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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 2021-05-20 Remuneration 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
Uzupełnienie raportu bieżącego dotyczącego projektów uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. zwołane na dzień 27 maja 2021 roku - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (439 characters) and explicitly states that it is an 'uzupełnienie raportu bieżącego' (supplement to a current report) regarding draft resolutions for the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Specifically, it supplements information about the 'Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej' (Report on remuneration of Management Board and Supervisory Board members) which is scheduled to be voted upon at the AGM. Since this is an announcement supplementing information related to the AGM resolutions, and the remuneration report itself is mentioned as an attachment/subject of the resolution, the primary context is the AGM process. However, the content directly concerns the remuneration report (DEF 14A content). Given the short length and the nature of announcing supplementary information for an upcoming AGM, it is most closely related to the AGM process (AGM-R) or the remuneration disclosure (DEF 14A). Since the core subject being supplemented is the remuneration report, and DEF 14A covers remuneration information, I will prioritize DEF 14A, as it is a specific disclosure type being referenced, even if this specific document is just a supplement announcement. If it were just announcing the AGM date, AGM-R would be better. Since it's supplementing the remuneration report details for the AGM vote, DEF 14A is the most specific fit for the content being discussed, although RPA could also apply if it were just announcing the availability of the supplement. Given the specific reference to the remuneration report for the AGM, DEF 14A is chosen.
2021-05-20 Polish
Rekomendacja Rady Nadzorczej Selena FM SA w sprawie podziału zysku za 2020 rok oraz skupu akcji własnych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement (Raport Bieżący) from the Management Board (Zarząd) of Selena FM S.A. regarding the Supervisory Board's (Rada Nadzorcza) opinion on the proposed distribution of 2020 profit by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The key elements discussed are the allocation of profit to a reserve capital for the repurchase of own shares (75,000,000 PLN) and the authorization for the Management Board to conduct a share buyback program. This content directly relates to capital structure changes, dividend/profit distribution decisions, and matters to be voted upon at the AGM. Since the document details the proposal for profit distribution and the authorization for share repurchase, it strongly aligns with Capital/Financing Update (CAP) or potentially AGM Information (AGM-R) if it were the final resolution. However, the core subject is the proposed allocation of profit and the share repurchase plan, which fits best under Capital/Financing Update (CAP). Given the context of the AGM date being mentioned (May 27, 2021) and the subject matter being the profit distribution recommendation for the AGM, AGM-R is also a strong candidate. Since it details the specific financial allocation (profit division) and the share repurchase plan, CAP is slightly more specific to the financial action being taken, but AGM-R covers the context of the meeting where these decisions are formalized. Because the text focuses heavily on the proposed division of profit and the creation of capital reserves for share buybacks, CAP is the most precise fit for the financial action described, although it is clearly related to the upcoming AGM.
2021-05-07 Polish
Rekomendacja Zarządu Selena FM S.A. w sprawie podziału zysku za 2020 rok oraz skupu akcji własnych - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of Selena FM S.A. regarding the proposed distribution of 2020 profit. Specifically, it recommends allocating PLN 75,000,000 to a reserve capital fund for the acquisition of the company's own shares (share buyback program) and the remainder to the general reserve. It also mentions the authorization for the Management Board to conduct this share repurchase program. The core subject is the company's intention to buy back its own stock, which directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). This aligns perfectly with the definition for Code: POS (Transaction in Own Shares). It is not a general financing update (CAP) as it is specific to share repurchase, nor is it a general capital change (SHA) which usually covers splits or new issues, although buybacks are related to capital structure.
2021-04-30 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. zwołane na dzień 27 maja 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states it is providing 'projekty uchwał jakie zostaną przedstawione na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (draft resolutions to be presented at the Annual General Meeting). It details the agenda items (porządku obrad) for the Zwyczajne Walne Zgromadzenie (Ordinary General Meeting) scheduled for May 27, 2021. Key agenda points include approving the 2020 financial statements, approving the distribution of profit (including setting up a reserve for own share buyback), and voting on management remuneration reports. These materials are preparatory documents for the AGM, specifically detailing the resolutions to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Selena FM S.A. na dzień 27 maja 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Selena FM S.A. calling for an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on May 27, 2021. It details the agenda ('Porządek obrad'), which includes reviewing annual reports, approving financial statements for the year ended December 31, 2020, discussing profit distribution, and voting on changes to the company's articles of association. It also provides detailed instructions for shareholder participation, registration, and proxy voting. This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-30 Polish
Informacja uzupełniająca Sprawozdanie finansowe za rok zakończony 31 grudnia 2020, Skonsolidowane sprawozdanie finansowe za rok zakończony 31 grudnia 2020, Sprawozdanie Zarządu z działalności Spółk...
Board/Management Information Classification · 98% confidence The document text is very short (960 characters) and announces a specific event: the appointment of a new member to the Management Board (Rada Nadzorcza powołała do Zarządu Pana Romana Dziubę). This directly relates to changes in senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it references other reports (financial statements), the core content is the management change announcement.
2021-04-23 Polish

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