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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 2016-08-23 Audit Report / Informat…
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
Raport podmiotu uprawnionego do badania sprawozdań finansowych z przeglądu półrocznego skróconego sprawozdania finansowego SEKO S.A. za I półrocze 2016 r.
Audit Report / Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego sprawozdania finansowego za okres od 1 stycznia do 30 czerwca 2016 roku" (Independent auditor's review report on the condensed interim financial statements for the period from January 1 to June 30, 2016). This explicitly indicates it is a review report concerning interim financial statements, which aligns perfectly with the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K), nor is it merely an announcement of a report (RPA), but the report itself, detailing the review scope and conclusion for the half-year period. H1 2016
2016-08-23 Polish
Zmiana terminu publikacji raportu półrocznego za I półrocze 2016 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states that the Management Board of SEKO S.A. is informing about a CHANGE IN THE PUBLICATION DATE of the semi-annual report (raport półroczny) for the first half of 2016. It announces the new publication date (August 23, 2016) and references the previous announcement. Since this document is an announcement about the timing/release of a future report, it fits the definition of 'Report Publication Announcement' (RPA), even though it's specifically about a date change rather than the report itself being attached or released now. The document length is very short (395 chars), supporting the RPA classification over the full Interim Report (IR).
2016-08-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu SEKA S.A. odbytym w dniu 2 sierpnia 2016 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text explicitly mentions the 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of votes at the Extraordinary General Meeting) held on August 2, 2016. This content directly relates to the results or official proceedings of a shareholder vote at a general meeting, specifically detailing the voting power of a major shareholder. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports specific voting outcomes/shareholder structure related to a meeting.
2016-08-02 Polish
SEKA_SA_-_formularz_do_wykonywania_prawa_glosu_przez_pelnomocnicka.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI SEKA S.A." (Proxy Voting Form for the Extraordinary General Meeting of SEKA S.A.). It contains detailed sections for shareholders to appoint a proxy and provide voting instructions ('ZA' - For, 'PRZECIW' - Against, 'WSTRZYMUJĘ SIĘ' - Abstain) on specific resolutions (e.g., electing the Chairman, adopting the agenda, acquiring own shares). The attached section details the draft resolutions for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 2, 2016. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the general AGM presentation (AGM-R).
2016-07-07 Polish
SEKA_SA_-_projekty_uchwal_NWZ_SEKA_02-08-2016.pdf
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE SEKA S.A. W DNIU 2 SIERPNIA 2016 R." (Draft Resolutions for the Extraordinary General Meeting of SEKA S.A. on August 2, 2016). It contains multiple numbered resolutions ('Uchwała Nr...') passed by the Extraordinary General Meeting concerning the election of the Chairman, adoption of the agenda, and crucially, granting authorization to the Management Board to acquire the company's own shares ('nabycia akcji własnych'). Since the document details the specific resolutions and decisions made during a General Meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), even though this is an Extraordinary General Meeting (EGM) and the content is the resolutions themselves, not just presentation slides. The content is too detailed for a simple RPA or RNS, and it is not a full annual report (10-K) or an interim report (IR).
2016-07-07 Polish
SEKA_SA_-_ogloszenie_o_zwolaniu_NWZ_2.08.16.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 (August 2, 2016), time, location, and the detailed agenda (porządek obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, and participation procedures, including proxy voting and record dates. This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees. 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 category of shareholder meeting materials). It is not a proxy statement (PSI) as it is the announcement of the meeting itself, not the solicitation document for voting.
2016-07-07 Polish

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