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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 2016-06-01 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% liczby głosów na ZWZ w dniu 31 maja 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (629 characters) and explicitly states that the Management Board ('Zarząd SEKO S.A.') is transmitting to the public a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 31, 2016. This content—the results of voting rights distribution from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2016-06-01 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2015 - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 31, 2016, passed a resolution regarding the distribution of profit for 2015, specifically allocating PLN 2,128,000.00 for dividend payment, setting the dividend amount per share at PLN 0.32, the record date (July 1, 2016), and the payment date (July 15, 2016). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (633 chars), but it contains the final decision, not just an announcement that a decision will be made or that a report is attached.
2016-05-31 Polish
Treść uchwał podjętych przez ZWZ SEKO S.A. w dniu 31.05.2016 r.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SEKO Spółka Akcyjna on May 31, 2016. These resolutions cover the election of the Chairman, approval of the agenda, approval of the financial statements and management report for the 2015 fiscal year, profit distribution (including dividend declaration), and granting discharge (absolutorium) to board members for 2015. The content is entirely focused on the formal proceedings and decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała nr 4 and 5) and dividends (Uchwała nr 6), the document itself is the record of the meeting where these items were approved, not the reports or dividend notices in isolation.
2016-05-31 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 31 maja 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (508 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenia' - ZWZ) held on May 31, 2016. This content is the result of the meeting itself, specifically the resolutions passed. Since the document is transmitting the results of a shareholder vote at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not merely an announcement *about* a report (RPA), but the substance of the meeting's outcome.
2016-05-31 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to appoint an external auditing firm (HLB M2 Audyt) to conduct a review of the financial statement for the period ending June 30, 2016, and an audit for the full year ending December 31, 2016. This is a formal notification regarding the selection of an auditor for financial review and audit work. This aligns best with the 'Audit Report / Information' category (AR), as it directly concerns the engagement for auditing financial statements, even though the audit report itself is not yet issued. Given the short length and specific nature, it is not a general regulatory filing (RNS) or an earnings release (ER).
2016-05-31 Polish
Opinia Rady Nadzorczej dotycząca wniosku Zarządu w sprawie propozycji podziału zysku za rok obrotowy 2015 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (784 characters) and explicitly discusses the recommendation by the Supervisory Board regarding the distribution of net profit for the 2015 financial year, specifically detailing the proposed dividend amount (0.32 PLN per share), the record date (July 1, 2016), and the payment date (July 15, 2016). This content directly relates to the announcement of dividend details. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not an announcement of a report (RPA/RNS) but the substantive information itself.
2016-05-23 Polish

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