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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 2018-04-17 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
Uchwalona zmiana w Statucie SEKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement (in Polish, from 'Zarząd SEKO S.A.') detailing a resolution passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on April 17, 2018. Specifically, it communicates the amendment of the company's Statute ('zmiany Statutu Spółki') by adding a new business activity code (PKD 71.20.B). Since the core content is about a resolution passed at the AGM, and the document is an official communication regarding that meeting's outcome, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is a resolution, it is directly tied to the meeting proceedings.
2018-04-17 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2017 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of profit for the fiscal year 2018, specifically allocating funds for dividend payment (0.45 PLN per share) and setting the record date (12 June 2018) and payment date (26 June 2018). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is very short, but the content is specific enough to classify directly rather than using the general RPA/RNS fallback.
2018-04-17 Polish
Treść uchwał podjętych przez ZWZ SEKO S.A. w dniu 17.04.2018 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SEKO Spółka Akcyjna on April 17, 2018. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the financial statements for the fiscal year 2017, approval of the management report for 2017, and the resolution on profit distribution (including dividend declaration). Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category. Although the document contains elements related to financial reporting (approval of 2017 statements), the primary context is the formal meeting where these items were voted upon and recorded. Therefore, the most appropriate classification is AGM-R (AGM Information).
2018-04-17 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 17 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (477 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' - ZWZ) held on April 17, 2018. This content relates directly to the proceedings and outcomes of the AGM. While it contains the resolutions, the context suggests this is an announcement or filing related to the AGM's outcome, rather than the full presentation materials (AGM-R) or the formal voting results declaration (DVA). Given the focus on the resolutions passed at the ZWZ, AGM-R (AGM Information/Presentations) is the most appropriate fit, as these resolutions are core components of the AGM documentation.
2018-04-17 Polish
Opinia Rady Nadzorczej dotycząca wniosku Zarządu w sprawie propozycji podziału zysku za rok obrotowy 2017 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the recommendation by the Supervisory Board regarding the distribution of net profit for the 2017 fiscal year, specifically proposing a dividend payment of PLN 0.45 per share, along with setting the record date and payment date. It also mentions that the final decision will be made by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki). The core subject is the announcement of dividend details. This directly corresponds to the 'Notice of Dividend Amount' definition.
2018-04-13 Polish
Ogłoszenie o zwołaniu ZWZ Spółki w dniu 17 kwietnia 2018 r. - korekta
AGM Information Classification · 1% confidence The document text is an official announcement titled 'Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - 17 kwietnia 2018r.' (Announcement of the convening of the Ordinary General Meeting - April 17, 2018). It details the agenda (Porządek Obrad), registration requirements, shareholder rights regarding proposals, and procedures for proxy voting for a specific general meeting. This content directly corresponds to the materials prepared for or related to the Annual General Meeting (AGM). Although it is an announcement of the meeting, the detailed agenda and procedural rules make it highly specific to the AGM event itself, rather than a general 'Report Publication Announcement' (RPA). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-26 Polish

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