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Selena FM S.A. — Investor Relations & Filings

Ticker · SEL ISIN · PLSELNA00010 LEI · 259400PS3E2KWWZSQV21 WAR Manufacturing
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Filings indexed 612 across all filing types
Latest filing 2023-05-26 Interim / Quarterly Rep…
Country PL Poland
Listing WAR SEL

About Selena FM S.A.

https://selena.com/en/

Selena FM S.A. is a global manufacturer and distributor of construction chemicals. The company is one of the world's four largest producers of polyurethane mounting foams. Its product portfolio serves both professional contractors and DIY users, offering a wide range of solutions including adhesives, sealants, and waterproofing systems. With a strong focus on research and development, Selena develops innovative and sustainable products for the global construction market. The company's core mission is to provide modern building technologies that improve safety and support sustainable construction practices.

Recent filings

Filing Released Lang Actions
Rozszerzony skonsolidowany raport kwartalny Grupy Kapitałowej Selena za I kw. 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rozszerzony skonsolidowany raport kwartalny' (Extended Consolidated Quarterly Report) for the period from January 1 to March 31, 2023, for the Selena FM S.A. Group. It contains detailed financial statements (Income Statement, Balance Sheet, Cash Flow, etc.), notes to the financial statements, and management commentary on financial results. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-26 Polish
Wykaz akcjonariuszy Selena FM S.A. posiadających co najmniej 5% głosów na ZWZA Spółki w dniu 25 maja 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (629 characters) and explicitly lists the breakdown of votes held by major shareholders (those holding at least 5% of the votes) during a specific General Shareholders' Meeting (ZWZA) held on May 25, 2023. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-05-25 Polish
załacznik do uchwały nr 20
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPOŁKI SELENA FM S.A. ZA 2022 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Selena FM S.A. for the year 2022). The text explicitly discusses the structure of remuneration, fixed and variable components, annual bonuses (Premia Roczna), and long-term bonuses (Premia Długoterminowa) for board members, referencing specific articles of Polish law (Ustawa o ofercie) and internal policies. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but the specific focus on executive compensation aligns best with the spirit of DEF 14A, which covers compensation disclosure, even if the Polish context might differ slightly from a US DEF 14A). Given the options, DEF 14A is the closest match for a detailed, annual report on executive and board compensation.
2023-05-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy SELENA FM S.A. w dniu 25 maja 2023 roku - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly details resolutions ('UCHWAŁA NR X') passed during a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting of Shareholders) held on May 25, 2023. The resolutions cover the election of the Chairman, approval of the Board/Financial reports for the year ended December 31, 2022, dividend distribution, and granting of discharge (absolutorium) to management board members. This content is the official record of the proceedings and decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-25 Polish
Podjęcie decyzji o wypłacie dywidendy akcjonariuszom Spółki Selena FM S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 25, 2023, passed a resolution regarding the payment of a dividend for the year 2022. It details the amount per share (1.40 PLN), the total amount, the record date (June 7, 2023), and the payment date (June 30, 2023). This content directly corresponds to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend resolution, not general AGM materials (AGM-R) or voting results (DVA).
2023-05-25 Polish
Zmiany w składzie Zarządu Selena FM S.A - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the President of the Management Board (Prezes Zarządu), Mr. Jacek Michalak, resigned from his position effective immediately on May 19, 2023. It further mentions that the Supervisory Board appointed another member to coordinate the Management Board's work until a new President is appointed. This content directly relates to a change in senior management personnel, which corresponds to the 'Board/Management Information' category.
2023-05-19 Polish

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