General Meeting of Stockholders

Number Published Report
RB_2016_22 24-Jun-2016 Changes in Supervisory Board
RB_2016_21 24-Jun-2016 List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on June 24th 2016
RB_2016_20 24-Jun-2016 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2016_19 24-Jun-2016 Resolutions adopted by the Annual General Meeting on June 24th 2016
RN_2016_11 25-May-2016 Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on June 24th 2016
RN_2016_10 25-May-2016 Coverage of the net loss of SECO/WARWICK S.A. for 2015
RN_2016_08 25-May-2016 Assessment of the reasonability of the Company’s policy for sponsorship and charitable activities and activities of a similar nature, or information on the absence of such policy
RN_2016_07 25-May-2016 Assessment of the Company’s fulfilment of the disclosure requirements relating to compliance with corporate governance standards as set forth in the Stock Exchange Rules and the regulations on current and periodic information
RN_2016_06 25-May-2016 Assessment of the standing of SECO/WARWICK Spółka Akcyjna in the reporting period January 1st–December 31st 2015, including assessment of the internal control and risk management systems
RN_2016_05 25-May-2016 Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2015
RN_2016_04 25-May-2016 Review of and providing opinion on the Directors’ Report on the SECO/WARWICK Group’s operations in the financial year 2015
RN_2016_03 25-May-2016 Review of and providing opinion on the consolidated financial statements of the SECO/WARWICK Group for the financial year 2015
RN_2016_02 25-May-2016 Review of and providing opinion on the Directors’ Report on SECO/WARWICK S.A.’s operations in the financial year 2015
RN_2016_01 25-May-2016 Review of and providing opinion on the separate financial statements of SECO/WARWICK S.A. for the financial year 2015
RB_2016_18 25-May-2016 Text of draft resolutions for the Annual General Meeting of SECO/WARWICK S.A. convened for June 24th 2016
RB_2016_17 25-May-2016 Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on June 24th 2016
oświadczenie 25-May-2016 INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 2016
Formularz 3 25-May-2016 POWERS OF PROXY – shareholders other than natural persons 2016
Formularz 2 25-May-2016 POWERS OF PROXY – shareholders being natural persons 2016
Formularz 1 25-May-2016 PROXY VOTING FORM 2016
Number Published Report
RB_2015_27 27-May-2015 Removal and appointment of Supervisory Staff
RB_2015_26 27-May-2015 List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 26th 2015
RB_2015_25 26-May-2015 Resolutions adopted by the Annual General Meeting on May 26th 2015
RB_2015_24 11-May-2015 Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RN_2015_08 29-Apr-2015 Examination of and opinion on matters which are to be decided by resolutions of the Company’s General Meeting to be held on May 26th 2015
RN_2015_07 29-Apr-2015 Coverage of the net loss of SECO/WARWICK S.A. for 2014
RN_2015_06 29-Apr-2015 Assessment of the standing of SECO/WARWICK Spółka Akcyjna in the reporting period January 1st–December 31st 2014, including assessment of the internal control and risk management systems
RN_2015_04 29-Apr-2015 Review of and providing opinion on the Directors’ Report on the SECO/WARWICK Group’s operations in the financial year 2014
RN_2015_03 29-Apr-2015 Review of and providing opinion on the consolidated financial statements of the SECO/WARWICK Group for the financial year 2014
RN_2015_02 29-Apr-2015 Review of and providing opinion on the Directors’ Report on SECO/WARWICK S.A.’s operations in the financial year 2014
RN_2015_01 29-Apr-2015 Review of and providing opinion on the separate financial statements of SECO/WARWICK S.A. for the financial year 2014
RN_2014_05 29-Apr-2015 Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2014
RB_2015_23 29-Apr-2015 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2015
RB_2015_22 29-Apr-2015 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 26th 2015
Formularz 3 29-Apr-2015 POWERS OF PROXY – shareholders other than natural persons
Formularz 2 29-Apr-2015 POWERS OF PROXY – shareholders being natural persons
Formularz 1 29-Apr-2015 PROXY VOTING FORM
Number Published Report
RB_2014_23 30-May-2014 List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 30th 2014.
RB_2014_22 30-May-2014 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2014_21 30-May-2014 Resolutions adopted by the Annual General Meeting on May 30th 2014
RN_2014_08 30-Apr-2014 Review of and providing opinions on matters to be addressed in resolutions of the General Meeting on 30th May 2014
RN_2014_07 30-Apr-2014 Distribution of profit of SECO/WARWICK S.A. for 2013
RN_2014_06 30-Apr-2014 Assessment of the standing of SECO/WARWICK SA in the reporting period January 1st–December 31st 2013, including assessment of the internal control and risk management systems
RN_2014_05 30-Apr-2014 Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2013
RN_2014_04 30-Apr-2014 Review of and providing opinion on the Directors’ Report on the SECO/WARWICK Group’s operations in the financial year 2013
RN_2014_03 30-Apr-2014 Review of and providing opinion on the consolidated financial statements of the SECO/WARWICK Group for the financial year 2013
RN_2014_02 30-Apr-2014 Review of and providing opinion on the Directors’ Report on SECO/WARWICK S.A.’s operations in the financial year 2013
RN_2014_01 30-Apr-2014 Review of and providing opinion on the separate financial statements of SECO/WARWICK S.A. for the financial year 2013
RB_2014_17 30-Apr-2014 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 30th 2014
RB_2014_16 30-Apr-2014 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 30th 2014
Formularz 3 30-Apr-2014 POWERS OF PROXY – shareholders other than natural persons
Formularz 2 30-Apr-2014 POWERS OF PROXY – shareholders being natural persons
Formularz 1 30-Apr-2014 PROXY VOTING FORM
Number Published Report
RB_2013_19 24-May-2013 List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 24th 2013.
RB_2013_18 24-May-2013 Resolutions adopted by the Annual General Meeting on May 24th 2013
RN_2013_07 26-Apr-2013 Review and opinion on matters subject to resolutions of the General Meeting on May 24, 2013
RN_2013_06 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.
RN_2013_05 26-Apr-2013 Consideration and approval of the Report of the Supervisory Board SECO / WARWICK SA for the year 2012.
RN_2013_04 26-Apr-2013 Review and opinion on the Management Report on the operations of the SECO / WARWICK Group for the year 2012
RN_2013_03 26-Apr-2013 Review and opinion on the Consolidated Financial Statements SECO / WARWICK Group for the year 2012.
RN_2013_02 26-Apr-2013 Examination and opinion of the Management Report of SECO / WARWICK SA for the year 2012
RN_2013_01 26-Apr-2013 Examination and opinion of the Unconsolidated Financial Statements SECO / WARWICK SA for the year 2012
RB_2013_12 26-Apr-2013 Draft Resolutions of the Ordinary General Meeting of SECO / WARWICK SA to be held on May 24, 2013 r
RB_2013_11 26-Apr-2013 Convening General Meeting of Stockholders SECO / WARWICK SA on day 24 May 2013.
Formularz 3 26-Apr-2013 The power of attorney for legal persons
Formularz 2 26-Apr-2013 Power of attorney for the individual
Formularz 1 26-Apr-2013 PROXY VOTING FORM FOR THE ANNUAL GENERAL MEETING OF SECO WARWICK S.A.
Number Published Report
General Meeting Bylaws

