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Current Reports

2021

NumberPublishedReport
RB_2021_1110-Sep-2021 08:57 pm Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 7 2021
RB_2021_1010-Sep-2021 08:25 pm Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on October 7 2021
RB_2021_0811-Jun-2021 09:39 am List of shareholders holding 5% or more of total voting rights at the General Meeting held on June 10 2021
RB_2021_710-Jun-2021 04:10 pm Resolutions adopted by the General Meeting on June 10 2021
RB_2021_610-Jun-2021 02:51 pm Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2021_513-May-2021 04:21 pm Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 10 2021
RB_2021_413-May-2021 04:20 pm Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 10 2021

2020

NumberPublishedReport
RB_2020_1408-Jun-2020 02:32 pm List of shareholders holding 5% or more of total voting rights at the General Meeting held on June 5 2020
RB_2020_1305-Jun-2020 06:07 pm Resolutions adopted by the General Meeting on June 5 2020
RB_2020_1208-May-2020 03:13 pm Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 05 2020
RB_2020_1108-May-2020 02:59 pm Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5 2020
RB_2020_1022-Apr-2020 11:00 pm Recommendation of the Management Board of SECO / WARWICK S.A. regarding the distribution of net profit for 2019 together with the opinion of the Supervisory Board
RB_2020_0613-Feb-2020 11:34 am List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting held on February 12 2020
RB_2020_0512-Feb-2020 03:29 pm Resolutions adopted by the Extraordinary General Meeting on February 12 2020
RB_2020_0416-Jan-2020 05:55 pm Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for February 12 2020
RB_2020_0316-Jan-2020 05:48 pm Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on February 12 2020

2019

NumberPublishedReport
RB_2019_1305-Jun-2019 05:45 pm List of shareholders holding 5% or more of total voting rights at the General Meeting of SECO/WARWICK S.A. held on June 5 2019
RB_2019_1205-Jun-2019 05:15 pm Resolutions adopted by the General Meeting on June 5 2019
RB_2019_0831-May-2019 11:17 am Draft resolution submitted by the shareholder at the General Meeting convened for June 5th 2019
RB_2019_0609-May-2019 03:04 pm Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 5th 2019
RB_2019_0509-May-2019 02:47 pm Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5th 2019

2018

NumberPublishedReport
RB_2018_1930-May-2018 11:12 am List of shareholders holding 5% or more of total voting rights at the General Meeting of SECO/WARWICK S.A. held on May 29 2018
RB_2018_1829-May-2018 04:11 pm Resolutions adopted by the General Meeting on May 29 2018
RB_2018_1627-Apr-2018 01:21 pm Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for May 29th 2018
RB_2018_1527-Apr-2018 01:12 pm Notice of the General Meeting of SECO/WARWICK S.A. to be held on May 29th 2018
RB_2018_1113-Apr-2018 10:23 am List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of SECO/WARWICK S.A. held on April 11th 2018
RB_2018_09k12-Apr-2018 02:57 pm Correction of the report on resolutions adopted by the SECO/WARWICK S.A. Extraordinary General Meeting. on April 11, 2018
RB_2018_1011-Apr-2018 05:51 pm Changes in Supervisory Board
RB_2018_0911-Apr-2018 05:36 pm Resolutions adopted by the Extraordinary General Meeting on April 11th 2016
RB_2018_0806-Apr-2018 12:19 pm Notification of candidates to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_0730-Mar-2018 04:05 pm Candidate notification to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_0622-Mar-2018 04:51 pm Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_0514-Mar-2018 05:21 pm Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for April 11th 2018
RB_2018_0414-Mar-2018 04:58 pm Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on April 11th 2018

2017

NumberPublishedReport
RB_2017_1426-May-2017 04:02 pm 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 2017
RB_2017_1326-May-2017 03:51 pm Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment
RB_2017_1226-May-2017 03:37 pm Resolutions adopted by the Annual General Meeting on May 26th 2017
RB_2017_0927-Apr-2017 06:32 pm Text of draft resolutions for the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2017
RB_2017_0827-Apr-2017 06:28 pm Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on May 26th 2017

2016

NumberPublishedReport
RB_2016_3402-Dec-2016 04:20 pm List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of SECO/WARWICK S.A. held on December 2nd 2016 Current Report No. 34/2016 of December 2nd 2016
RB_2016_3302-Dec-2016 04:12 pm Resolutions adopted by the Extraordinary General Meeting on December 2nd 2016
RB_2016_3004-Nov-2016 12:51 pm Correction of mistakes in writing sent to the notice of increase in the total number of votes at the General Meeting of SECO / WARWICK SA
RB_2016_2903-Nov-2016 05:11 pm Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2016_2831-Oct-2016 05:21 pm Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for December 2nd 2016
RB_2016_2731-Oct-2016 05:17 pm Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on December 2nd 2016
RB_2016_2224-Jun-2016 05:02 pm Changes in Supervisory Board
RB_2016_2124-Jun-2016 04:51 pm 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_2024-Jun-2016 04:43 pm Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2016_1924-Jun-2016 04:32 pm Resolutions adopted by the Annual General Meeting on June 24th 2016
RB_2016_1825-May-2016 03:09 pm Text of draft resolutions for the Annual General Meeting of SECO/WARWICK S.A. convened for June 24th 2016
RB_2016_1725-May-2016 02:45 pm Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on June 24th 2016

