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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 2025-06-06 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
Uchwały powzięte przez ZWZ SEKO S.A. w dniu 6 czerwca 2025
AGM Information Classification · 1% confidence The document text explicitly contains headers and content related to a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) held on June 6, 2025. It details resolutions passed concerning the election of the Chairman, the adoption of the agenda, the approval of the financial statements for the fiscal year 2024, and the approval of the management report for 2024. This content directly corresponds to the materials presented and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-06 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 6 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (535 characters) and explicitly states that the Management Board (Zarząd) is transmitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 6, 2025. This structure—announcing the results/content of a meeting—is characteristic of an AGM-related filing. Since it contains the resolutions themselves, it is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), which usually just announces the availability of a separate document. The content directly relates to the proceedings and resolutions of the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-06-06 Polish
Zawiadomienie Novo FIO w likwidacji
Major Shareholding Notification Classification · 1% confidence The document is a formal notification written in Polish, titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie (wypełnia akcjonariusz)' which translates to 'Notification pursuant to Art. 69 sec. 1 or 2 and Art. 69a sec. 1 or 3 of the Public Offering Act (completed by the shareholder)'. This structure strongly indicates a mandatory disclosure regarding changes in significant shareholdings, often required by securities regulators (like Poland's KNF, analogous to the SEC in the US). The content details the 'Stan posiadania' (holding status) before and after an event ('Sprzedaż - rynek regulowany lub ASO' meaning 'Sale - regulated market or ASO') and reports the percentage change in ownership (from 5.6% to 4.76%). This perfectly matches the definition of a Major Shareholding Notification.
2025-05-14 Polish
Zmiana stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification from SEKO S.A. regarding a change in the shareholding percentage of an entity (Novo Fundusz Inwestycyjny Otwarty w likwidacji). It explicitly references Polish law ('art. 69 Ustawy o ofercie publicznej') and details the exact number of shares held before and after a transaction, resulting in a new stake of 4.76%. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2025-05-14 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok 2024
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ o wynagrodzeniach Zarządu I RADY NADZORCZEJ SEKO S.A. ZA 2024 ROK" (Supervisory Board Report on the remuneration of the Management Board and Supervisory Board of SEKO S.A. FOR 2024). The text explicitly details the remuneration structure, amounts, proportions, and comparisons over five years for the Management Board and Supervisory Board members, referencing Polish public offering laws (Art. 90g, Art. 90d of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the concept often covered by DEF 14A in US context, or a specific remuneration report mandated by local law, which in this list maps closest to DEF 14A based on content description: "Report detailing compensation for top executives and directors"). Although the document is in Polish, the subject matter is clearly remuneration disclosure.
2025-05-09 Polish
Sprawozdanie Rady Nadzorczej za rok obrotowy 2024
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SEKO S.A. ZA ROK OBROTOWY 2024" (Supervisory Board Report of SEKO S.A. for the 2024 Financial Year). It details the activities of the Supervisory Board and the Audit Committee during 2024, including governance assessments, review of management reports, and evaluation of the financial statements for the year 2024. This content strongly aligns with the description of a comprehensive report detailing internal rules, board structure, and governance practices, which corresponds to Governance Information (CGR). While it touches upon audit and remuneration, its primary function is reporting on the supervisory and governance oversight activities for the year, making CGR the most appropriate fit over AR (Audit Report) or DEF 14A (Remuneration Information). It is a full report, not just an announcement (RPA/RNS).
2025-05-09 Polish

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