Statute

Documents of the Company Authorities

Rule changes in auditor

Auditor rotation rule

Acting in compliance with the Code of Best Practice for WSE Listed Companies, we report that the choice of a qualified audit firm to audit the financial statements of SECO/WARWICK S.A. and the financial statements of the SECO/WARWICK Group rests within the scope of powers of the Company's Supervisory Board, as provided for in the Rules of Procedure of the Supervisory Board and the Company's Articles of Association. Accordingly, the Supervisory Board is responsible for selecting a provider of financial review services, including qualified auditor services, to audit the consolidated and separate financial statements.

A contract with the selected audit firm qualified to audit financial statements, which defines the scope of the assignment and terms of cooperation, is executed by the Company's Management Board.

The qualified audit firm selected by the Supervisory Board to audit the separate financial statements of SECO/WARWICK S.A. and the consolidated financial statements of the SECO/WARWICK Group for the financial year 2016 is Ernst & Young Audyt Polska Sp. z o.o. Sp. K. with its registered office at ul. Rondo ONZ in Warsaw, Poland.

Additional Information

Diversity policy for the Company's governing bodies and its key managers

The aim of diversity management at SECO/WARWICK S.A. is to create a workplace where each employee feels respected and valued, and where they can fully realise their potential, adding to the Company’s success.

The Company ensures equal access to professional development and promotion opportunities for its employees, irrespective of the colour of their skin, religion, gender, age, nationality, citizenship, marital status, number of children, political beliefs, disability or any other legally protected status.

Decisions on hiring new staff and electing members of the Management and Supervisory Boards are made based on objective criteria. SECO/WARWICK S.A. strives to ensure versatility and diversity of the Company’s governing bodies, especially with respect to gender, educational background, age and professional experience. Candidates for particular positions are selected based on their high qualifications, professionalism and competence.

The diversity policy aims to prevent discrimination at work, and to build corporate culture open for staff diversity, which in turn helps build market position and competitive advantage.

 

Gender balance on corporate boards

Acting in compliance with the Code of Best Practice for WSE Listed Companies, we report that in the past two years (2014 and 2016) the male-female ratio on the Company's Management Board and Supervisory Board was as follows: men – 100%, women – 0%.

 

Contacts:

Piotr Walasek

Chief Financial Officer

SECO/WARWICK S.A.
tel: +68 38 20 535 | e-mail:  piotr.walasek@secowarwick.com

Katarzyna Mucha

Investor Relations

CC Group Sp. z o. o.
tel: +22 440 1 440 | e-mail:  k.mucha@ccgroup.com.pl

Diversity policy for the Company’s governing bodies and its key managers