2015

NumberPublishedReport
RB_2015_2627-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_2727-May-2015 Removal and appointment of Supervisory Staff
RB_2015_2526-May-2015 Resolutions adopted by the Annual General Meeting on May 26th 2015
RB_2015_2411-May-2015 Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2015_2229-Apr-2015 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 26th 2015
RB_2015_2329-Apr-2015 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2015
RB_2015_1417-Feb-2015 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_1517-Feb-2015 Notification of decrease in percentage share of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_1313-Feb-2015 Acquisition of SECO/WARWICK S.A. own shares
RB_2015_0107-Jan-2015 Notification of a change in the share of the total vote at the General Shareholders Meeting.

2014

NumberPublishedReport
RB_2014_3030-Oct-2014 Resolutions adopted by the Extraordinary General Meeting on October 30th 2014
RB_2014_3130-Oct-2014 List of shareholders holding 5% or more of the total vote at the Extraordinary General Meeting held on October 30th 2014
RB_2014_2927-Oct-2014 Draft resolution submitted by the shareholder at the Extraordinary General Meeting convened for October 30th 2014
RB_2014_2702-Oct-2014 Convening of the Extraordinary General Meeting of SECO/WARWICK S.A. for October 30th 2014
RB_2014_2802-Oct-2014 Draft resolutions of the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 30th 2014
RB_2014_2130-May-2014 Resolutions adopted by the Annual General Meeting on May 30th 2014
RB_2014_2230-May-2014 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2014_2330-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_1630-Apr-2014 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 30th 2014
RB_2014_1730-Apr-2014 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 30th 2014

2013

NumberPublishedReport
RB_2013_3527-Sep-2013 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2013_3325-Sep-2013 Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2013_2623-Jul-2013 Notification of exceeding the 5% threshold of the total votes at the General Meeting of SECO/WARWICK S.A.
RB_2013_1824-May-2013 Resolutions adopted by the Annual General Meeting on May 24th 2013
RB_2013_1924-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.
23-May-2013 SECO/WARWICK Corporate Brochure
RB_2013_1126-Apr-2013 Convening of the General Shareholders Meeting of SECO/WARWICK S.A. for May 24th 2013
RB_2013_1226-Apr-2013 Draft resolutions of the General Shareholders Meeting of SECO/WARWICK S.A. convened for May 24th 2012.
RB_2013_0618-Apr-2013 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.

2012

NumberPublishedReport
RB_2012_3528-Nov-2012 Resolutions adopted by the Extraordinary General Meeting on November 28th 2012.
RB_2012_3628-Nov-2012 Removal and appointment of Supervisory Staff.
RB_2012_3728-Nov-2012 List of shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of SECO/WARWICK S.A. held on November 28th 2012.
RB_2012_3315-Nov-2012 Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2012_3213-Nov-2012 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2012_2723-Oct-2012 Draft resolutions of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. convened for November 28th 2012.
RB_2012_2623-Oct-2012 Convening of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. for November 28th 2012.
27-Aug-2012 New PlugAndPlay Installation Technology
RB_2012_2015-Jun-2012 Court registration of amendments to the Articles of Association.
RB_2012_16K30-May-2012 Correction of Current Report No. 16/2012.
RB_2012_1828-May-2012 List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 28th 2012.
RB_2012_1628-May-2012 Resolutions adopted by the Annual General Meeting on May 28th 2012, including amendments to the Articles of Association of SECO/WARWICK S.A.
28-May-2012 Flexible continuous homogenizing technology
28-May-2012 Seco Warwick Company Statute
RB_2012_1030-Apr-2012 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 28th 2012, including draft amendments to the Company's Articles of Association.
RB_2012_0930-Apr-2012 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 28th 2012.
RB_2012_0612-Mar-2012 Notification of a change in the share of the total vote at the General Shareholders Meeting.

2011

NumberPublishedReport
RB_2011_1626-May-2011 Resolutions adopted by the Annual General Shareholders Meeting on May 26th 2011.
RB_2011_1826-May-2011 List of shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting of SECO/WARWICK S.A. held on May 26th 2011.
RB_2011_14K09-May-2011 Correction of Current Report No. 14/2011.
RB_2011_1329-Apr-2011 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for May 26th 2011.
RB_2011_1429-Apr-2011 Treść projektów uchwał ZWZA SECO/WARWICK S.A. zwołanego na dzień 26 maja 2011 r.
RB_2011_0928-Feb-2011 Notification of a decrease in the percentage share of the total vote at the General Shareholders Meeting.
RB_2011_0704-Feb-2011 Notification under Art. 69.1 of the Public Offering Act.

