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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 2016-06-29 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
Anulowanie kredytu z European Bank of Reconstruction and Development - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (820 characters) and announces the cancellation of a loan facility (10.0 million EUR) by the European Bank for Reconstruction and Development. It details the reason (failure to meet DSCR) and the associated costs. This is a specific announcement regarding financing/debt structure changes, but it is not a comprehensive report (like 10-K or IR). Since it relates directly to a financing event (cancellation of a credit line), the most appropriate specific category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an announcement of a report publication (RPA) as it contains the core information itself.
2016-06-29 Polish
Wykaz akcjonariuszy Selena FM S.A. posiadających co najmniej 5 % głosów na ZWZA Spółki w dniu 14 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly lists the shareholders holding at least 5% of the votes during an Extraordinary General Meeting (ZWZA - Zwyczajne Walne Zgromadzenie Akcjonariuszy, which translates to General Meeting of Shareholders) held on 14.06.2016, along with their respective vote percentages. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2016-06-14 Polish
Zmiany w składzie Rady Nadzorczej Selena FM S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board (Zarząd) of Selena FM S.A. announced that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) appointed new members to the Supervisory Board (Rada Nadzorcza): Hans Kongsted and Francisco Azcona. It then provides detailed biographies (CVs) of these newly appointed members and lists the full current composition of the Supervisory Board. This content directly relates to changes in the company's board of directors/supervisory body, which aligns perfectly with the definition of Board/Management Information (MANG).
2016-06-14 Polish
Statut Selena FM - tekst jednolity
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, and governance bodies (Management Board, Supervisory Board, General Meeting) of a Polish joint-stock company ("STATUT SELENA FM SPÓŁKA AKCYJNA"). This content is characteristic of a company's Articles of Association or Charter (Statut). Among the provided classification codes, 'Governance Information' (CGR) is the closest fit, as Articles of Association define the fundamental governance structure and internal rules of the entity. It is not a standard periodic financial filing (like 10-K, IR, ER) nor a specific announcement (like DIRS, DIV, MANG).
2016-06-14 Polish
Dotychczasowa treść i uchwalone zmiany w statucie Selena FM S.A.
AGM Information Classification · 99% confidence The document text, written in Polish, details proposed changes to the company's charter (statute) regarding the composition of the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza). Specifically, it shows the 'Previous wording' versus the 'New wording' for specific paragraphs (§ 9 and § 12) concerning the number of members allowed on these boards. Changes to the company's foundational rules, governance structure, and internal regulations are best classified under Governance Information (CGR). The document is short and focuses purely on structural amendments, not a general financial report or an announcement of a report.
2016-06-14 Polish
Zmiany w statucie Selena FM S.A. uchwalone przez Walne Zgromadzenie - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (497 characters) and appears to be a formal announcement made by the Management Board ('Zarząd Spółki') based on Polish financial regulations ('§ 38 ust.1 pkt 2 Rozporządzenia Ministra Finansów'). The content explicitly states that the company is making public the resolutions passed by the General Shareholders' Meeting ('Walne Zgromadzenie Akcjonariuszy') regarding changes to the company's articles of association ('statut spółki'). This content relates directly to the formal proceedings and outcomes of a shareholder meeting, specifically the adoption of new statutes following shareholder approval. This aligns best with 'AGM Information' (AGM-R), as the resolutions were passed by the General Shareholders' Meeting.
2016-06-14 Polish

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