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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 2018-05-18 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
Rekomendacja Zarządu Selena FM SA w sprawie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) has decided on a recommendation to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) regarding the payment of a dividend (wypłaty dywidendy) for the 2017 fiscal year. It specifies the total amount (6,850,200.00 PLN), the amount per share (0.30 PLN), the record date (July 2, 2018), and the payment date (July 16, 2018). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is short and focuses solely on the dividend decision, not a general AGM presentation (AGM-R) or a comprehensive report.
2018-05-18 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. zwołane na dzień 14 czerwca 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states it contains 'projekty uchwał jakie zostaną przedstawione na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (draft resolutions to be presented at the Annual General Meeting) dated June 14, 2018. The content details the agenda items (porządek obrad) and the proposed resolutions concerning the approval of annual reports, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the year ended December 31, 2017. This content is the core material presented *at* or *for* the AGM, specifically focusing on 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.
2018-05-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Selena FM S.A. na dzień 14 czerwca 2018 r. - 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' (Ordinary General Meeting) on June 14, 2018. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2017, approving profit distribution, and voting on board members. It also outlines procedures for shareholder participation, voting rights, and document inspection. This content directly corresponds to the notice and materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length (13,608 chars) is substantial, indicating it is the primary announcement/material, not just a brief RPA.
2018-05-18 Polish
Opinia i raport niezależnego biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego GK Selena FM za 2017 rok
Audit Report / Information Classification · 98% confidence The document is titled 'SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA ROK OBROTOWY 2017' (Consolidated Financial Statement for the Financial Year 2017) and explicitly includes the 'SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA' (Report of the Independent Auditor on the Audit). It contains detailed sections typical of a full annual financial report, including the statement of financial position, income statement, cash flow statement, and extensive notes, along with the auditor's opinion based on International Financial Reporting Standards (MSR/MSSF). Although it contains the auditor's report, the primary document structure is that of the full annual financial statements for the year 2017. In the provided definitions, '10-K' is defined as the 'Official yearly report covering company activity and full financial performance.' While this is a Polish statutory filing, its content and purpose align perfectly with the definition of an Annual Report (10-K). The presence of the auditor's report within the full financial statement package does not change the primary classification to 'AR' (Audit Report/Information), as 'AR' is reserved for standalone audit reports, whereas this is the complete annual financial package. If the document were merely an announcement of this report, it would be RPA or RNS, but the length (19011 chars) and the inclusion of the full financial statement components and the auditor's opinion confirm it is the report itself. FY 2017
2018-04-20 Polish
Sprawozdanie Zarządu z działalności GK Selena FM za 2017 rok
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY ZA ROK 2017" (Management Board Report on the Group's Activities for the Year 2017) and is dated April 20, 2018. It contains detailed sections covering the management board, supervisory board, financial situation overview, risk factors, and non-financial information (ESG/Social/Employee sections). This structure is characteristic of a comprehensive annual report detailing the entire fiscal year's performance and management discussion. Although the Polish title translates to 'Management Board Report,' in the context of required annual filings, this document serves the function of the Annual Report (10-K equivalent for Polish context, but based on the provided definitions, it aligns best with the comprehensive nature of an Annual Report or a detailed Interim/Quarterly Report. Given it covers the full year ('ROK 2017') and includes extensive operational and governance details, it is classified as an Annual Report, which corresponds to the '10-K' code in the provided schema for official yearly reports covering full financial performance. It is not merely an earnings release (ER) or a short announcement (RPA). FY 2017
2018-04-20 Polish
Skonsolidowane sprawozdanie finansowe GK Selena FM za 2017 r.
Annual Report Classification · 100% confidence The document is a 'Consolidated Financial Statement' (Skonsolidowane Sprawozdanie Finansowe) for the year ended December 31, 2017, for Grupa Kapitałowa Selena FM. It includes comprehensive financial statements (Income Statement, Statement of Comprehensive Income, and Statement of Financial Position) with comparative data for 2016 and 2017. As it covers a full fiscal year and contains audited financial statements, it is classified as an Annual Report (10-K equivalent in this context). FY 2017
2018-04-20 Polish

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