Number | Published | Report |
---|---|---|
RB_2017_09 | 27-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_08 | 27-Apr-2017, 06:28 pm | Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on May 26th 2017 |
Number | Published | Report |
---|---|---|
RB_2011_18 | 26-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_16 | 26-May-2011 | Resolutions adopted by the Annual General Shareholders Meeting on May 26th 2011. |
RB_2011_14K | 09-May-2011 | Correction of Current Report No. 14/2011. |
RB_2011_14 | 29-Apr-2011 | Treść projektów uchwał ZWZA SECO/WARWICK S.A. zwołanego na dzień 26 maja 2011 r. |
RB_2011_13 | 29-Apr-2011 | Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for May 26th 2011. |
RB_2011_09 | 28-Feb-2011 | Notification of a decrease in the percentage share of the total vote at the General Shareholders Meeting. |
RB_2011_07 | 04-Feb-2011 | Notification under Art. 69.1 of the Public Offering Act. |
Number | Published | Report |
---|---|---|
RB_2009_16 | 30-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_15 | 30-Apr-2009 | Resolutions passed at the Ordinary Annual Meeting of Shareholders on April 29th, 2009. |
RB_2009_11 | 15-Apr-2009 | Draft Resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. Convened for April 29th 2009. |
RB_2009_10 | 07-Apr-2009 | Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2009 |
Number | Published | Report |
---|---|---|
RB_2016_16 | 24-May-2016, 02:10 pm | Acquisition of shares in SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2015_31 | 03-Aug-2015 | Acquisition of shares in SECO/WARWICK S.A. |
RB_2015_16 | 18-Feb-2015 | Disposal/acquisition of shares in SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2014_19 | 16-May-2014 | Acquisition of shares in SECO/WARWICK S.A. |
RB_2014_04 | 23-Jan-2014 | Sale of shares in SECO/WARWICK S.A. |
RB_2014_03 | 20-Jan-2014 | Acquisition of shares in SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2013_24 | 17-Jul-2013 | Acquisition of shares in SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2016_13 | 11-May-2016, 03:56 pm | Forward contracts – significant agreement |
RB_2016_12 | 29-Apr-2016, 02:28 pm | Forward contracts – significant agreement |
RB_2016_03 | 28-Jan-2016, 01:59 pm | Execution of a significant agreement by a subsidiary |
RB_2016_02 | 21-Jan-2016, 10:55 am | Forward contracts – significant agreement |
Number | Published | Report |
---|---|---|
RB_2014_26 | 29-Aug-2014 | Forward contracts – significant agreement |
RB_2014_20 | 16-May-2014 | Forward contracts – significant agreement |
RB_2014_18 | 08-May-2014 | Forward contracts – significant agreement |
RB_2014_09 | 17-Feb-2014 | Execution of a significant agreement by a subsidiary |
RB_2014_08 | 17-Feb-2014 | Forward contracts – significant agreement |
Number | Published | Report |
---|---|---|
RB_2013_41 | 05-Nov-2013 | Forward contracts – significant agreement |
RB_2013_36 | 30-Sep-2013 | Forward contracts – significant agreement |
RB_2013_27 | 14-Aug-2013 | Forward contracts – significant agreement |
RB_2013_25 | 18-Jul-2013 | Forward contracts – significant agreement |
RB_2013_21 | 13-Jun-2013 | Forward contracts – significant agreement |
RB_2013_17 | 24-May-2013 | Acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda-fulfillment of the conditions precedent. |
RB_2013_15 | 17-May-2013 | Forward contracts – significant agreement |
RB_2013_14 | 15-May-2013 | Execution of significant contracts |
RB_2013_08 | 24-Apr-2013 | Conditional agreement – acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda |
RB_2013_02 | 03-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 |
