Skip to main content
SEKO S.A. logo

SEKO S.A. — Investor Relations & Filings

Ticker · SEK ISIN · PLSEKO000014 LEI · 259400YXTRLF25CV8409 WAR Manufacturing
Open in API
Filings indexed 542 across all filing types
Latest filing 2017-09-14 Share Issue/Capital Cha…
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
Zgoda KNF na przywrócenie akcjom SEKA formy dokumentu - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (307 characters) and announces a decision by the Polish Financial Supervision Authority (KNF) regarding the re-materialization of shares for SEKA S.A., effective October 3, 2017. This is a specific regulatory action concerning the form of the company's shares, which is not explicitly covered by most specific categories like 10-K, ER, or DIV. It relates to capital structure changes or regulatory mandates. Since it is a formal announcement of a regulatory decision impacting the share structure, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory announcement, or potentially 'Capital/Financing Update' (CAP). Given the nature of the announcement (KNF authorization for share dematerialization reversal), RNS is the most appropriate fallback for a specific regulatory notice that isn't a standard financial report or insider trade.
2017-09-14 Polish
Tekst jednolity statutu SEKO S.A.
Regulatory Filings Classification · 1% confidence The document text is titled "TEKST JEDNOLITY STATUTU SEKO SPÓŁKA AKCYJNA W CHOJNICACH" (Consolidated Text of the Statute of SEKO Joint Stock Company in Chojnice). It details the company's general provisions, business scope, capital structure (including share types and nominal value), governing bodies (General Meeting, Supervisory Board, Management Board), and the specific powers and procedures for these bodies, particularly regarding the General Meeting and Supervisory Board. This content is characteristic of a company's foundational legal document, which is the Statute (Articles of Association). Among the provided codes, none perfectly match 'Statute' or 'Articles of Association'. However, the document heavily discusses corporate governance, board structure, shareholder rights, and capital changes, which aligns closely with Governance Information (CGR) or potentially a foundational document related to corporate structure. Since the document is the full, detailed Statute, it is a core governance document. Given the options, Governance Information (CGR) is the closest fit for defining the internal rules and structure of the company, although it is not a standard regulatory filing like a 10-K or DEF 14A. It is not an announcement (RPA/RNS) as it is the full text of the governing document itself, and its length (19k chars) suggests substance. I will classify it as Governance Information (CGR).
2017-08-31 Polish
Rejestracja zmiany statutu oraz tekst jednolity statutu - Content (PL)
Board/Management Information Classification · 1% confidence The document is a current report (raport bieżący) from SEKO S.A. informing about the registration of a change in the company's statute (zmiany statutu Spółki) by the National Court Register (Krajowy Rejestr Sądowy). The change, approved at the Annual General Meeting (Zwyczajne Walne Zgromadzenie), specifically modifies Paragraph 15 concerning the Supervisory Board (Rada Nadzorcza). Changes to the company's foundational documents, such as the statute, often fall under governance or regulatory updates. Since the core content details the structure and rules governing the board, it relates strongly to corporate governance practices. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for reporting changes to the company's internal rules/statute regarding board composition and independence criteria, as opposed to a general regulatory filing (RNS) or a specific management/board change announcement (MANG). The document is not a financial report, earnings release, or AGM presentation itself, but a formal notification of a structural/governance change.
2017-08-31 Polish
Informacja dodatkowa do sprawozdania finansowego za I półrocze 2017 r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACJA DODATKOWA' (Additional Information) and provides detailed financial notes, accounting policies, and breakdowns of assets, liabilities, and equity for the period from 01.01.2017 to 30.06.2017. It explicitly refers to itself as a 'raport półroczny' (semi-annual report) and contains substantive financial data, tables, and management analysis of the company's financial position. It is not a mere announcement or certification, but a core component of an interim financial report. H1 2017
2017-08-24 Polish
Sprawozdanie Zarządu z działalności spółki SEKO S.A. w I półroczu 2017 r.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Sprawozdanie Zarządu z działalności spółki' (Management Board Report on Company Operations) for the first half of 2017. It contains detailed financial analysis, operational performance, market information, and management commentary for a period shorter than a full fiscal year (interim period). It is a comprehensive report rather than a simple announcement or certification, fitting the definition of an Interim/Quarterly Report. H1 2017
2017-08-24 Polish
Oświadczenie Zarządu SEKO S.A. w sprawie firmy audytorskiej
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') from the Management Board of SEKO S.A. dated August 18, 2017. The core content explicitly concerns the entity authorized to audit the financial statements ('podmiot uprawniony do badania sprawozdań finansowych') and confirms that this auditor reviewed the condensed half-year financial statement ('przeglądu półrocznego skróconego sprawozdania finansowego za I półrocze 2017 r.'). This declaration relates to the auditor's independence and compliance regarding the interim financial review. This falls under the scope of an Audit Report/Information (AR), as it directly addresses the auditor and the review process for interim financials, rather than being the full interim report itself (IR) or a general regulatory announcement (RNS). Given the specific focus on the auditor's qualifications for reviewing the half-year report, AR is the most appropriate classification.
2017-08-24 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.