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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 2019-05-27 Notice of Dividend Amou…
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
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 Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 27, 2019, passed a resolution regarding the payment of a dividend for the year 2018. It details the amount per share (0.30 PLN), the total amount, the record date (June 3, 2019), and the payment date (June 7, 2019). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject of this specific announcement is the dividend resolution, not general AGM materials or voting results.
2019-05-27 Polish
Uchwały podjęte przez ZWZA Selena FM SA w dniu 27 05 2019 - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('UCHWAŁA NUMER X') passed during the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) of SELENA FM S.A. on May 27, 2019. It covers the election of the Chairman, the approval of annual reports and financial statements for the year ended 31.12.2018, and the resolution regarding dividend distribution. This content perfectly matches the definition of 'AGM Information' (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-05-27 Polish
załącznik do raportu bieżącego 21_2019
Governance Information Classification · 98% confidence The document is titled "Załącznik do Raportu bieżącego nr 21/2019" (Attachment to Current Report No. 21/2019) and provides detailed information regarding the Audit Committee's activities, the qualifications of its members (Pan Mariusz Warych, Pani Marlena Łubieszko-Siewruk, Pan Andrzej Krämer), and the policies governing the selection of the statutory auditor and the provision of non-audit services for the 2018 financial year. Key elements pointing to the classification are: 1. Focus on the Audit Committee, its members' qualifications (accounting, industry knowledge), and independence criteria. 2. Discussion of auditor selection policy and non-audit services provided in 2018. 3. These topics (Audit Committee structure, auditor independence, governance details) are core components of Corporate Governance reporting. This content aligns directly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a standalone Audit Report (AR). It is an addendum detailing governance aspects related to the annual reporting cycle.
2019-05-15 Polish
Informacja uzupełniająca Sprawozdanie Zarządu z działalności Selena FM S.A. za 2018 rok oraz Sprawozdanie Zarządu z działalności Grupy Kapitałowej Selena FM S.A. za 2018 rok - Content (PL)
Governance Information Classification · 99% confidence The document is very short (1086 characters) and explicitly states that it is providing 'informacji uzupełniających' (supplementary information) which are attached as an 'załącznik do niniejszego raportu bieżącego' (attachment to this current report). This structure—a brief announcement stating that the actual detailed information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. The content relates to correcting or supplementing information within the 2018 Annual Report regarding Corporate Governance ('Ładu Korporacyjnego') following a recommendation from the Polish Financial Supervision Authority (KNF). Since it is announcing the publication of supplementary details rather than being the detailed report itself, RPA is the most appropriate classification, as it signals the release of specific report components.
2019-05-15 Polish
Projekt uchwały na ZWZA zgłoszony przez TFI Quercus
Notice of Dividend Amount Classification · 99% confidence The document text is a resolution (UCHWAŁA) passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of the company regarding the distribution of net profit and the payment of a dividend for the fiscal year ended December 31, 2018. Specifically, it details the dividend amount (60 groszy per share), the total amount allocated, the record date (Dzień dywidendy), and the payment date (Dzień wypłaty dywidendy). This content directly relates to the announcement of dividend amounts and payment details, which corresponds to the 'Notice of Dividend Amount' definition.
2019-05-14 Polish
Zgłoszenie przez akcjonariusza projektu uchwały do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (441 characters) and is written in Polish. It states that the Management Board of Selena FM S.A. received a notification from a shareholder regarding a draft resolution ('projekt uchwały') to be introduced to the agenda of the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for May 27, 2019. The final sentence states, 'Treść projektu uchwały stanowi załącznik do niniejszego raportu' (The content of the draft resolution constitutes an attachment to this report). This structure—a brief announcement stating that the actual content is attached or included as an appendix—strongly suggests this is an announcement about the publication of materials related to a shareholder meeting, rather than the full AGM presentation or the voting results themselves. Given the context of shareholder meetings and submitted resolutions, the most fitting category is AGM Information (AGM-R), as it directly relates to the content being prepared for the AGM. However, applying the 'MENU VS MEAL' rule, since this is a notification *about* attached material for the AGM, it could also be considered a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). Since the content is specifically about resolutions for the AGM, AGM-R is the most precise fit for the subject matter, even if the format is an announcement. I will classify it as AGM-R because the core subject is AGM-related material submission.
2019-05-14 Polish

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