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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 2020-07-27 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
Odwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the cancellation ('odwołaniu') of a General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Spółki' or ZWZ) scheduled for August 7, 2020, citing organizational difficulties. It further states that a new date for the ZWZ will be announced in a separate current report. Since the document is about the scheduling and subsequent cancellation/postponement of a shareholder meeting, it directly relates to the governance and scheduling of the Annual General Meeting (AGM). Although it is an announcement about the meeting rather than the meeting materials themselves, the most specific category related to the AGM is 'AGM-R' (AGM Information), as this category covers presentations and materials shared during the AGM, and announcements regarding its scheduling/cancellation are intrinsically linked to the AGM process. Given the short length and the nature of the announcement, 'RPA' could be considered, but 'AGM-R' is more specific to the subject matter (the meeting itself). I will select AGM-R as the primary classification due to the direct subject matter.
2020-07-27 Polish
Otrzymanie dofinansowania w ramach programu Tarczy Antykryzysowej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1030 chars) made by the Management Board ('Zarząd SEKO S.A.') based on Article 17(1) of the MAR Regulation. It reports receiving a specific cash inflow (1,688 thousand PLN) from a government entity ('Wojewódzki Urząd Pracy w Gdańsku') as part of the Anti-Crisis Shield ('Tarcza Antykryzysowa') related to COVID-19 subsidies for employee wages. This concerns financing activities, capital structure changes, or specific government aid received by the company. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it details the receipt of specific funding/subsidies, it best fits the 'Capital/Financing Update' category (CAP). It is not a general regulatory filing (RNS) because it fits a more specific definition.
2020-07-27 Polish
Projekty uchwał ZWZ SEKO S.A. zwołanego na 7 sierpnia 2020 r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of SEKO Spółka Akcyjna on August 7, 2020. These resolutions cover the approval of the 2019 financial statements, the management report, the distribution of profit (including dividend declaration), and the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for the 2019 fiscal year. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-07-10 Polish
Treść projektów uchwał ZWZ SEKO S.A. w Chojnicach zwołanego na 7 sierpnia 2020 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is very short (243 characters) and explicitly states that the Management Board of SEKO S.A. is making public the content of draft resolutions and documents ('treść projektów uchwał oraz dokumentów') intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') convened for August 7, 2020. This content (draft resolutions/documents for an AGM) is typically distributed to shareholders prior to the meeting to inform their vote. This aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information for meetings. While it relates to an AGM, it is the preparatory material, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of providing preparatory documents for a shareholder meeting, PSI is the most precise fit.
2020-07-10 Polish
Ogłoszenie o zwołaniu ZWZ SEKO S.A. na 7 sierpnia 2020 r.
AGM Information Classification · 1% confidence The document is a formal announcement in Polish, titled by the Management Board ('Zarząd SEKO Spółka Akcyjna') to convene a General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) on a specific date (August 7, 2020). It details the agenda ('PORZĄDEK OBRAD'), including voting on financial statements, profit distribution, and board absolutions, and provides extensive information regarding registration, shareholder rights, proxy rules, and document access. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-07-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 7 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie (ZWZ)', which translates to the Annual General Meeting (AGM). It specifies the date (August 7, 2020) and location. Since it is an announcement calling for the AGM, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement is directly related to the AGM event. Given the short length (421 chars) and the nature of calling the meeting, it is best classified as related to the AGM event, fitting the AGM-R category, although it could also be seen as a general regulatory announcement (RNS). However, the specific mention of ZWZ strongly points to AGM-R.
2020-07-10 Polish

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