning the audit and review of annual financial performance, but it is specifically the report *from* the Supervisory Board *about* the audit/financial statements, not the full Annual Report (10-K) itself, nor is it the standalone Audit Report (AR) which usually contains the auditor's opinion. Given the focus on the assessment of the financial statements and the management report by the supervisory body, it aligns most closely with the scope of an Audit Report/Information (AR), which covers applied accounting principles and results of internal/regulatory reviews, even though it is a Polish-specific governance document reviewing the audit findings. It is not a general regulatory filing (RNS) because it is highly specific to the audit review process. FY 2022
2023-03-23 Polish
Oświadczenie Rady Nadzorczej SEKO S.A. w sprawie komitetu audytu - podpisy
Audit Report / Information Classification · 1% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, DigestValue, etc.). The content references a file named "Oswiadczenie_RN_SEKO_dotyczace_komitetu_audytu.xhtml" (which translates roughly to 'Statement of the Management Board regarding the audit committee' in Polish) and includes signing timestamps (2023-03-16T09:32:12Z) and certificate information from Polish entities. This structure strongly suggests a digitally signed regulatory filing or official document, rather than a standard financial report (like 10-K or IR) or a brief announcement (like ER or RPA). Since the content is a signed document, and it relates to an 'audit committee statement' (which falls under governance/audit information), the most appropriate specific category is 'Audit Report / Information' (AR). If it were purely an announcement of the report's availability, RPA would be considered, but the presence of the full signature block implies the document itself is being submitted/certified, making AR a better fit than the general fallback RNS or the announcement code RPA, given the specific content hint. Q1 2023
2023-03-23 Polish
Oświadczenie Rady Nadzorczej SEKO S.A. w sprawie komitetu audytu
Audit Report / Information Classification · 1% confidence The document text is very short (591 characters) and appears to be a formal declaration or statement from the Supervisory Board ('Rada Nadzorcza') of SEKO S.A., dated March 16, 2023. The content specifically addresses compliance regarding the audit committee ('komitetu audytu'), its functioning, and its members' qualifications related to accounting and financial reporting. This strongly suggests a document related to internal governance, oversight, or the audit process itself, but it is not a full financial report (like 10-K or IR). Given the focus on the audit committee's compliance and functioning, it aligns best with 'Audit Report / Information' (AR) as it relates directly to the audit oversight structure, or potentially 'Governance Information' (CGR). Since it explicitly mentions the audit committee's adherence to regulations concerning its functioning and the qualifications of its members regarding accounting/financial reporting, AR is a strong fit, representing information related to the audit function's compliance, even if it's not the final audit opinion. It is not a general announcement (RPA/RNS) because it contains substantive content about compliance, not just a link to another document. FY 2022
2023-03-23 Polish
Informacja Zarządu SEKO S.A. w sprawie wyboru firmy audytorskiej - podpisy
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (ds:Signature, KeyInfo, SignedProperties, etc.). The key piece of information embedded within the signature structure is the URI attribute of the Reference element: URI="Informacja_Zarzadu_wybor_firmy_audytorskiej_2022.xhtml". The Polish phrase "Informacja Zarządu" translates to "Management Information" or "Board Information," and "wybor firmy audytorskiej" translates to "election of the audit firm." This strongly suggests the document is related to the selection or appointment of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, the content is purely the signature metadata, not the substantive report itself. The presence of the file name referencing the 'election of the audit firm' points directly to a document detailing audit selection. Given the provided definitions, 'Audit Report / Information (AR)' is the most appropriate category for documentation concerning the audit firm selection process, even if this specific snippet is just the signature block of that document. Since the document length is substantial (32,834 chars) and this snippet appears to be the end/signature section of a larger document, it is classified as the report itself, not an announcement (RPA/RNS). FY 2022
2023-03-23 Polish
Informacja Zarządu SEKO S.A. w sprawie wyboru firmy audytorskiej
Board/Management Information Classification · 1% confidence The document is a formal announcement ('INFORMACJA ZARZĄDU') from the Management Board of SEKO S.A., dated March 16, 2023. The core subject is the selection of the auditing firm (HLB M2 AUDIT PIE) responsible for examining the annual financial statement for the year 2022. It confirms compliance with regulations regarding auditor independence, rotation, and related service policies. This content directly relates to the formal audit process and the resulting report's integrity, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if it's just the selection notice rather than the final report itself. It is not a full 10-K, an earnings release (ER), or a general regulatory filing (RNS).
2023-03-23 Polish
Oświadczenie Zarządu SEKO S.A. w sprawie rzetelności sprawozdania finansowego - podpisy
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Certificate, etc.). The referenced file within the signature block is named "Oswiadczenie_Zarzadu_rzetelnosc_sprawozdania_2022.xhtml". The Polish phrase "Oświadczenie Zarządu o rzetelności sprawozdania" translates to "Management Board Statement on the accuracy of the report". This strongly suggests the document is related to the formal declaration by the management board regarding the accuracy of their financial statements, which is a key component often included in or accompanying an Annual Report (10-K) or an Interim Report (IR), or sometimes filed separately as a governance/audit-related document. Given the context of financial reporting, a management statement on the accuracy of the report is most closely aligned with the content found in comprehensive reports. Since the document itself appears to be the *signature* block for a document named 'Oswiadczenie Zarzadu...' (Management Statement), and the document length is substantial (32k chars), it is likely the actual content of the statement or the report it certifies, rather than just a brief announcement. If this were a full Annual Report, the code would be 10-K. If it were a comprehensive quarterly report, it would be IR. A 'Management Statement on Accuracy' is a specific governance/audit item. It is not a standard 10-K or IR, but it relates closely to the audit/governance aspects of those reports. The closest fit among the provided definitions for a formal statement by the management board regarding the accuracy of financial reporting, which is often a required certification, is related to Audit/Governance. However, the term 'Oświadczenie Zarządu' (Management Statement) is often a required certification accompanying the main financial statements (like in a 10-K or IR). Since the text provided is the *signature* of this statement, and the statement itself concerns the 'rzetelność sprawozdania' (accuracy of the report), it falls under governance or audit information. Given the options, 'Audit Report / Information' (AR) covers results of internal/regulatory stress tests and applied accounting principles, which is related to the assurance of the report's accuracy. 'Governance Information' (CGR) covers internal rules and board structure. Since this is a direct statement about the *financial report's accuracy* by the board, it leans towards governance or audit assurance. Considering the content is a formal declaration of accuracy, it is a governance/assurance document. 'Audit Report / Information' (AR) is the best fit for formal assurance/certification documents that are not the full annual report itself. If it were a general governance document, CGR might apply, but this is specific to financial statement accuracy. I will classify this as Audit Report / Information (AR) due to the nature of the certified document ('statement on the accuracy of the report'). The document length suggests it is the content itself or a significant part of it, not just an RPA. FY 2022
2023-03-23 Polish

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