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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 611 across all filing types
Latest filing 2025-05-27 Remuneration 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
Załącznik do uchwały nr 34 ZWZA Selena FM SA z dn. 27.05.2025
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI SELENA FM S.A. ZA 2024 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Selena FM S.A. for the year 2024). It details fixed and variable compensation components, annual bonuses, and long-term incentive plans for board members for the fiscal year 2024, referencing Polish public company regulations (Ustawa o ofercie). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but here matching the specific content focus on remuneration details). Reviewing the provided definitions, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is the most precise match for a detailed remuneration report.
2025-05-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie SELENA FM S.A. w dniu 27 maja 2025 roku - Content (PL)
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Selena FM S.A. on May 27, 2025. These resolutions cover the approval of annual reports (for the year ended Dec 31, 2024), dividend distribution, and granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although financial reports are mentioned (Uchwała NR 4, 5, 6, 7), the document itself is the record of the meeting's decisions, not the reports themselves.
2025-05-27 Polish
Podjęcie decyzji o wypłacie dywidendy akcjonariuszom Spółki Selena FM S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly states that the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) passed a resolution regarding the payment of a dividend for the year 2024. It details the total amount, the amount per share (2.50 PLN), the record date (June 10, 2025), and the payment date (June 30, 2025). This content directly corresponds to the definition of a dividend announcement, which is classified as 'Notice of Dividend Amount' (DIV). Although it originates from an AGM, the core subject is the dividend declaration, making DIV the most specific classification.
2025-05-27 Polish
Zawarcie aneksu do umowy wielocelowej linii kredytowej z BNP Paribas Bank Polska S. A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (409 characters) and references previous regulatory reports (RB nr...). It announces that the Management Board received information about signing an addendum (aneks) to a multi-purpose credit line agreement. This is a specific announcement regarding a financing/credit facility update, referencing prior disclosures. Given the content relates to a credit line amendment, the most appropriate category is Capital/Financing Update (CAP). It is not a full report, nor a general regulatory filing (RNS), but a specific financial event announcement.
2025-05-23 Polish
Rozpoczęcie procesu zawierania aneksu do umowy linii na gwarancje i akredytywy z Credit Agricole Bank Polska S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (971 characters) and explicitly states that the company is announcing the start of a process to amend an existing credit line agreement (a financing activity) with Credit Agricole Bank Polska S.A. It details the changes, specifically extending the final repayment date to February 27, 2026. This clearly relates to capital structure or financing activities. The final sentence states, "O podpisaniu aneksu do Umowy przez wszystkie strony Spółka poinformuje w odrębnym raporcie, po zaistnieniu zdarzenia" (The Company will inform in a separate report upon the signing of the annex to the Agreement by all parties, once the event occurs). This structure—announcing an ongoing or pending financial event and promising a follow-up report—is characteristic of a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS). Given the specific nature of amending a credit line, CAP is the most precise fit over the general RNS fallback. It is not an announcement of a report publication (RPA) but an announcement of a material financial event.
2025-05-22 Polish
Rozpoczęcie procesu zawierania aneksu do umowy wielocelowej linii kredytowej z BNP Paribas Bank Polska S. A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written primarily in Polish, discusses an amendment (aneks) to a multi-purpose credit line agreement (Umowy wielocelowej linii kredytowej) with BNP Paribas Bank Polski S.A. The key changes involve increasing the main limit from PLN 110 million to PLN 120 million, extending the agreement term, and increasing the mortgage amount securing the loan. These actions directly relate to the company's financing activities and capital structure. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document also mentions that a separate report will be issued upon final signing, but the current content details the terms of the financing change itself.
2025-05-22 Polish

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