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Current Reports

2017

НомерДата публикацииРапорт
RB_2017_0927.04.2017 18:32 Text of draft resolutions for the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2017
RB_2017_0827.04.2017 18:28 Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on May 26th 2017

2016

НомерДата публикацииРапорт
RB_2016_3402.12.2016 16:20 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_3302.12.2016 16:12 Resolutions adopted by the Extraordinary General Meeting on December 2nd 2016
RB_2016_3004.11.2016 12:51 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_2903.11.2016 17:11 Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2016_2831.10.2016 17:21 Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for December 2nd 2016
RB_2016_2731.10.2016 17:17 Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on December 2nd 2016
RB_2016_2224.06.2016 17:02 Changes in Supervisory Board
RB_2016_2124.06.2016 16:51 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_2024.06.2016 16:43 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2016_1924.06.2016 16:32 Resolutions adopted by the Annual General Meeting on June 24th 2016
RB_2016_1825.05.2016 15:09 Text of draft resolutions for the Annual General Meeting of SECO/WARWICK S.A. convened for June 24th 2016
RB_2016_1725.05.2016 14:45 Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on June 24th 2016

2015

НомерДата публикацииРапорт
RB_2015_2627.05.2015 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_2727.05.2015 Removal and appointment of Supervisory Staff
RB_2015_2526.05.2015 Resolutions adopted by the Annual General Meeting on May 26th 2015
RB_2015_2411.05.2015 Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2015_2229.04.2015 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 26th 2015
RB_2015_2329.04.2015 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2015
RB_2015_1417.02.2015 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_1517.02.2015 Notification of decrease in percentage share of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_1313.02.2015 Acquisition of SECO/WARWICK S.A. own shares
RB_2015_0107.01.2015 Notification of a change in the share of the total vote at the General Shareholders Meeting.

2014

НомерДата публикацииРапорт
RB_2014_3030.10.2014 Resolutions adopted by the Extraordinary General Meeting on October 30th 2014
RB_2014_3130.10.2014 List of shareholders holding 5% or more of the total vote at the Extraordinary General Meeting held on October 30th 2014
RB_2014_2927.10.2014 Draft resolution submitted by the shareholder at the Extraordinary General Meeting convened for October 30th 2014
RB_2014_2702.10.2014 Convening of the Extraordinary General Meeting of SECO/WARWICK S.A. for October 30th 2014
RB_2014_2802.10.2014 Draft resolutions of the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 30th 2014
RB_2014_2130.05.2014 Resolutions adopted by the Annual General Meeting on May 30th 2014
RB_2014_2230.05.2014 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2014_2330.05.2014 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_1630.04.2014 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 30th 2014
RB_2014_1730.04.2014 Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 30th 2014

2013

НомерДата публикацииРапорт
RB_2013_3527.09.2013 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2013_3325.09.2013 Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2013_2623.07.2013 Notification of exceeding the 5% threshold of the total votes at the General Meeting of SECO/WARWICK S.A.
RB_2013_1824.05.2013 Resolutions adopted by the Annual General Meeting on May 24th 2013
RB_2013_1924.05.2013 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.
23.05.2013 SECO/WARWICK Оборудование для термообработки
RB_2013_1126.04.2013 Convening of the General Shareholders Meeting of SECO/WARWICK S.A. for May 24th 2013
RB_2013_1226.04.2013 Draft resolutions of the General Shareholders Meeting of SECO/WARWICK S.A. convened for May 24th 2012.
RB_2013_0618.04.2013 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.

2012

НомерДата публикацииРапорт
RB_2012_3528.11.2012 Resolutions adopted by the Extraordinary General Meeting on November 28th 2012.
RB_2012_3628.11.2012 Removal and appointment of Supervisory Staff.
RB_2012_3728.11.2012 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_3315.11.2012 Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2012_3213.11.2012 Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2012_2723.10.2012 Draft resolutions of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. convened for November 28th 2012.
RB_2012_2623.10.2012 Convening of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. for November 28th 2012.
27.08.2012 New PlugAndPlay Installation Technology
RB_2012_2015.06.2012 Court registration of amendments to the Articles of Association.
RB_2012_16K30.05.2012 Correction of Current Report No. 16/2012.
28.05.2012 Seco Warwick Company Statute
RB_2012_1828.05.2012 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_1628.05.2012 Resolutions adopted by the Annual General Meeting on May 28th 2012, including amendments to the Articles of Association of SECO/WARWICK S.A.
28.05.2012 Flexible continuous homogenizing technology
RB_2012_1030.04.2012 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_0930.04.2012 Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 28th 2012.
RB_2012_0612.03.2012 Notification of a change in the share of the total vote at the General Shareholders Meeting.

