Skip to main content
SES 02 logo

SES 02 — Investor Relations & Filings

Ticker · SES ISIN · SK1120010386 BSSE Manufacturing
Open in API
Filings indexed 10 across all filing types
Latest filing 2022-05-30 AGM Information
Country SK Slovakia
Listing BSSE SES

About SES 02

https://www.ses.sk/en/

SES Tlmače, a.s. is an engineering company that supplies power generation technology for a global customer base. The company's primary products include power station units, heating plants, and a wide range of boilers designed for various fuels such as coal, oil, gas, biomass, and municipal waste (waste-to-energy). Its boiler portfolio features pulverised, fluidised, and Heat Recovery Steam Generator (HRSG) technologies. SES Tlmače also provides auxiliary boiler house equipment, including condensation and regeneration systems, high and low-pressure pipelines, water treatment systems, and fuel handling equipment. Additionally, the company manufactures and supplies components for nuclear power plants.

Recent filings

Filing Released Lang Actions
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
AGM Information Classification · 100% confidence The document explicitly states in the title and body: "SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING". The agenda items discuss financial statements, reports, and decisions to be made at this meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-30 English
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
AGM Information Classification · 100% confidence The document explicitly states in the title and body: "NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING". It details the date, time, location, and the full agenda for this meeting, which includes reviewing 2020 financial statements and profit distribution proposals. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-28 English
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 100% confidence The document explicitly states in the title and body: "NOTIFICATION OF CONVOCATION OF EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for this meeting. This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, related extraordinary meetings.
2020-11-23 English
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
AGM Information Classification · 99% confidence The document is explicitly titled "NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING" and details the date, time, and agenda for the upcoming Ordinary General Meeting (OGM) of SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s. The agenda includes items related to approving 2019 financial statements, amending articles of association, and discussing the 2020 business plan. This content directly relates to the formal meeting of shareholders, which falls under the scope of AGM materials. The classification code 'AGM-R' (AGM Information) is the most appropriate fit.
2020-07-24 English
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
AGM Information Classification · 99% confidence The document explicitly states in the title and body: 'NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING' and 'convenes ordinary general meeting'. The agenda items listed (approval of financial statements, distribution of profit, amendment of bylaws) are typical for an AGM. The filing category 'AGM-R' (AGM Information) is the most appropriate classification for a notice convening an Annual General Meeting.
2019-05-24 English
SLOVENSKE ENERGETICKE STROJARNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING
AGM Information Classification · 99% confidence The document is explicitly titled "NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING" and repeatedly uses the abbreviation "OGM" (Ordinary General Meeting). The agenda items clearly relate to matters discussed and voted upon at an AGM, such as approving financial statements, approving the distribution of profit, and electing/recalling board members. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reviewing the Annual Report (item 2b), the document itself is the notice convening the meeting, not the report itself. Therefore, AGM-R is the most appropriate classification.
2018-05-28 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.