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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 2020-06-10 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
Uchwały podjęte przez ZWZA Selena FM SA w dniu 10 czerwca 2020 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. w dniu 10 czerwca 2020 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders of Selena FM S.A. on June 10, 2020." The content consists entirely of numbered resolutions (UCHWAŁA NUMER 1 through 11) passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for the year ended December 31, 2019, and granting discharge (absolutorium) to board members. This content directly corresponds to the documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (43,470 chars), confirming it is the substance of the meeting outcomes, not just a brief announcement of results.
2020-06-10 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. w dniu 10 czerwca 2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 10, 2020, along with voting details. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results, the primary context is the publication of the resolutions from the AGM itself, making AGM-R the most precise fit over DVA (which focuses only on the results announcement). Given the short length and direct content, it is the material from the AGM.
2020-06-10 Polish
Zmiana terminu publikacji rozszerzonego raportu skonsolidowanego za I kwartał 2020 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (644 characters) and explicitly states that the management board (Zarząd) is informing about a CHANGE in the publication date for the extended consolidated report for Q1 2020. It announces that the report, originally due on May 29, 2020, will now be published on June 17, 2020. This is an announcement about the timing of a future report release, not the report itself. This fits the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2020-05-22 Polish
Rekomendacja Rady Nadzorczej Selena FM SA w sprawie podziału zysku za 2019 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of Selena FM S.A. regarding the Supervisory Board's (Rada Nadzorcza) opinion on the proposed allocation of the 2019 profit. The proposal involves allocating the profit to cover prior losses and transferring the remainder to the statutory reserve capital (kapitał zapasowy). Crucially, it mentions the upcoming General Shareholders' Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 10, 2020, and the resolutions to be voted upon. This content directly relates to the formal proceedings and decisions surrounding the Annual General Meeting (AGM). Since it is an announcement detailing the proposed resolutions and management/board opinions leading up to the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a related governance/proxy filing, but the focus on the profit allocation for the upcoming shareholder vote points strongly to AGM-R.
2020-05-20 Polish
Informacja uzupełniająca Sprawozdanie finansowe za rok zakończony 31 grudnia 2019, Skonsolidowane sprawozdanie finansowe za rok zakończony 31 grudnia 2019, Sprawozdanie Zarządu z działalności Spółk...
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces supplementary information ('informację uzupełniającą') to previously published financial reports (Annual Financial Statements for the year ended December 31, 2019) released on May 15, 2020. The core content of this supplementary information is the announcement that the Supervisory Board appointed Mr. Marek Tomanek to the Management Board (Zarząd) effective May 25, 2020, assigning him the role of COO. This is a direct announcement regarding a change in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (955 chars), but the content is a substantive announcement about management change, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2020-05-15 Polish
Sprawozdanie biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego GK Selena FM za 2019 rok
Audit Report / Information Classification · 100% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent Auditor's Report on the Audit) and contains sections like "Nasza opinia" (Our opinion), "Przedmiot naszego badania" (Subject of our audit), and "Podstawa opinii" (Basis for opinion). It explicitly discusses the audit of the consolidated financial statements for the year ended December 31, 2019, referencing International Standards on Auditing (KSB) and the auditor (PricewaterhouseCoopers). This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR (Audit Report / Information), rather than the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS), given its substantial length and detailed content. FY 2019
2020-05-15 Polish

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