2011

НомерДата публикацииРапорт
RB_2011_1626.05.2011 Resolutions adopted by the Annual General Shareholders Meeting on May 26th 2011.
RB_2011_1826.05.2011 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_14K09.05.2011 Correction of Current Report No. 14/2011.
RB_2011_1329.04.2011 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for May 26th 2011.
RB_2011_1429.04.2011 Treść projektów uchwał ZWZA SECO/WARWICK S.A. zwołanego na dzień 26 maja 2011 r.
RB_2011_0928.02.2011 Notification of a decrease in the percentage share of the total vote at the General Shareholders Meeting.
RB_2011_0704.02.2011 Notification under Art. 69.1 of the Public Offering Act.

2010

НомерДата публикацииРапорт
RB_2010_3920.12.2010 Notification of Shareholding Falling Below 5% Threshold.
RB_2010_3610.12.2010 Registration of Share Capital Increase and Amendments to the Company’s Articles of Association.
RB_2010_3406.12.2010 Notification of Shareholding Having Fallen Below 5 Percent Threshold.
RB_2010_2818.11.2010 Resolutions Adopted by Extraordinary General Shareholders Meeting on November 18th 2010.
RB_2010_2918.11.2010 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_1329.04.2010 Contents of resolutions adopted at the Annual General Shareholders Meeting of April 29th 2010.
RB_2010_1529.04.2010 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_1228.04.2010 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_1122.04.2010 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_0914.04.2010 Notification of Exceeding the 5% Threshold of Votes at the General Shareholders Meeting of SECO/WARWICK S.A.
RB_2010_08K06.04.2010 Correction of Current Report No. 08/2010
RB_2010_0702.04.2010 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2010
RB_2010_0802.04.2010 Draft resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. convened for April 29th 2010.

2009

НомерДата публикацииРапорт
01.07.2009 Industrial experiences with controlled nitriding using a ZeroFlow method
RB_2009_1530.04.2009 Resolutions passed at the Ordinary Annual Meeting of Shareholders on April 29th, 2009.
RB_2009_1630.04.2009 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_1115.04.2009 Draft Resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. Convened for April 29th 2009.
RB_2009_1007.04.2009 Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2009
НомерДата публикацииРапорт
Supervisory Board Bylaws
General Meeting Bylaws
Management Board Bylaws

2016

НомерДата публикацииРапорт
RB_2016_1624.05.2016 14:10 Acquisition of shares in SECO/WARWICK S.A.

2015

НомерДата публикацииРапорт
RB_2015_3103.08.2015 Acquisition of shares in SECO/WARWICK S.A.
RB_2015_1618.02.2015 Disposal/acquisition of shares in SECO/WARWICK S.A.

2014

НомерДата публикацииРапорт
RB_2014_1916.05.2014 Acquisition of shares in SECO/WARWICK S.A.
RB_2014_0423.01.2014 Sale of shares in SECO/WARWICK S.A.
RB_2014_0320.01.2014 Acquisition of shares in SECO/WARWICK S.A.

2013

НомерДата публикацииРапорт
RB_2013_2417.07.2013 Acquisition of shares in SECO/WARWICK S.A.

2016

НомерДата публикацииРапорт
RB_2016_1311.05.2016 15:56 Forward contracts – significant agreement
RB_2016_1229.04.2016 14:28 Forward contracts – significant agreement
RB_2016_0328.01.2016 13:59 Execution of a significant agreement by a subsidiary
RB_2016_0221.01.2016 10:55 Forward contracts – significant agreement

