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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 2016-05-04 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
zwołanie ZWZ
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 31, 2016. It details the agenda ('PORZĄDEK OBRAD'), registration procedures, shareholder rights regarding proposals, and information access. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-04 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 31 maja 2016 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (418 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie (ZWZ)' which translates to an Annual General Meeting (AGM). It specifies the date (May 31, 2016) and location. Crucially, it states that the agenda and voting procedures 'określa załącznik do raportu' (are specified in the appendix to the report). This structure—announcing a meeting and referring to an attached/separate document for details—strongly suggests this is an announcement related to the AGM, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Given the context of calling a general meeting, AGM-R (AGM Information) is the most appropriate fit for the announcement of the meeting itself, although RPA could also be considered if the focus was purely on the announcement mechanism. Since the content is directly about the meeting logistics, AGM-R is selected.
2016-05-04 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution by the Management Board (Zarząd) regarding the proposal for the distribution of profit for the 2015 fiscal year. It recommends a dividend payment of PLN 0.32 per share, specifies the total amount, and sets the record date (July 1, 2016) and payment date (July 15, 2016). This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement, not a comprehensive report.
2016-04-29 Polish
Informacja o złożeniu kasacji do Sądu Najwyższego - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text, written in Polish, describes the receipt of information regarding a cassation appeal (skarga kasacyjna) filed with the Supreme Court against a previous ruling by the Court of Appeal. This appeal relates to a lawsuit concerning a contractual penalty (10 million PLN) against SEKO S.A. and its dominant entity, Złota Rybka Sp. z o.o. The content directly addresses a significant legal matter involving the company, its history of litigation, and the current status of the appeal process. This fits the definition of 'Legal Proceedings Report' (LTR). The document is short and reports on a specific legal event, not a general regulatory filing or an announcement of a report.
2016-04-29 Polish
Dodatkowe noty objaśniające do sprawozdania finansowego SEKO S.A. za 2015 r.
Annual Report Classification · 1% confidence The document contains detailed financial notes, tables comparing 2015 and 2014 financial data, information on financial instruments, risk management, investment expenditures, and remuneration details. It explicitly identifies itself as 'SEKO S.A. - Sprawozdanie Finansowe za 2015 rok' (Financial Statement for 2015). As it provides comprehensive financial data and analysis for the full fiscal year, it is classified as an Annual Report (10-K). FY 2015
2016-03-18 Polish
Struktura środków pieniężnych
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial tables, specifically notes to the cash flow statement and reconciliations of balance sheet items. It provides substantive financial data rather than just an announcement or a summary. Since it represents a component of a comprehensive financial report (notes to the financial statements), it falls under the category of an Interim or Quarterly Report (IR) as it provides the necessary financial analysis and data for a specific period. FY 2015
2016-03-18 Polish

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