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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 2020-08-25 Board/Management Inform…
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
Powołanie Członków Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of SEKO S.A. stating that the Supervisory Board ('Rada Nadzorcza') reappointed the existing members of the Management Board for a new three-year term. It details the names, positions (CEO, Vice-Presidents), and professional/educational backgrounds of the appointed individuals. This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG).
2020-08-25 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of SEKO S.A. stating that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) appointed new members to the Supervisory Board (Rada Nadzorcza) on August 25, 2020. It then provides extensive biographical details, professional history, and conflict of interest declarations for each newly appointed member. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-08-25 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2019 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of profit for the 2019 fiscal year, specifically deciding to pay a dividend of PLN 0.45 per share. It details the total amount, the number of shares involved, the dividend record date (dzień dywidendy), and the payment date (terminy wypłaty dywidendy). 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 (662 chars), but the content is a definitive announcement, not just a notice that a report is attached.
2020-08-25 Polish
Uchwały ZWZ SEKO
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SEKO Spółka Akcyjna on August 25, 2020. The resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2019 financial statements, approval of the management report for 2019, resolution on profit distribution (including dividend declaration), and granting of discharge (absolutorium) to board members for their duties in 2019. These documents are the formal records and decisions made during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is substantial (over 40k characters) and contains the actual decisions, not just an announcement of the meeting.
2020-08-25 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 25 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (525 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 Zgromadzenie' - ZWZ) held on August 25, 2020. This content is the result of the meeting, specifically detailing procedural decisions made during the AGM (like waiving the appointment of a Scrutiny Committee). Since the document is merely transmitting the results/resolutions of the AGM, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a general regulatory filing (RNS), as the subject matter is highly specific to the meeting's outcomes.
2020-08-25 Polish
Informacja dodatkowa do sprawozdania finansowego za I półrocze 2020 r.
Interim / Quarterly Report Classification · 1% confidence The document is a detailed 'Informacja Dodatkowa' (Additional Information) section of a semi-annual financial report for SEKO S.A. covering the period from 01.01.2020 to 30.06.2020. It contains substantive financial data, accounting policies, notes on assets, liabilities, reserves, and management commentary on financial performance (including the impact of COVID-19). As it provides comprehensive financial analysis and data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-20 Polish

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