2015

НомерДата публикацииРапорт
RB_2015_4021.12.2015 Forward contracts – significant agreement
RB_2015_3915.12.2015 Forward contracts – significant agreement
RB_2015_3622.10.2015 Execution of a significant agreement by a subsidiary
RB_2015_3501.10.2015 Forward contracts – significant agreement
RB_2015_3418.09.2015 Execution of a significant agreement
RB_2015_3307.08.2015 Forward contracts – significant agreement
RB_2015_3206.08.2015 Forward contracts – significant agreement
RB_2015_2903.06.2015 Forward contracts – significant agreement
RB_2015_2802.06.2015 Execution of a significant agreement by a subsidiary
RB_2015_1813.03.2015 Surety given for a subsidiary
RB_2015_1003.02.2015 Execution of a significant agreement
RB_2015_0316.01.2015 Execution of a significant agreement by a subsidiary
RB_2015_0416.01.2015 Forward contracts – significant agreement
RB_2015_0516.01.2015 Forward contracts – significant agreement
RB_2015_0616.01.2015 Forward contracts – significant agreement
RB_2015_0213.01.2015 Forward contracts – significant agreement

2014

НомерДата публикацииРапорт
RB_2014_2629.08.2014 Forward contracts – significant agreement
RB_2014_2016.05.2014 Forward contracts – significant agreement
RB_2014_1808.05.2014 Forward contracts – significant agreement
RB_2014_0817.02.2014 Forward contracts – significant agreement
RB_2014_0917.02.2014 Execution of a significant agreement by a subsidiary

2013

НомерДата публикацииРапорт
RB_2013_4105.11.2013 Forward contracts – significant agreement
RB_2013_3630.09.2013 Forward contracts – significant agreement
RB_2013_2714.08.2013 Forward contracts – significant agreement
RB_2013_2518.07.2013 Forward contracts – significant agreement
RB_2013_2113.06.2013 Forward contracts – significant agreement
RB_2013_1724.05.2013 Acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda-fulfillment of the conditions precedent.
RB_2013_1517.05.2013 Forward contracts – significant agreement
RB_2013_1415.05.2013 Execution of significant contracts
RB_2013_0824.04.2013 Conditional agreement – acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda
RB_2013_0103.01.2013 Execution of significant agreement – acquisition of shares in a subsidiary
RB_2013_0203.01.2013 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

НомерДата публикацииРапорт
RB_2012_3423.11.2012 Forward contracts – significant agreement
RB_2012_3108.11.2012 Forward contracts – significant agreement
RB_2012_2431.08.2012 Forward contracts – significant agreement
RB_2012_2106.07.2012 Surety given for a subsidiary.
RB_2012_2206.07.2012 Fulfilment of conditions precedent under significant contract.
RB_2012_1911.06.2012 Execution of significant contract.
RB_2012_1218.05.2012 Forward contracts – significant agreement.
RB_2012_1318.05.2012 Forward contracts – significant agreement.
RB_2012_0816.04.2012 Execution of significant agreement.
RB_2012_0403.02.2012 Forward contracts – significant agreement.
RB_2012_0503.02.2012 Execution of significant agreement.

2011

НомерДата публикацииРапорт
RB_2011_2523.11.2011 Execution of significant agreement.
RB_2011_2221.09.2011 Forward contracts.
RB_2011_2321.09.2011 Forward contracts.
RB_2011_2101.07.2011 Execution of Significant Agreements.
RB_2011_2002.06.2011 Forward contracts.
RB_2011_1901.06.2011 Forward contracts.
RB_2011_1015.03.2011 Concluding the agreement on access to credit line.
RB_2011_0825.02.2011 Forward contracts.

2010

НомерДата публикацииРапорт
RB_2010_4128.12.2010 Execution of Significant Agreement.
RB_2010_3120.11.2010 Fulfillment of Conditions Precedent regarding Investment Agreement.
RB_2010_3019.11.2010 Forward Contracts
RB_2010_2717.11.2010 Execution of Investment Agreement Involving Acquisition of Shares in Retech Systems LLC
RB_2010_2206.09.2010 Forward Contracts
RB_2010_1808.06.2010 Forward Contracts
RB_2010_1725.05.2010 Execution of Significant Agreement.
RB_2010_0626.02.2010 Forward Contracts
RB_2010_0425.02.2010 Execution of Agreements Meeting the Criteria to Be Considered a Significant Agreement
RB_2010_0525.02.2010 Forward Contracts

2009

НомерДата публикацииРапорт
RB_2009_2316.10.2009 Forward Contracts
RB_2009_1222.04.2009 Future contracts

2013

НомерДата публикацииРапорт
RB_2013_0925.04.2013 Appointment of qualified auditor

2011

НомерДата публикацииРапорт
RB_2011_1518.05.2011 Appointment of auditor of financial statements.