2010

NumberPublishedReport
RB_2010_3920-Dec-2010 Notification of Shareholding Falling Below 5% Threshold.
RB_2010_3610-Dec-2010 Registration of Share Capital Increase and Amendments to the Company’s Articles of Association.
RB_2010_3406-Dec-2010 Notification of Shareholding Having Fallen Below 5 Percent Threshold.
RB_2010_2818-Nov-2010 Resolutions Adopted by Extraordinary General Shareholders Meeting on November 18th 2010.
RB_2010_2918-Nov-2010 List of Shareholders Holding 5% or More of Total Vote at Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. Held on November 18th 2010.
RB_2010_2422-Oct-2010 Convening of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. for November 18th 2010, Draft Resolutions, and Planned Amendments to the Company's Articles of Association
RB_2010_1329-Apr-2010 Contents of resolutions adopted at the Annual General Shareholders Meeting of April 29th 2010.
RB_2010_1529-Apr-2010 List of shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting of SECO/WARWICK S.A. held on April 29th 2010.
RB_2010_1228-Apr-2010 Draft resolution submitted by a shareholder for the Annual General Shareholders Meeting of SECO/WARWICK S.A. convened for April 29th 2010 and an attachment to the draft.
RB_2010_1122-Apr-2010 Supplement do Current Report No. 08/2010 - Draft resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. convened for April 29th 2010
RB_2010_0914-Apr-2010 Notification of Exceeding the 5% Threshold of Votes at the General Shareholders Meeting of SECO/WARWICK S.A.
RB_2010_08K06-Apr-2010 Correction of Current Report No. 08/2010
RB_2010_0702-Apr-2010 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2010
RB_2010_0802-Apr-2010 Draft resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. convened for April 29th 2010.

2009

NumberPublishedReport
01-Jul-2009 Industrial experiences with controlled nitriding using a ZeroFlow method
RB_2009_1530-Apr-2009 Resolutions passed at the Ordinary Annual Meeting of Shareholders on April 29th, 2009.
RB_2009_1630-Apr-2009 The list of shareholders who had 5% or more votes at the Ordinary General Shareholders Assembly of SECO/WARWICK S.A. held on 29th April 2009
RB_2009_1115-Apr-2009 Draft Resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. Convened for April 29th 2009.
RB_2009_1007-Apr-2009 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2009

2021

NumberPublishedReport
RB_2021_1327-Sep-2021 03:13 pm Notification of transactions in Company shares

2020

NumberPublishedReport
RB_2020_2102-Nov-2020 05:09 pm Notification of transactions in Company shares
RB_2020_2002-Nov-2020 04:43 pm Notification of transactions in Company shares

2018

NumberPublishedReport
RB_2018_2221-Sep-2018 08:16 am Notification of transactions in Company shares

2017

NumberPublishedReport
RB_2017_1630-Jun-2017 11:03 am Acceptance of SECO/WARWICK S.A. stock options by persons discharging managerial responsibilities

2016

NumberPublishedReport
RB_2016_1624-May-2016 02:10 pm Acquisition of shares in SECO/WARWICK S.A.

2015

NumberPublishedReport
RB_2015_3103-Aug-2015 Acquisition of shares in SECO/WARWICK S.A.
RB_2015_1618-Feb-2015 Disposal/acquisition of shares in SECO/WARWICK S.A.

2014

NumberPublishedReport
RB_2014_1916-May-2014 Acquisition of shares in SECO/WARWICK S.A.
RB_2014_0423-Jan-2014 Sale of shares in SECO/WARWICK S.A.
RB_2014_0320-Jan-2014 Acquisition of shares in SECO/WARWICK S.A.

2013

NumberPublishedReport
RB_2013_2417-Jul-2013 Acquisition of shares in SECO/WARWICK S.A.

2016

NumberPublishedReport
RB_2016_1311-May-2016 03:56 pm Forward contracts – significant agreement
RB_2016_1229-Apr-2016 02:28 pm Forward contracts – significant agreement
RB_2016_0328-Jan-2016 01:59 pm Execution of a significant agreement by a subsidiary
RB_2016_0221-Jan-2016 10:55 am Forward contracts – significant agreement

2015

NumberPublishedReport
RB_2015_4021-Dec-2015 Forward contracts – significant agreement
RB_2015_3915-Dec-2015 Forward contracts – significant agreement
RB_2015_3622-Oct-2015 Execution of a significant agreement by a subsidiary
RB_2015_3501-Oct-2015 Forward contracts – significant agreement
RB_2015_3418-Sep-2015 Execution of a significant agreement
RB_2015_3307-Aug-2015 Forward contracts – significant agreement
RB_2015_3206-Aug-2015 Forward contracts – significant agreement
RB_2015_2903-Jun-2015 Forward contracts – significant agreement
RB_2015_2802-Jun-2015 Execution of a significant agreement by a subsidiary
RB_2015_1813-Mar-2015 Surety given for a subsidiary
RB_2015_1003-Feb-2015 Execution of a significant agreement
RB_2015_0316-Jan-2015 Execution of a significant agreement by a subsidiary
RB_2015_0416-Jan-2015 Forward contracts – significant agreement
RB_2015_0516-Jan-2015 Forward contracts – significant agreement
RB_2015_0616-Jan-2015 Forward contracts – significant agreement
RB_2015_0213-Jan-2015 Forward contracts – significant agreement

