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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 2017-06-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu SEKA S.A. odbytym w dniu 29 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu' (list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting). This content directly relates to the results or declaration of voting rights/shareholder structure following a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and provides specific voting data from the meeting.
2017-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu SEKA S.A. odbytym w dniu 29 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the votes at the Annual General Meeting) held on June 29, 2017. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2017-06-29 Polish
SEKA_SA_-_informacja_dotyczaca_liczby_akcji_WZ_29.06.2016.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "Informacja dotycząca liczby akcji SEKA S.A. i liczbie głosów z tych akcji" (Information regarding the number of shares of SEKA S.A. and the number of votes from those shares) and provides a breakdown of share classes (A, B, C), total shares, share capital percentage, total votes, and voting percentage as of a specific date (June 2, 2017). This content directly relates to the structure of voting rights and share ownership, which aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure and associated rights based on share classes, often released following a meeting or to establish voting power.
2017-06-02 Polish
SEKA_SA_-_formularz_do_wykonywania_prawa_glosu_przez_pelnomocnicka_NWZ.29.06_2017.pdf
AGM Information Classification · 1% confidence The document is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI...' (Proxy Voting Form for the Extraordinary General Meeting of SEKA S.A.). It contains sections for appointing a proxy, instructions for voting ('ZA', 'PRZECIW', 'WSTRZYMUJĘ SIĘ'), and includes the draft resolutions ('Projekty uchwał') to be voted upon at the Extraordinary General Meeting (EGM) scheduled for June 29, 2017. This material is explicitly designed to solicit shareholder votes and provide the necessary information/forms for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA) nor the AGM presentation itself (AGM-R), but the solicitation material.
2017-06-02 Polish
SEKA_SA_-_uchwaly_NWZ_29.06.17.pdf
AGM Information Classification · 1% confidence The document consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of SEKA S.A. The content details procedural matters (electing a chairman, setting the agenda) and a substantive resolution regarding the dematerialization and delisting of shares from the NewConnect market, referencing Polish commercial code (ksh) and public offering laws. This document captures the formal decisions and voting results of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since there is no specific code for EGM resolutions, AGM-R is the closest fit for formal meeting outcomes and resolutions. It is not a standard 10-K, ER, or IR, but a record of shareholder decisions.
2017-06-02 Polish
SEKA_SA_-_ogloszenie_o_zwolaniu_NWZ_29.06.2017.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki SEKA S.A. wraz z projektami uchwał," which translates to "Announcement of the convening of the Extraordinary General Meeting of SEKA S.A. together with draft resolutions." The text details the date (June 29, 2017), time, location, and the detailed agenda (porządek obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It also outlines shareholder rights regarding adding items to the agenda and voting procedures, referencing Polish Commercial Companies Code (KSH) articles. This content directly relates to the formal process and materials associated with a shareholder meeting, specifically the announcement of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for notification purposes). It is not a proxy statement (PSI) as it is the initial convening notice, nor is it a declaration of voting results (DVA).
2017-06-02 Polish

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