2009

НомерДата публикацииРапорт
RB_2009_0626.02.2009 Selection of auditor

2017

НомерДата публикацииРапорт
RB_2017_1027.04.2017 15:00 Grant of Shares to participants in the Incentive Scheme, including members of the Management Board
RB_2017_0314.02.2017 15:10 Receipt of compensation by SECO/WARWICK S.A.
RB_2017_102.01.2017 09:58 Merger with subsidiary

2016

НомерДата публикацииРапорт
RB_2016_3219.11.2016 15:22 Fortuitous loss of assets
RB_2016_0715.04.2016 17:08 Events with an adverse effect on the consolidated financial results of 2015
RB_2016_0631.03.2016 17:09 Increasing the interest in SECO/WARWICK Allied Private Limited

2015

НомерДата публикацииРапорт
RB_2015_1914.04.2015 Event with an adverse effect on Q4 2014 results
RB_2015_1205.02.2015 Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2015_0903.02.2015 Announcement of a tender offer for SECO/WARWICK S.A. own shares
RB_2015_0823.01.2015 Event with an adverse effect on Q4 2014 results

2014

НомерДата публикацииРапорт
RB_2014_2404.06.2014 Increasing the interest in SECO/WARWICK Allied Private Limited

2013

НомерДата публикацииРапорт
RB_2013_2902.09.2013 Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2013_1622.05.2013 Increasing the interest in SECO/WARWICK Allied Private Limited
RB_2013_0525.03.2013 Increasing the interest in Seco Warwick Allied Private Limited
RB_2013_0422.03.2013 Increasing the interest in Seco Warwick Allied Private Limited

2010

НомерДата публикацииРапорт
RB_2010_2314.09.2010 Execution of Term Sheet for Acquisition of Retech Systems LLC

2016

НомерДата публикацииРапорт
RB_2016_2528.10.2016 15:43 Cancellation of shares, reduction of the Company’s share capital and the Court’s registration of amendments to the Articles of Association

2014

НомерДата публикацииРапорт
RB_2014_1014.03.2014 Registration of a change in the share capital by the Court
RB_2014_0711.02.2014 Registration of Series E shares with Polish NDS
RB_2014_0610.02.2014 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_0504.02.2014 Registration by court of change in share capital
RB_2014_0220.01.2014 Acquisition of shares in conditional share capital; implementation of the 2012– 2016 Incentive Scheme

2013

НомерДата публикацииРапорт
RB_2013_4519.12.2013 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_4619.12.2013 Registration of Series E shares with the Polish NDS
RB_2013_4303.12.2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_4403.12.2013 Acquisition of shares in SECO/WARWICK S.A.
RB_2013_3803.10.2013 Registration of Series E shares with Polish NDS
RB_2013_3702.10.2013 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_3219.09.2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_3109.09.2013 Registration of Series E shares with Polish NDS
RB_2013_3006.09.2013 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_2829.08.2013 Polish NDS resolution on conditional registration of Series E shares
RB_2013_2317.07.2013 Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme

2011

НомерДата публикацииРапорт
RB_2011_0601.02.2011 Closing of the subscription of Series D shares.
RB_2011_0317.01.2011 Admission and introduction of SECO/WARWICK S.A. Series D shares to trading on the main market of the WSE.
RB_2011_0214.01.2011 Registration of SECO/WARWICK S.A. securities with the Polish NDS.

2016

НомерДата публикацииРапорт
RB_2016_3730.12.2016 11:17 Resignation by Vice-President of the Management Board of SECO/WARWICK S.A.

2012

НомерДата публикацииРапорт
RB_2012_3814.12.2012 Resignation of Members of the Management Board of SECO/WARWICK S.A.
RB_2012_3914.12.2012 Appointment of Vice-President of SECO/WARWICK S.A.
RB_2012_2503.09.2012 Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_1728.05.2012 Removal and appointment of Supervisory Staff.
RB_2012_1425.05.2012 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_1525.05.2012 Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_0220.01.2012 Appointment of President of SECO/WARWICK S.A.

