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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 2017-04-28 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
Proponowana zmiana Statutu SEKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of SEKO S.A. regarding a proposed amendment to the Company's Statute (Statut). The proposed changes specifically concern Paragraph 15, which deals with the composition and independence criteria for the Supervisory Board (Rada Nadzorcza). The document explicitly states that the adoption of this change is planned for the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) on May 29, 2017. Since the core subject is a proposed change to the company's foundational rules/governance structure, and it is being presented for shareholder approval at the AGM, it relates closely to corporate governance. However, none of the specific codes perfectly match 'Statute Amendment Proposal'. Let's evaluate the closest fits: 1. AGM-R (AGM Information): The proposal is *for* the AGM, but the document itself is the proposal, not the meeting materials. 2. CGR (Governance Information): This covers internal rules and board structure. A statute change directly impacts this. 3. LTR (Legal Proceedings Report): Not applicable. 4. SHA (Share Issue/Capital Change): Not directly about shares or capital structure, but governance. Given that the document details proposed changes to the internal rules governing the Supervisory Board (a key governance body), 'Governance Information' (CGR) is the most appropriate classification, as it deals with the company's internal rules and structure, which the Statute defines. It is a formal disclosure about governance mechanics.
2017-04-28 Polish
Projekty uchwał - ZWZ SEKO S.A. 29 maja 2017 r.
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of SEKO Spółka Akcyjna, dated May 29, 2017. The resolutions cover the election of the Chairman, approval of the agenda, approval of the 2016 financial statements, approval of the management report for 2016, decisions on profit distribution (including dividend), and granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2016 financial year. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-28 Polish
Treść projektów uchwał ZWZ SEKO S.A. w Chojnicach zwołanego na 29 maja 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (224 characters) and explicitly states that the Management Board of SEKO S.A. is making public the draft resolutions ('treść projektów uchwał') intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') convened for May 29, 2017. This content—draft resolutions for an AGM—is directly related to the agenda and materials of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-28 Polish
Ogłoszenie o zwołaniu ZWZ SEKO S.A. na dzień 29 maja 2017 r.
AGM Information Classification · 1% confidence The document is a formal notice issued by the Management Board ('Zarząd') of SEKO Spółka Akcyjna to convene an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) on May 29, 2017. It details the agenda ('PORZĄDEK OBRAD'), which includes reviewing the 2016 financial statements, approving profit distribution, and voting on board members and changes to the Articles of Association. It also provides extensive information regarding registration, shareholder rights, proxy voting, and document access, all typical components of a notice for a shareholder meeting. This content directly corresponds to the definition of AGM Information.
2017-04-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 29 maja 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (418 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie (ZWZ)' which translates to an Annual General Meeting (AGM) on May 29, 2017. It mentions that the agenda and voting procedures are detailed in an attachment ('załącznik do raportu'). Since this is an announcement calling for the meeting and referencing attached materials, it strongly aligns with the purpose of an AGM announcement, which is covered by the AGM Information (AGM-R) code, rather than the actual meeting materials or voting results.
2017-04-28 Polish
Wyrok w sprawie realizacji istotnej umowy podwykonawstwa - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text explicitly discusses the issuance of a court judgment ('wyrok') in a lawsuit ('pozwu') involving SEKA S.A. and DGA S.A. related to a subcontracting agreement. It details the amounts awarded and dismissed, and mentions the possibility of appeal. This content directly relates to significant legal matters and litigation involving the company. Based on the provided definitions, this aligns best with the Legal Proceedings Report (LTR) category.
2017-04-26 Polish

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