2014

NumberPublishedReport
RB_2014_2629-Aug-2014 Forward contracts – significant agreement
RB_2014_2016-May-2014 Forward contracts – significant agreement
RB_2014_1808-May-2014 Forward contracts – significant agreement
RB_2014_0817-Feb-2014 Forward contracts – significant agreement
RB_2014_0917-Feb-2014 Execution of a significant agreement by a subsidiary

2013

NumberPublishedReport
RB_2013_4105-Nov-2013 Forward contracts – significant agreement
RB_2013_3630-Sep-2013 Forward contracts – significant agreement
RB_2013_2714-Aug-2013 Forward contracts – significant agreement
RB_2013_2518-Jul-2013 Forward contracts – significant agreement
RB_2013_2113-Jun-2013 Forward contracts – significant agreement
RB_2013_1724-May-2013 Acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda-fulfillment of the conditions precedent.
RB_2013_1517-May-2013 Forward contracts – significant agreement
RB_2013_1415-May-2013 Execution of significant contracts
RB_2013_0824-Apr-2013 Conditional agreement – acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda
RB_2013_0103-Jan-2013 Execution of significant agreement – acquisition of shares in a subsidiary
RB_2013_0203-Jan-2013 Disposal of an organised part of the Company's business to a subsidiary as a contribution to cover the subsidiary's new issue shares

2012

NumberPublishedReport
RB_2012_3423-Nov-2012 Forward contracts – significant agreement
RB_2012_3108-Nov-2012 Forward contracts – significant agreement
RB_2012_2431-Aug-2012 Forward contracts – significant agreement
RB_2012_2106-Jul-2012 Surety given for a subsidiary.
RB_2012_2206-Jul-2012 Fulfilment of conditions precedent under significant contract.
RB_2012_1911-Jun-2012 Execution of significant contract.
RB_2012_1218-May-2012 Forward contracts – significant agreement.
RB_2012_1318-May-2012 Forward contracts – significant agreement.
RB_2012_0816-Apr-2012 Execution of significant agreement.
RB_2012_0403-Feb-2012 Forward contracts – significant agreement.
RB_2012_0503-Feb-2012 Execution of significant agreement.

2011

NumberPublishedReport
RB_2011_2523-Nov-2011 Execution of significant agreement.
RB_2011_2221-Sep-2011 Forward contracts.
RB_2011_2321-Sep-2011 Forward contracts.
RB_2011_2101-Jul-2011 Execution of Significant Agreements.
RB_2011_2002-Jun-2011 Forward contracts.
RB_2011_1901-Jun-2011 Forward contracts.
RB_2011_1015-Mar-2011 Concluding the agreement on access to credit line.
RB_2011_0825-Feb-2011 Forward contracts.

2010

NumberPublishedReport
RB_2010_4128-Dec-2010 Execution of Significant Agreement.
RB_2010_3120-Nov-2010 Fulfillment of Conditions Precedent regarding Investment Agreement.
RB_2010_3019-Nov-2010 Forward Contracts
RB_2010_2717-Nov-2010 Execution of Investment Agreement Involving Acquisition of Shares in Retech Systems LLC
RB_2010_2206-Sep-2010 Forward Contracts
RB_2010_1808-Jun-2010 Forward Contracts
RB_2010_1725-May-2010 Execution of Significant Agreement.
RB_2010_0626-Feb-2010 Forward Contracts
RB_2010_0425-Feb-2010 Execution of Agreements Meeting the Criteria to Be Considered a Significant Agreement
RB_2010_0525-Feb-2010 Forward Contracts

2009

NumberPublishedReport
RB_2009_2316-Oct-2009 Forward Contracts
RB_2009_1222-Apr-2009 Future contracts

2013

NumberPublishedReport
RB_2013_0925-Apr-2013 Appointment of qualified auditor

2011

NumberPublishedReport
RB_2011_1518-May-2011 Appointment of auditor of financial statements.

