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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 2020-05-15 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
Projekty uchwał do WZA Selena FM SA
AGM Information Classification · 99% confidence The document text explicitly contains 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Draft resolutions for the Annual General Meeting) and details numerous proposed resolutions ('Projekt do punktu X porządku obrad') concerning the approval of annual reports, profit distribution, and granting of discharge (absolutorium) to management/supervisory board members for the year ended December 31, 2019. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Although it contains elements reviewed at an AGM (like financial report approvals), the document itself is the set of draft resolutions presented for the meeting, which aligns best with 'AGM Information' (AGM-R). It is not the final voting result (DVA) nor the full annual report (10-K).
2020-05-15 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. na dzień zwołane na dzień 10 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (434 characters) and explicitly states that the Management Board is making public the 'draft resolutions' (projekty uchwał) that will be presented at the 'Ordinary General Meeting of Shareholders' (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) on June 20, 2020. This content—draft resolutions for an AGM—is directly related to the agenda and materials for the Annual General Meeting. This fits the definition of AGM Information (AGM-R). It is not a full report, a release, or a transcript.
2020-05-15 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Selena FM S.A. na dzień 10 czerwca 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement ('Zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy' - Summons an Annual General Meeting of Shareholders) detailing the date, time, location, and a comprehensive agenda ('Porządek obrad') for a shareholder meeting. The agenda includes reviewing annual reports for 2019, approving financial statements, and voting on management discharge and remuneration policy. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
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
Ocena Rady Nadzorczej skonsolidowanych sprawozdań finansowych 2019
Audit Report / Information Classification · 95% confidence The document is a report from the Supervisory Board (Rada Nadzorcza) evaluating the consolidated financial statements and the management report of the Selena Group for the year 2019. It functions as an audit/oversight report, confirming the accuracy and compliance of the financial statements prepared by the management. It does not contain the full financial statements themselves, but rather the board's assessment and audit-related findings. Therefore, it falls under the Audit Report / Information category. FY 2019
2020-05-15 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej Selena FM S.A. dotyczące Komitetu Audytu" (Statement of the Supervisory Board of Selena FM S.A. regarding the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning the functioning of the audit committee and confirms compliance with requirements regarding its composition, independence, and execution of duties. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the Audit Committee's compliance. This aligns best with the Governance Information category (CGR). The document is short (1305 chars) but it is a formal statement/declaration, not just an announcement of a report's availability, thus RPA/RNS is less appropriate than the specific content classification.
2020-05-15 Polish

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