2011

НомерДата публикацииРапорт
RB_2011_2621.12.2011 Resignation of the President of the Management Board of SECO/WARWICK S.A.

2010

НомерДата публикацииРапорт
RB_2010_1429.04.2010 Appointment of Supervisory Staff

2009

НомерДата публикацииРапорт
RB_2009_2214.10.2009 Expiry of Term of Office of Supervisory Board Member
RB_2009_1919.06.2009 Changes in Supervisory Board
RB_2009_2019.06.2009 Changes in Supervisory Board
RB_2009_1701.05.2009 Appointment of a Member of the Supervisory Board
RB_2009_1430.04.2009 Appointment of Member of the Supervisory Board
RB_2009_0426.02.2009 Change in role of President of SECO/WARWICK S.A.
RB_2009_0526.02.2009 Appointment of President of SECO/WARWICK S.A.

2017

НомерДата публикацииРапорт
RB_2017_1117.05.2017 06:30 Receipt of compensation by SECO/WARWICK S.A. – closure of compensation payment process
RB_2017_0727.04.2017 06:22 Appointment of qualified auditor
RB_2017_0627.04.2017 06:20 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_0527.04.2017 06:14 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_0424.04.2017 10:39 Changed publication date of separate and consolidated annual reports for 2016 Current Report No. 04/2017 of April 24th 2017
RB_2017_0210.01.2017 12:24 Release dates for SECO/WARWICK S.A.’s periodic reports in 2017

2016

НомерДата публикацииРапорт
RB_2016_3612.12.2016 16:38 Definition of 2017 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2016_3508.12.2016 16:05 Appointment of Members of the Management Board of SECO/WARWICK S.A.
RB_2016_3109.11.2016 16:35 Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2016_2631.10.2016 15:11 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_2429.08.2016 17:02 Court registration of amendments to the Articles of Association
RB_2016_2325.08.2016 18:36 Changed publication date of consolidated half-year report for 2016
RB_2016_1524.05.2016 14:07 Supplementary information to Current Report No. 09/2016
RB_2016_1424.05.2016 14:02 Disposal of SECO/WARWICK S.A. own shares
RB_2016_1129.04.2016 13:51 Appointment of qualified auditor
RB_2016_1028.04.2016 18:20 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_0928.04.2016 18:16 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_0825.04.2016 14:43 Changed publication date of separate and consolidated annual reports for 2015
RB_2016_0519.02.2016 15:11 Events with an adverse effect on the consolidated financial results of 2015 and an adjustment of the opening balance for 2015
RB_2016_0416.02.2016 18:26 Submitting an application for bankruptcy subsidiary
RB_2016_0114.01.2016 15:23 Release dates for SECO/WARWICK S.A.’s periodic reports in 2016

2015

НомерДата публикацииРапорт
RB_2015_3703.12.2015 Resignation by Vice-President and Member of the Management Board of SECO/WARWICK S.A.
RB_2015_3803.12.2015 Appointment of a Member of the Management Board of SECO/WARWICK S.A.
RB_2015_3029.07.2015 Disposal of SECO/WARWICK S.A. own shares
RB_2015_2024.04.2015 Appointment of members of the Board of SECO/WARWICK SA
RB_2015_2124.04.2015 Changed publication date of separate and consolidated annual reports for 2014
RB_2015_1724.02.2015 Corporate guarantees issued subsidiary
RB_2015_1104.02.2015 Supplementary information to Current Report No. 03/2015
RB_2015_0720.01.2015 Release dates for SECO/WARWICK S.A.’s periodic reports in 2015

2014

НомерДата публикацииРапорт
RB_2014_3204.12.2014 Appointment of qualified auditor
RB_2014_2516.06.2014 Court registration of amendments to the Articles of Association
RB_2014_1229.04.2014 The proposal Management Board of SECO / WARWICK SA on the distribution of profit for the year 2013 and payment of dividend
RB_2014_1329.04.2014 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_1429.04.2014 Appointment of qualified auditor
RB_2014_1529.04.2014 Development strategy update
RB_2014_1125.04.2014 Changed publication date of separate and consolidated annual reports for 2013
RB_2014_0114.01.2014 Release dates for SECO/WARWICK S.A.’s periodic reports in 2014