2009

NumberPublishedReport
RB_2009_0626-Feb-2009 Selection of auditor

2021

NumberPublishedReport
RB_2021_1223-Sep-2021 05:47 pm Settlement of the 2018-2020 Incentive Program for the year 2020
RB_2021_0909-Sep-2021 07:04 pm Management Board's decision on presenting to the General Meeting a resolution authorizing the Management Board to buy back its own shares
RB_2021_0222-Apr-2021 10:22 pm Recommendation of the Management Board of SECO / WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of the net profit for the year 2020 and dividend payment for the year 2020

2020

NumberPublishedReport
RB_2020_1930-Oct-2020 06:40 pm Settlement of the 2018-2020 Incentive Program for the year 2019
RB_2020_1727-Oct-2020 03:47 pm Information on the buy-back of own shares carried out by the invitation to submit offers for the sale of shares in SECO/WARWICK S.A.
RB_2020_1608-Oct-2020 05:24 pm Purchase of own shares - announcement of an invitation to submit offers for the sale of SECO/WARWICK S.A. shares.
RB_2020_0802-Apr-2020 08:22 pm Information on the impact of the SARS-CoV-2 coronavirus epidemic on the activities of SECO/WARWICK S.A.
RB_2020_0705-Mar-2020 03:16 pm SECO / WARWICK strategy for 2020-2022

2019

NumberPublishedReport
RB_2019_1005-Jun-2019 01:27 pm Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2019_217-Jan-2019 03:34 pm Execution of the sales agreement of SECO/WARWICK Allied Pvt. Ltd. in India.

2018

NumberPublishedReport
RB_2018_1319-Apr-2018 03:10 pm Events with an adverse effect on the SECO/WARWICK 2017 Group results
RB_2018_0314-Mar-2018 04:45 pm Resolution of the Supervisory Board - annulment of the incentive program for 2016-2018

2017

NumberPublishedReport
RB_2017_1514-Jun-2017 10:26 am Events with an adverse effect on the SECO/WARWICK Group results - disclosure of delayed confidential information
RB_2017_1027-Apr-2017 03:00 pm Grant of Shares to participants in the Incentive Scheme, including members of the Management Board
RB_2017_0314-Feb-2017 03:10 pm Receipt of compensation by SECO/WARWICK S.A.
RB_2017_102-Jan-2017 09:58 am Merger with subsidiary

2016

NumberPublishedReport
RB_2016_3219-Nov-2016 03:22 pm Fortuitous loss of assets
RB_2016_0715-Apr-2016 05:08 pm Events with an adverse effect on the consolidated financial results of 2015
RB_2016_0631-Mar-2016 05:09 pm Increasing the interest in SECO/WARWICK Allied Private Limited

2015

NumberPublishedReport
RB_2015_1914-Apr-2015 Event with an adverse effect on Q4 2014 results
RB_2015_1205-Feb-2015 Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2015_0903-Feb-2015 Announcement of a tender offer for SECO/WARWICK S.A. own shares
RB_2015_0823-Jan-2015 Event with an adverse effect on Q4 2014 results

2014

NumberPublishedReport
RB_2014_2404-Jun-2014 Increasing the interest in SECO/WARWICK Allied Private Limited

2013

NumberPublishedReport
RB_2013_2902-Sep-2013 Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2013_1622-May-2013 Increasing the interest in SECO/WARWICK Allied Private Limited
RB_2013_0525-Mar-2013 Increasing the interest in Seco Warwick Allied Private Limited
RB_2013_0422-Mar-2013 Increasing the interest in Seco Warwick Allied Private Limited

2010

NumberPublishedReport
RB_2010_2314-Sep-2010 Execution of Term Sheet for Acquisition of Retech Systems LLC

2016

NumberPublishedReport
RB_2016_2528-Oct-2016 03:43 pm Cancellation of shares, reduction of the Company’s share capital and the Court’s registration of amendments to the Articles of Association

2014

NumberPublishedReport
RB_2014_1014-Mar-2014 Registration of a change in the share capital by the Court
RB_2014_0711-Feb-2014 Registration of Series E shares with Polish NDS
RB_2014_0610-Feb-2014 Resolution of the Management Board of the Warsaw Stock Exchange on admission and conditional introduction of Series E ordinary bearer shares of Seco/Warwick S.A. to trading on the stock exchange.
RB_2014_0504-Feb-2014 Registration by court of change in share capital
RB_2014_0220-Jan-2014 Acquisition of shares in conditional share capital; implementation of the 2012– 2016 Incentive Scheme

2013

NumberPublishedReport
RB_2013_4519-Dec-2013 Resolution of the Management Board of the Warsaw Stock Exchange concerning the admission and conditional introduction of the Series E ordinary bearer shares of Seco/Warwick S.A. to trading on the stock-exchange
RB_2013_4619-Dec-2013 Registration of Series E shares with the Polish NDS
RB_2013_4303-Dec-2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_4403-Dec-2013 Acquisition of shares in SECO/WARWICK S.A.
RB_2013_3803-Oct-2013 Registration of Series E shares with Polish NDS
RB_2013_3702-Oct-2013 Resolution of the Management Board of the Warsaw Stock Exchange concerning admission and conditional introduction of Series E ordinary bearer shares of Seco/Warwick S.A. to trading on the stock-exchange
RB_2013_3219-Sep-2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_3109-Sep-2013 Registration of Series E shares with Polish NDS
RB_2013_3006-Sep-2013 Resolution of the Management Board of the Warsaw Stock Exchange concerning admission and conditional introduction of Series E ordinary bearer shares of Seco/Warwick S.A. to trading on the stock-exchange
RB_2013_2829-Aug-2013 Polish NDS resolution on conditional registration of Series E shares
RB_2013_2317-Jul-2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme

2011

NumberPublishedReport
RB_2011_0601-Feb-2011 Closing of the subscription of Series D shares.
RB_2011_0317-Jan-2011 Admission and introduction of SECO/WARWICK S.A. Series D shares to trading on the main market of the WSE.
RB_2011_0214-Jan-2011 Registration of SECO/WARWICK S.A. securities with the Polish NDS.

