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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 2022-07-06 AGM Information
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
Rejestracja zmian w statucie Selena FM S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the registration of changes to the Company's Statute ('zmian Statutu Spółki') by the National Court Register ('Krajowego Rejestru Sądowego'). The core content details the specific amendments made to various paragraphs (§) of the Statute, such as changes regarding Independent Members of the Supervisory Board, meeting procedures, and related party transactions. Changes to the foundational governing documents (Statute/Articles of Association) of a company, especially those related to governance structure (like the Supervisory Board composition and procedures), fall under corporate governance information. While this is a regulatory filing announcing a statutory change, the content is highly specific to internal governance rules rather than a general announcement (RNS) or a standard financial report. The closest fit among the provided definitions that covers internal rules and board structure is 'Governance Information' (CGR). It is not a proxy statement (PSI), a management change (MANG), or a capital change (SHA). Since the document is a detailed report of statutory changes, CGR is the most appropriate classification.
2022-07-06 Polish
Zmiana adresu siedziby Selena FM S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (380 characters) and announces a change in the company's registered address (siedziby Spółki) effective July 1, 2022. This type of administrative or structural change announcement, which does not fit into specific financial reporting categories (like 10-K, ER, DIV, etc.), is best classified under the general regulatory announcement category, as per the definitions provided. Since it is not a report itself, nor a director dealing, dividend notice, or capital change, the most appropriate fallback is Regulatory Filings (RNS).
2022-07-01 Polish
Wykaz akcjonariuszy Selena FM S.A. posiadających co najmniej 5% głosów na ZWZA Spółki w dniu 2 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (413 characters) and lists the major shareholders (those holding at least 5% of the votes) present at an Extraordinary General Meeting (ZWZA) held on June 2, 2022. This directly relates to the results of a shareholder vote or the composition of voting power at a meeting. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power breakdown among key shareholders following a meeting.
2022-06-02 Polish
Zał do uchwały nr 26 ZWZ SFM z 02 06 2022
Remuneration Information Classification · 98% confidence The document title explicitly states: "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI SELENA FM S.A. ZA 2021 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Selena FM S.A. for the Year 2021). The text details the remuneration structure, lists board members and their compensation components (fixed, variable, bonuses) for the fiscal year 2021, and references Polish public company regulations regarding remuneration disclosure (art. 90g Ustawy o ofercie). This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the Polish term used is 'Sprawozdanie o wynagrodzeniach'. Since DEF 14A is the closest match for a detailed executive/director compensation report, it is the appropriate classification.
2022-06-02 Polish
Zał do uchwały nr 25 ZWZ SFM z 02 06 2022
Governance Information Classification · 98% confidence The document text is titled 'Załącznik do uchwały nr 25 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Selena FM S.A. z dnia 2 czerwca 2022 roku w sprawie zatwierdzenia Regulaminu Rady Nadzorczej Selena FM S.A.' (Attachment to resolution No. 25 of the Ordinary General Meeting of Shareholders of Selena FM S.A. of June 2, 2022, regarding the approval of the Supervisory Board Regulations of Selena FM S.A.). The content details the structure, appointment, tenure, and operational procedures (meetings, voting) of the Supervisory Board ('Rada Nadzorcza'). This document establishes internal governance rules and procedures, which aligns directly with the definition of Governance Information (CGR). It is not an AGM presentation (AGM-R), a formal Annual Report (10-K), or a specific management/director change announcement (MANG/DEF 14A).
2022-06-02 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. w dniu 2 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states it contains the resolutions ('uchwał') adopted at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 2, 2022. It details resolutions regarding the approval of annual reports (for the year ended Dec 31, 2021), profit distribution, and granting discharge (absolutorium) to board members. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-02 Polish

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