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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 2017-05-29 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
Uchwalone zmiany w Statucie SEKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board of SEKO S.A. is reporting on a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 29, 2017, regarding a change to the Company's Statute (Statut). The content details the old and new wording of Paragraph 15, which concerns the composition and independence requirements for the Supervisory Board (Rada Nadzorcza). This action—a resolution passed at a General Meeting concerning corporate governance documents like the Statute—is directly related to the formal proceedings and outcomes of that meeting. While it involves governance, the core event is the resolution passed by the AGM. This fits best under AGM Information (AGM-R), as it details a specific resolution made during that meeting, rather than just general governance rules (CGR) or voting results (DVA), although it is closely related to both. Since it is a direct report of a resolution from the AGM, AGM-R is the most precise fit.
2017-05-29 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2016 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) resolved on the distribution of profit for 2016, specifically allocating an amount for dividend payment (0.31 PLN per share) and setting the record date (12 June 2017) and payment date (3 July 2017). This content directly corresponds to the definition of a Notice of Dividend Amount.
2017-05-29 Polish
Treść uchwał powziętych przez ZWZ SEKO S.A. w dniu 29 maja 2017 r.
AGM Information Classification · 1% confidence The document text consists of several resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of SEKO Spółka Akcyjna on May 29, 2017. Specifically, it details resolutions regarding the election of the Meeting Chairman (Uchwała nr 1), the adoption of the agenda (Uchwała nr 3), and the approval of the financial statements for the 2016 fiscal year (Uchwała nr 4). The content is directly related to the proceedings and decisions made during the Annual General Meeting. This strongly indicates the document is related to AGM materials. Since it contains the actual resolutions and voting results from the meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-05-29 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 29 maja 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (650 characters) and explicitly states that the Management Board ('Zarząd SEKO S.A.') is transmitting to the public the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenia' - ZWZ) held on May 29, 2017. This content includes procedural details (like waiving the mandate and audit committee) and notes on objections raised against a specific resolution (Resolution No. 6 regarding profit distribution for 2016). Since the document is transmitting the results of a shareholder vote from an AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI), but rather the official outcome/record of the voting.
2017-05-29 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) of SEKO S.A. announced the appointment of new members to the Supervisory Board (Rada Nadzorcza) following the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 29, 2017. It then provides detailed biographical information for each newly appointed/re-appointed member. This content directly relates to changes in the company's board of directors or senior management structure, which aligns perfectly with the definition of Board/Management Information (MANG). Although the event is tied to the AGM, the core content is the announcement of the board composition, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2017-05-29 Polish
Powołanie Członków Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Rada Nadzorcza) of SEKO S.A. appointed existing members of the Management Board (Zarząd) for a new three-year term, detailing their roles (President, Vice-President) and providing extensive biographical information about them. 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).
2017-05-29 Polish

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