2021

NumberPublishedReport
RB_2021_0327-Apr-2021 03:04 pm Resignation by Vice-President of the Management Board of SECO/WARWICK S.A.

2019

NumberPublishedReport
RB_2019_1105-Jun-2019 03:02 pm Appointment of the President, Vice President and Members of the SECO/WARWICK S.A. Management Board.
RB_2019_0724-May-2019 08:04 am Resignation of the President of the Management Board from applying for election in the forthcoming term of the Management Board

2018

NumberPublishedReport
RB_2018_2413-Dec-2018 04:18 pm Appointment of Member of the Management Board of SECO/WARWICK S.A.
RB_2018_0216-Feb-2018 12:42 pm Resignation by Member of the Supervisory Board of SECO/WARWICK S.A.

2017

NumberPublishedReport
RB_2017_1731-Aug-2017 02:00 pm Resignation of Members of the Management Board of SECO/WARWICK S.A.

2016

NumberPublishedReport
RB_2016_3730-Dec-2016 11:17 am Resignation by Vice-President of the Management Board of SECO/WARWICK S.A.

2012

NumberPublishedReport
RB_2012_3814-Dec-2012 Resignation of Members of the Management Board of SECO/WARWICK S.A.
RB_2012_3914-Dec-2012 Appointment of Vice-President of SECO/WARWICK S.A.
RB_2012_2503-Sep-2012 Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_1728-May-2012 Removal and appointment of Supervisory Staff.
RB_2012_1425-May-2012 Resignation by the Vice-President of the SECO/WARWICK S.A. Management Board and Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_1525-May-2012 Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_0220-Jan-2012 Appointment of President of SECO/WARWICK S.A.

2011

NumberPublishedReport
RB_2011_2621-Dec-2011 Resignation of the President of the Management Board of SECO/WARWICK S.A.

2010

NumberPublishedReport
RB_2010_1429-Apr-2010 Appointment of Supervisory Staff

2009

NumberPublishedReport
RB_2009_2214-Oct-2009 Expiry of Term of Office of Supervisory Board Member
RB_2009_1919-Jun-2009 Changes in Supervisory Board
RB_2009_2019-Jun-2009 Changes in Supervisory Board
RB_2009_1701-May-2009 Appointment of a Member of the Supervisory Board
RB_2009_1430-Apr-2009 Appointment of Member of the Supervisory Board
RB_2009_0426-Feb-2009 Change in role of President of SECO/WARWICK S.A.
RB_2009_0526-Feb-2009 Appointment of President of SECO/WARWICK S.A.

2020

NumberPublishedReport
RB_2020_2203-Nov-2020 03:26 pm Notification of a change in the ownership of treasury shares
RB_2020_1829-Oct-2020 03:32 pm Notification of a change in the ownership of treasury shares

2021

NumberPublishedReport
RB_2021_0122-Jan-2021 12:20 pm Release dates for SECO/WARWICK S.A.’s periodic reports in 2021

2020

NumberPublishedReport
RB_2020_1502-Oct-2020 03:02 pm Changed publication date of consolidated 3Q2020 report.
RB_2020_0915-Apr-2020 04:21 pm Changed publication date of separate and consolidated annual reports for 2019.
RB_2020_0216-Jan-2020 05:40 pm Management Board's decision on presenting to the General Meeting a resolution authorizing the Management Board to buy back its own shares and a declaration of the Management Board regarding the dividend
RB_2020_0113-Jan-2020 02:51 pm Release dates for SECO/WARWICK S.A.’s periodic reports in 2020

2019

NumberPublishedReport
RB_2019_1712-Dec-2019 02:47 pm Definition of 2020 Incentive Scheme’s quantitative objectives by Supervisory Board
RB_2019_1407-Aug-2019 03:45 pm Lock-up agreement on SECO/WARWICK S.A. shares- annex
RB_2019_424-Apr-2019 11:46 pm Opinion of the Supervisory Board on the proposal of the Board of SECO / WARWICK SA on the distribution of profit for the year 2018 and payment of dividend
RB_2019_324-Apr-2019 11:43 pm The proposal Management Board of SECO / WARWICK SA on the distribution of profit for the year 2018 and payment of dividend
RB_2019_0109-Jan-2019 09:49 am Release dates for SECO/WARWICK S.A.’s periodic reports in 2019

