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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 2024-05-13 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
Korekta raportu bieżącego nr 10/2024 z dnia 9 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'korekta raportu bieżącego' (correction to a current report) issued by SEKO S.A. The content explicitly details information about the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) held on May 8, 2024, specifically mentioning the number of votes and the percentage held by an attending shareholder (Złota Rybka Sp. z o.o.). This relates directly to the proceedings and results of a general meeting. While it is a correction, the core subject matter is the voting results and attendance at the AGM. This aligns best with 'AGM Information' (AGM-R) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it is correcting details about attendance and voting power at the AGM, AGM-R is the most appropriate primary classification for AGM-related materials, even if it's a correction notice. Given the specific mention of voting percentages at the ZWZ, DVA is also highly relevant, but AGM-R covers the overall meeting context.
2024-05-13 Polish
Powołanie Członków Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Supervisory Board ('Rada Nadzorcza') reappointed members of the Management Board ('Zarząd') for a new three-year term, detailing their names, positions (CEO, Vice-CEO), and extensive biographical/professional history. This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-05-09 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) of SEKO S.A. announced the appointment of new members to the Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 8, 2024. The text then provides detailed biographical information, qualifications, and independence declarations for each newly appointed member. This content directly relates to changes in the company's board structure and composition, which falls under Board/Management Information (MANG). While the appointments followed an AGM, the core subject is the composition of the management/supervisory body, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-05-09 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia SEKO S.A. w sprawie wypłaty dywidendy za rok obrotowy 2023 - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of net profit for the 2023 fiscal year and allocated PLN 6,650,000.00 for dividend payment, specifying PLN 1.00 per share, the record date (May 20, 2024), and the payment date (May 24, 2024). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-05-09 Polish
Treść podjętych uchwał
AGM Information Classification · 1% confidence The document text is explicitly titled "PROTOKÓŁ ZE ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting). It details the proceedings, voting on resolutions (Uchwała nr 1, Uchwała nr 3), the election of the Chairman, confirmation of quorum, and the agenda which includes reviewing the 2023 financial statements and approving the profit distribution. This content is the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-09 Polish
Uchwały powzięte przez ZWZ SEKO S.A., które odbyło się 8 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (532 characters) and explicitly states that the Management Board (Zarząd) is transmitting the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenia Spółki') held on May 8, 2024. This is a direct announcement of the results of shareholder voting from the AGM. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-05-09 Polish

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