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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 2024-06-24 Capital/Financing Update
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
Zawarcie aneksu do umowy limitu kredytowego wielocelowego z PKO Bank Polska S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is very short (784 characters) and announces an amendment (aneks) to an existing multi-purpose credit limit agreement with PKO Bank Polski S.A. The key details concern the extension of the credit period and changes to collateral. This relates directly to the company's financing activities and capital structure. This fits best under 'Capital/Financing Update' (CAP), as it details a change in a significant financing arrangement (credit limit extension). It is not a full report, an earnings release, or a management discussion, but a specific announcement about financing terms.
2024-06-24 Polish
Tekst jednolity statutu spółki Selena FM SA
Governance Information Classification · 98% confidence The document text is titled 'Tekst jednolity Statutu Spółki Selena FM S.A. przyjęty Uchwałą nr 23 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Selena FM S.A. z dnia 23 maja 2024 roku' (Consolidated text of the Articles of Association of Selena FM S.A. adopted by Resolution No. 23 of the Annual General Meeting of Shareholders of Selena FM S.A. dated May 23, 2024). This document explicitly details the foundational rules, structure (Board, Supervisory Board), capital structure, and business scope of the company. This content is characteristic of a company's Articles of Association or Charter, which falls under Governance Information (CGR) or potentially a very detailed part of an Annual Report (10-K). However, since it is the Statute itself, which defines the internal rules and governance framework, Governance Information (CGR) is the most precise fit among the provided options, as it covers internal rules and board structure.
2024-06-03 Polish
Rejestracja zmian w statucie Selena FM S.A. - Content (PL)
Governance Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) is announcing the registration of changes to the Company's Articles of Association (Statut) by the National Court Register (Krajowy Rejestr Sądowy). The text details specific amendments made to various paragraphs (§) of the Statute, which were previously approved by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This type of filing concerns the fundamental governance structure and internal rules of the company, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a formal update on corporate governance documents.
2024-06-03 Polish
Rozszerzony skonsolidowany raport kwartalny Grupy Kapitałowej Selena za I kw. 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rozszerzony skonsolidowany raport kwartalny' (Extended Consolidated Quarterly Report) for the Selena FM S.A. Capital Group for the period from January 1 to March 31, 2024. It contains detailed financial statements (balance sheet, income statement, cash flow statement), notes to the financial statements, and management commentary on financial results. This fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Wykaz akcjonariuszy Selena FM S.A. posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 23 maja 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (List of shareholders holding at least 5% of the votes at the Annual General Meeting) held on May 23, 2024. This content directly relates to the results or official documentation stemming from a shareholder meeting, specifically detailing voting power distribution among major shareholders. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at the AGM.
2024-05-23 Polish
Załącznik do uchwały nr 27 ZWZA Selena FM z dn. 23.05.2024
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI SELENA FM S.A. ZA 2023 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of Selena FM S.A. for the year 2023). It details fixed and variable compensation components, lists board members, and references compliance with Polish public offering laws regarding remuneration disclosure (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A in the provided schema, even though the Polish term for this specific report might sometimes overlap with general governance documents. Given the specific focus on executive compensation disclosure, DEF 14A is the most precise fit.
2024-05-23 Polish

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