2018

NumberPublishedReport
RB_2018_2313-Dec-2018 03:48 pm Definition of 2019 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2018_2120-Sep-2018 02:12 pm Change of holding of treasury shares
RB_2018_2020-Sep-2018 11:35 am Settlement of terminated incentive scheme for 2016-2018
RB_2018_1727-Apr-2018 02:55 pm Changed publication date of consolidated 1Q 2018 report
RB_2018_1426-Apr-2018 06:58 pm Appointment of qualified auditor
RB_2018_1219-Apr-2018 01:44 pm Changed publication date of separate and consolidated annual reports for 2017.
RB_2018_0119-Jan-2018 02:54 pm Release dates for SECO/WARWICK S.A.’s periodic reports in 2018

2017

NumberPublishedReport
RB_2017_1814-Dec-2017 02:43 pm Definition of 2018 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2017_1117-May-2017 06:30 am Receipt of compensation by SECO/WARWICK S.A. – closure of compensation payment process
RB_2017_0727-Apr-2017 06:22 am Appointment of qualified auditor
RB_2017_0627-Apr-2017 06:20 am Opinion of the Supervisory Board on the Management Board's proposal concerning of net loss for 2016 and the payment of dividends to shareholders for 2016
RB_2017_0527-Apr-2017 06:14 am Proposal of the Management Board of SECO/WARWICK S.A. concerning of net loss for 2016 and the payment of dividends to shareholders for 2016
RB_2017_0424-Apr-2017 10:39 am Changed publication date of separate and consolidated annual reports for 2016 Current Report No. 04/2017 of April 24th 2017
RB_2017_0210-Jan-2017 12:24 pm Release dates for SECO/WARWICK S.A.’s periodic reports in 2017

2016

NumberPublishedReport
RB_2016_3612-Dec-2016 04:38 pm Definition of 2017 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2016_3508-Dec-2016 04:05 pm Appointment of Members of the Management Board of SECO/WARWICK S.A.
RB_2016_3109-Nov-2016 04:35 pm Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2016_2631-Oct-2016 03:11 pm Adoption of decision concerning intention to merge SECO/WARWICK SPÓŁKA AKCYJNA with subsidiary and execution of Merger Plan as part of modified growth strategy
RB_2016_2429-Aug-2016 05:02 pm Court registration of amendments to the Articles of Association
RB_2016_2325-Aug-2016 06:36 pm Changed publication date of consolidated half-year report for 2016
RB_2016_1524-May-2016 02:07 pm Supplementary information to Current Report No. 09/2016
RB_2016_1424-May-2016 02:02 pm Disposal of SECO/WARWICK S.A. own shares
RB_2016_1129-Apr-2016 01:51 pm Appointment of qualified auditor
RB_2016_1028-Apr-2016 06:20 pm Opinion of the Supervisory Board on the Management Board's proposal concerning of net loss for 2015 and previous years and the payment of dividends to shareholders for 2015
RB_2016_0928-Apr-2016 06:16 pm Proposal of the Management Board of SECO/WARWICK S.A. concerning of net loss for 2015 and previous years and the payment of dividends to shareholders for 2015
RB_2016_0825-Apr-2016 02:43 pm Changed publication date of separate and consolidated annual reports for 2015
RB_2016_0519-Feb-2016 03:11 pm Events with an adverse effect on the consolidated financial results of 2015 and an adjustment of the opening balance for 2015
RB_2016_0416-Feb-2016 06:26 pm Submitting an application for bankruptcy subsidiary
RB_2016_0114-Jan-2016 03:23 pm Release dates for SECO/WARWICK S.A.’s periodic reports in 2016

2015

NumberPublishedReport
RB_2015_3703-Dec-2015 Resignation by Vice-President and Member of the Management Board of SECO/WARWICK S.A.
RB_2015_3803-Dec-2015 Appointment of a Member of the Management Board of SECO/WARWICK S.A.
RB_2015_3029-Jul-2015 Disposal of SECO/WARWICK S.A. own shares
RB_2015_2124-Apr-2015 Changed publication date of separate and consolidated annual reports for 2014
RB_2015_2024-Apr-2015 Appointment of members of the Board of SECO/WARWICK SA
RB_2015_1724-Feb-2015 Corporate guarantees issued subsidiary
RB_2015_1104-Feb-2015 Supplementary information to Current Report No. 03/2015
RB_2015_0720-Jan-2015 Release dates for SECO/WARWICK S.A.’s periodic reports in 2015

