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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 2024-04-12 Regulatory Filings
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
Treść projektów uchwał ZWZ SEKO S.A. w Chojnicach zwołanego na 8 maja 2024 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (254 characters) and explicitly states that the Management Board (Zarząd) of SEKO S.A. is making public the content of draft resolutions and documents ('treść projektów uchwał oraz dokumentów') intended for discussion at the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) convened for May 8, 2024. This structure—announcing materials related to an upcoming AGM—strongly suggests it is an announcement about the meeting agenda and associated documents, rather than the full AGM presentation itself (AGM-R) or a proxy statement (PSI). Since it is an announcement related to the AGM materials being made public, and given the short length adhering to the 'MENU VS MEAL' rule, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM materials, but RNS is the safest general regulatory announcement category when a more specific announcement code isn't available for 'Notice of AGM Materials'. However, since the content is directly about the AGM, and it is an announcement of materials for that meeting, it is closely related to AGM-R, but the primary action is the announcement itself. Given the options, and the focus on the upcoming meeting materials, RNS is the most appropriate fallback for a regulatory announcement that isn't a specific report type.
2024-04-12 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SEKO S.A. w dniu 8 maja 2024 r.
AGM Information Classification · 1% confidence The document is a formal notice, written in Polish, issued by the Management Board ('Zarząd SEKO Spółka Akcyjna') to convene a General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for May 8, 2024. It details the agenda ('PORZĄDEK OBRAD'), which includes reviewing the 2023 financial statements, approving the management report, voting on profit distribution, and electing/determining remuneration for the Supervisory Board. It also outlines procedures for registration, proxy voting, and shareholder rights regarding agenda items. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-12 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki na 8 maja 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (442 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie (ZWZ)' which translates to an Annual General Meeting (AGM). It specifies the date (May 8, 2024) and mentions that the agenda and voting procedures are detailed in an attachment ('załącznik do raportu'). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement about an upcoming meeting or report, especially one referencing an attachment, points towards an announcement type rather than the full material itself. Since this is specifically about convening the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but AGM-R is the primary fit for the meeting announcement itself.
2024-04-12 Polish
Sprawozdanie firmy audytorskiej z badania rocznego sprawozdania finansowego SEKO S.A. za 2023 r. - podpisy
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed document, often used to ensure the integrity and authenticity of an official filing or report. Since the content itself is the signature metadata and not the substantive financial report (like a 10-K, IR, or ER), and it doesn't announce a report's publication (RPA), it most closely aligns with a general regulatory artifact or a component of a larger filing that requires cryptographic verification. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for a document that is essentially a technical signature block rather than a standard financial disclosure type.
2024-03-22 Polish
Sprawozdanie firmy audytorskiej z badania rocznego sprawozdania finansowego SEKO S.A. za 2023 r.
Audit Report / Information Classification · 1% confidence The document text provided is primarily composed of HTML structure, CSS styles, and metadata related to the conversion of a document (likely a PDF) into an HTML format using 'pdf2htmlEX'. The title tag contains 'Seko_2023_BSF_PSR_JZP_SzB_PL.xhtml'. The presence of 'PSR' (Periodic Sustainability Report or similar periodic report) and the Polish language indicators ('pl') suggest a regulatory or periodic filing. However, the content itself is not the substance of a financial report (like 10-K, IR, or ER) but rather the wrapper/conversion output. Since the document is extremely long (over 1 million characters) but the provided text is just the HTML/CSS wrapper, and there is no clear announcement text indicating the publication of a report, I must rely on the filename clues. 'PSR' often relates to sustainability or periodic reporting. Given the lack of specific financial keywords (like 'balance sheet', 'income statement', 'MD&A') in the visible text, and the nature of the file being a converted document, it is difficult to definitively classify it as a specific report type (like 10-K or IR). However, the file name suggests a Periodic Report. If this were the actual content, it would be a comprehensive report. Since the content is just the HTML structure, and there is no explicit announcement text, I will treat this as a generic document that has been converted, leaning towards the most comprehensive report type suggested by the filename structure, which is often an Annual or Interim Report, but the 'PSR' suggests ESG/Sustainability. Given the options, and the fact that the text is not an announcement but the document itself (despite being HTML structure), I will look for the best fit. 'SR' is for Environmental & Social Information. If 'PSR' stands for Periodic Sustainability Report, 'SR' is the closest match among the defined codes. If it were a full annual report, it would likely be 10-K, but the filename doesn't explicitly state that. Given the ambiguity and the technical nature of the text, I will default to the most likely content type suggested by the filename structure ('PSR' -> Sustainability Report), which maps to 'SR'. The confidence is moderate due to the text being conversion artifacts rather than clean report text. FY 2023
2024-03-22 Polish
Sprawozdanie Rady Nadzorczej SEKO S.A. z oceny sprawozdania finansowego i sprawozdania z działalności za 2023 r. - podpisy
Regulatory Filings Classification · 1% confidence The provided document text consists almost entirely of XML digital signature blocks (Signature, SignedInfo, KeyInfo, etc.). This structure is characteristic of a digitally signed regulatory filing or announcement, often used to ensure authenticity and integrity. Crucially, the references within the signature block point to a file named "2.Spr_RN_SEKO_2023_2024-03-21_pl.xhtml". The presence of "RN" (likely Regulatory Notice or similar) and the date suggests this is an official regulatory communication. Since the content is the signature block itself, and not the substantive report (like a 10-K or IR), and given that it is a formal, signed document, it fits best into the general category for regulatory announcements that don't fit a more specific financial report type. The definition for Regulatory Filings (RNS) is: "General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories." This is the most appropriate classification for a document whose primary content is a digital signature wrapper for an underlying filing.
2024-03-22 Polish

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