CORPORATE DOCUMENTS

 

2016

Document Title
INFORMATION ON THE APPLICATION OF BEST PRACTICE PRINCIPLES AND RECOMMENDATIONS FOR GPW LISTED COMPANIES BY SECOWARWICK S.A.

2014

Document Title
PROXY VOTING FORM

2013

Document Title
PROXY VOTING FORM FOR THE ANNUAL GENERAL MEETING OF SECO WARWICK S.A.
Draft Resolutions of the Ordinary General Meeting of SECO / WARWICK SA to be held on May 24, 2013 r
Examination and opinion of the Unconsolidated Financial Statements SECO / WARWICK SA for the year 2012
Examination and opinion of the Management Report of SECO / WARWICK SA for the year 2012
Review and opinion on the Consolidated Financial Statements SECO / WARWICK Group for the year 2012.
Review and opinion on the Management Report on the operations of the SECO / WARWICK Group for the year 2012
Consideration and approval of the Report of the Supervisory Board SECO / WARWICK SA for the year 2012.
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.
Review and opinion on matters subject to resolutions of the General Meeting on May 24, 2013

2012

Document Title
Seco Warwick Company Statute
Document Title
General Meeting Bylaws
Management Board Bylaws
Supervisory Board Bylaws