2013

НомерДата публикацииРапорт
RB_2013_4228.11.2013 Registration of a change in the share capital by the Court
RB_2013_4025.10.2013 Changed publication date of Q3 2013 consolidated report
RB_2013_3909.10.2013 Registration of a change in the share capital by the Court
RB_2013_3425.09.2013 Sale of shares in SECO/WARWICK S.A.
RB_2013_2203.07.2013 Creation of ordinary mortgage
RB_2013_2011.06.2013 Creation of ordinary mortgage
RB_2013_1313.05.2013 List of reports published by SECO/WARWICK S.A. in 2012
RB_2013_1026.04.2013 Correction to SECO/WARWICK S.A.'s annual report for 2012 and the SECO/WARWICK Group's consolidated annual report for 2012.
RB_2013_0723.04.2013 Change of the Publication Date of Separate and Consolidated Annual Reports for 2012
RB_2013_0324.01.2013 Release dates for SECO/WARWICK S.A.'s periodic reports in 2013

2012

НомерДата публикацииРапорт
RB_2012_3008.11.2012 Sale of shares in SECO/WARWICK S.A.
RB_2012_2823.10.2012 Growth strategy until 2016.
RB_2012_2923.10.2012 Changed publication date of Q3 2012 consolidated report.
RB_2012_2321.08.2012 Changed publication date of H1 2012 consolidated report.
RB_2012_1107.05.2012 List of reports published by SECO/WARWICK S.A. in 2011.
RB_2012_0702.04.2012 Acquisition of shares in SECO/WARWICK S.A.
RB_2012_0324.01.2012 Disposal of SECO/WARWICK S.A. Shares.
RB_2012_0109.01.2012 Release dates for SECO/WARWICK S.A.'s periodic reports in 2012.

2011

НомерДата публикацииРапорт
RB_2011_2403.11.2011 Changed publication date of Q3 2011 consolidated report
RB_2011_1726.05.2011 Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2011_1129.04.2011 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_1229.04.2011 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_0418.01.2011 List of Reports Published in 2010 by SECO/WARWICK S.A.
RB_2011_0518.01.2011 Release dates for SECO/WARWICK S.A.’s periodic reports in 2011.
RB_2011_0105.01.2011 Disposal of SECO/WARWICK S.A. Shares.

2010

НомерДата публикацииРапорт
RB_2010_4229.12.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_4023.12.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3817.12.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3710.12.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3506.12.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3330.11.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_3224.11.2010 Disposal of SECO/WARWICK S.A. Shares.
RB_2010_2602.11.2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2527.10.2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2128.07.2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_2023.07.2010 Acquisition of Shares in SECO/WARWICK S.A.
RB_2010_1922.07.2010 Disposal of SECO/WARWICK S.A. Shares
RB_2010_1604.05.2010 Changed Publication Date of Q1 2010 Report
RB_2010_1019.04.2010 Change of the Publication Date of Separate and Consolidated Annual Reports for 2009
RB_2010_0326.01.2010 Disposal of Shares in SECO/WARWICK S.A.
RB_2010_0107.01.2010 Dates of Release of Periodic Reports by SECO/WARWICK S.A. in 2010
RB_2010_0207.01.2010 List of Reports Published in 2009 by SECO/WARWICK S.A.

2009

НомерДата публикацииРапорт
RB_2009_2104.09.2009 Disposal of SECO/WARWICK S.A. Shares
RB_2009_1808.05.2009 Change in the date of publication of consolidated quarterly financial statement QSr 1/2009
RB_2009_0903.04.2009 Incorrect Information Posted on www.bankier.pl
RB_2009_0801.04.2009 Change in Publication Dates of Interim Reports
RB_2009_0702.03.2009 New Forecast of SECO/WARWICK S.A.’s 2008 Consolidated Financial Results
RB_2009_0313.01.2009 List of periodic reports publicized by SECO/WARWICK S.A. in 2008.
RB_2009_0112.01.2009 Deadlines for publishing financial statements by SECO/WARWICK S.A. in 2009.
RB_2009_0212.01.2009 Items of information publicized in 2008 by SECO/WARWICK S.A.
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