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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 2017-06-23 Regulatory Filings
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
jednolity tekst statutu Selena FM SA
Regulatory Filings Classification · 100% confidence The document text consists of detailed sections titled 'STATUT SELENA FM SPÓŁKA AKCYJNA' (Statute of Selena FM Joint Stock Company), covering general provisions, company name/seat, business scope, share capital, and company bodies (Management Board, Supervisory Board, General Meeting). This structure is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the statute defines the internal rules, structure, and governance practices of the company. It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a simple announcement (RPA, RNS).
2017-06-23 Polish
Zmiany w statucie Selena FM S.A. uchwalone przez Walne Zgromadzenie - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and references a regulation from the Polish Minister of Finance regarding current and periodic information (§ 38 ust.1 pkt 2 Rozporządzenia Ministra Finansów). The content explicitly details changes to the company's articles of association (statute) approved by the General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy) on June 23, 2017, showing the 'old wording' and the 'new wording' of a specific paragraph (§ 9). This type of filing, which announces statutory changes approved by shareholders, is most closely related to governance or regulatory updates. Since it details changes to the foundational rules of the company structure (the statute), it aligns best with Governance Information (CGR). It is not a standard AGM presentation (AGM-R), nor is it a simple declaration of voting results (DVA), but rather the substantive outcome of a governance decision regarding the company's charter.
2017-06-23 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Selena FM S.A. w dniu 23 czerwca 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states it contains the resolutions ('uchwał') adopted at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) of SELENA FM S.A. on June 23, 2017. It details the voting results for various resolutions, including the approval of annual reports and the declaration of dividends. This content directly corresponds to the materials presented and decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-23 Polish
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 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) passed a resolution regarding the payment of a dividend ('wypłaty dywidendy') for the year 2016. It details the amount per share (0.30 PLN), the total amount, the record date ('dniem dywidendy'), and the payment date. Since the core subject is the resolution passed by the AGM concerning a dividend payment, this aligns most closely with the AGM Information (AGM-R) category, as it is a direct outcome/material from that meeting. While it contains dividend details (DIV), the context is the resolution made during the AGM.
2017-06-23 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (298 characters) and announces a specific change: the resignation of Mr. Hans Kongsted from the Supervisory Board (Rada Nadzorcza) effective on the date of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). This directly relates to changes in the company's governing body or senior management. Based on the definitions, this fits best under Board/Management Information (MANG). It is not a full report, a financial release, or a voting result declaration.
2017-06-20 Polish
Ustanowienie zabezpieczenia umowy kredytowej z bankiem ROSBANK. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the establishment of security (a corporate guarantee) for a working capital credit line provided to a subsidiary by the Issuer (Emitent). It specifies the amount (400 million rubles) and the term of the guarantee. This content directly relates to changes in the company's financing arrangements, specifically securing debt/credit facilities. This aligns best with the 'Capital/Financing Update' category.
2017-06-12 Polish

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