2016

Published Document title
17-Nov-2016 INFORMATION ON THE APPLICATION OF BEST PRACTICE PRINCIPLES AND RECOMMENDATIONS FOR GPW LISTED COMPANIES BY SECOWARWICK S.A.

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2014

Published Document title
30-Apr-2014 PROXY VOTING FORM

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2013

Published Document title
26-Apr-2013 PROXY VOTING FORM FOR THE ANNUAL GENERAL MEETING OF SECO WARWICK S.A.
26-Apr-2013 Draft Resolutions of the Ordinary General Meeting of SECO / WARWICK SA to be held on May 24, 2013 r
26-Apr-2013 Examination and opinion of the Unconsolidated Financial Statements SECO / WARWICK SA for the year 2012
26-Apr-2013 Examination and opinion of the Management Report of SECO / WARWICK SA for the year 2012
26-Apr-2013 Review and opinion on the Consolidated Financial Statements SECO / WARWICK Group for the year 2012.
26-Apr-2013 Review and opinion on the Management Report on the operations of the SECO / WARWICK Group for the year 2012
26-Apr-2013 Consideration and approval of the Report of the Supervisory Board SECO / WARWICK SA for the year 2012.
26-Apr-2013 Assessment of the situation of SECO / WARWICK SA for the period from 01.01.2012 to 31.12.2012 including an evaluation of the internal control and risk management system.
26-Apr-2013 Review and opinion on matters subject to resolutions of the General Meeting on May 24, 2013

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2012

Published Document title
28-May-2012 Seco Warwick Company Statute

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Published Document title
General Meeting Bylaws
Management Board Bylaws
Supervisory Board Bylaws

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