2014

NumberPublishedReport
RB_2014_3204-Dec-2014 Appointment of qualified auditor
RB_2014_2516-Jun-2014 Court registration of amendments to the Articles of Association
RB_2014_1229-Apr-2014 The proposal Management Board of SECO / WARWICK SA on the distribution of profit for the year 2013 and payment of dividend
RB_2014_1329-Apr-2014 Opinion of the Supervisory Board on the proposal of the Board of SECO / WARWICK SA on the distribution of profit for the year 2013 and payment of dividend
RB_2014_1429-Apr-2014 Appointment of qualified auditor
RB_2014_1529-Apr-2014 Development strategy update
RB_2014_1125-Apr-2014 Changed publication date of separate and consolidated annual reports for 2013
RB_2014_0114-Jan-2014 Release dates for SECO/WARWICK S.A.’s periodic reports in 2014

2013

NumberPublishedReport
RB_2013_4228-Nov-2013 Registration of a change in the share capital by the Court
RB_2013_4025-Oct-2013 Changed publication date of Q3 2013 consolidated report
RB_2013_3909-Oct-2013 Registration of a change in the share capital by the Court
RB_2013_3425-Sep-2013 Sale of shares in SECO/WARWICK S.A.
RB_2013_2203-Jul-2013 Creation of ordinary mortgage
RB_2013_2011-Jun-2013 Creation of ordinary mortgage
RB_2013_1313-May-2013 List of reports published by SECO/WARWICK S.A. in 2012
RB_2013_1026-Apr-2013 Correction to SECO/WARWICK S.A.'s annual report for 2012 and the SECO/WARWICK Group's consolidated annual report for 2012.
RB_2013_0723-Apr-2013 Change of the Publication Date of Separate and Consolidated Annual Reports for 2012
RB_2013_0324-Jan-2013 Release dates for SECO/WARWICK S.A.'s periodic reports in 2013

2012

NumberPublishedReport
RB_2012_3008-Nov-2012 Sale of shares in SECO/WARWICK S.A.
RB_2012_2823-Oct-2012 Growth strategy until 2016.
RB_2012_2923-Oct-2012 Changed publication date of Q3 2012 consolidated report.
RB_2012_2321-Aug-2012 Changed publication date of H1 2012 consolidated report.
RB_2012_1107-May-2012 List of reports published by SECO/WARWICK S.A. in 2011.
RB_2012_0702-Apr-2012 Acquisition of shares in SECO/WARWICK S.A.
RB_2012_0324-Jan-2012 Disposal of SECO/WARWICK S.A. Shares.
RB_2012_0109-Jan-2012 Release dates for SECO/WARWICK S.A.'s periodic reports in 2012.

2011

NumberPublishedReport
RB_2011_2403-Nov-2011 Changed publication date of Q3 2011 consolidated report
RB_2011_1726-May-2011 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2011_1129-Apr-2011 Management Board of SECO/WARWICK S.A. seeks the Supervisory Board's opinion regarding its proposal on distribution of the Company's profit for 2010.
RB_2011_1229-Apr-2011 Supervisory Board's opinion regarding the proposal by the Management Board of SECO/WARWICK S.A. concerning distribution of the Company's profit for 2010.
RB_2011_0418-Jan-2011 List of Reports Published in 2010 by SECO/WARWICK S.A.
RB_2011_0518-Jan-2011 Release dates for SECO/WARWICK S.A.’s periodic reports in 2011.
RB_2011_0105-Jan-2011 Disposal of SECO/WARWICK S.A. Shares.

2010

NumberPublishedReport
RB_2010_4229-Dec-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_4023-Dec-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3817-Dec-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3710-Dec-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3506-Dec-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3330-Nov-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3224-Nov-2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_2602-Nov-2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2527-Oct-2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2128-Jul-2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2023-Jul-2010 Acquisition of Shares in SECO/WARWICK S.A.
RB_2010_1922-Jul-2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_1604-May-2010 Changed Publication Date of Q1 2010 Report
RB_2010_1019-Apr-2010 Change of the Publication Date of Separate and Consolidated Annual Reports for 2009
RB_2010_0326-Jan-2010 Disposal of Shares in SECO/WARWICK S.A.
RB_2010_0207-Jan-2010 List of Reports Published in 2009 by SECO/WARWICK S.A.
RB_2010_0107-Jan-2010 Dates of Release of Periodic Reports by SECO/WARWICK S.A. in 2010

2009

NumberPublishedReport
RB_2009_2104-Sep-2009 Disposal of SECO/WARWICK S.A. Shares
RB_2009_1808-May-2009 Change in the date of publication of consolidated quarterly financial statement QSr 1/2009
RB_2009_0903-Apr-2009 Incorrect Information Posted on www.bankier.pl
RB_2009_0801-Apr-2009 Change in Publication Dates of Interim Reports
RB_2009_0702-Mar-2009 New Forecast of SECO/WARWICK S.A.’s 2008 Consolidated Financial Results
RB_2009_0313-Jan-2009 List of periodic reports publicized by SECO/WARWICK S.A. in 2008.
RB_2009_0112-Jan-2009 Deadlines for publishing financial statements by SECO/WARWICK S.A. in 2009.
RB_2009_0212-Jan-2009 Items of information publicized in 2008 by SECO/WARWICK S.A.
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