RB_2013_01 | 03-Jan-2013 | Execution of significant agreement – acquisition of shares in a subsidiary |
Number | Published | Report |
---|---|---|
RB_2012_34 | 23-Nov-2012 | Forward contracts – significant agreement |
RB_2012_31 | 08-Nov-2012 | Forward contracts – significant agreement |
RB_2012_24 | 31-Aug-2012 | Forward contracts – significant agreement |
RB_2012_22 | 06-Jul-2012 | Fulfilment of conditions precedent under significant contract. |
RB_2012_21 | 06-Jul-2012 | Surety given for a subsidiary. |
RB_2012_19 | 11-Jun-2012 | Execution of significant contract. |
RB_2012_13 | 18-May-2012 | Forward contracts – significant agreement. |
RB_2012_12 | 18-May-2012 | Forward contracts – significant agreement. |
RB_2012_08 | 16-Apr-2012 | Execution of significant agreement. |
RB_2012_05 | 03-Feb-2012 | Execution of significant agreement. |
RB_2012_04 | 03-Feb-2012 | Forward contracts – significant agreement. |
Number | Published | Report |
---|---|---|
RB_2011_25 | 23-Nov-2011 | Execution of significant agreement. |
RB_2011_23 | 21-Sep-2011 | Forward contracts. |
RB_2011_22 | 21-Sep-2011 | Forward contracts. |
RB_2011_21 | 01-Jul-2011 | Execution of Significant Agreements. |
RB_2011_20 | 02-Jun-2011 | Forward contracts. |
RB_2011_19 | 01-Jun-2011 | Forward contracts. |
RB_2011_10 | 15-Mar-2011 | Concluding the agreement on access to credit line. |
RB_2011_08 | 25-Feb-2011 | Forward contracts. |
Number | Published | Report |
---|---|---|
RB_2010_41 | 28-Dec-2010 | Execution of Significant Agreement. |
RB_2010_31 | 20-Nov-2010 | Fulfillment of Conditions Precedent regarding Investment Agreement. |
RB_2010_30 | 19-Nov-2010 | Forward Contracts |
RB_2010_27 | 17-Nov-2010 | Execution of Investment Agreement Involving Acquisition of Shares in Retech Systems LLC |
RB_2010_22 | 06-Sep-2010 | Forward Contracts |
RB_2010_18 | 08-Jun-2010 | Forward Contracts |
RB_2010_17 | 25-May-2010 | Execution of Significant Agreement. |
RB_2010_06 | 26-Feb-2010 | Forward Contracts |
RB_2010_05 | 25-Feb-2010 | Forward Contracts |
RB_2010_04 | 25-Feb-2010 | Execution of Agreements Meeting the Criteria to Be Considered a Significant Agreement |
Number | Published | Report |
---|---|---|
RB_2009_23 | 16-Oct-2009 | Forward Contracts |
RB_2009_12 | 22-Apr-2009 | Future contracts |
Number | Published | Report |
---|---|---|
RB_2013_09 | 25-Apr-2013 | Appointment of qualified auditor |
Number | Published | Report |
---|---|---|
RB_2011_15 | 18-May-2011 | Appointment of auditor of financial statements. |
Number | Published | Report |
---|---|---|
RB_2009_06 | 26-Feb-2009 | Selection of auditor |
Number | Published | Report |
---|---|---|
RB_2017_10 | 27-Apr-2017 | Grant of Shares to participants in the Incentive Scheme, including members of the Management Board |
RB_2017_03 | 14-Feb-2017, 03:10 pm | Receipt of compensation by SECO/WARWICK S.A. |
RB_2017_1 | 02-Jan-2017, 09:58 am | Merger with subsidiary |
Number | Published | Report |
---|---|---|
RB_2016_32 | 19-Nov-2016, 03:22 pm | Fortuitous loss of assets |
RB_2016_07 | 15-Apr-2016, 05:08 pm | Events with an adverse effect on the consolidated financial results of 2015 |
RB_2016_06 | 31-Mar-2016, 05:09 pm | Increasing the interest in SECO/WARWICK Allied Private Limited |
Number | Published | Report |
---|---|---|
RB_2015_19 | 14-Apr-2015 | Event with an adverse effect on Q4 2014 results |
RB_2015_12 | 05-Feb-2015 | Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares |
RB_2015_09 | 03-Feb-2015 | Announcement of a tender offer for SECO/WARWICK S.A. own shares |
RB_2015_08 | 23-Jan-2015 | Event with an adverse effect on Q4 2014 results |
Number | Published | Report |
---|---|---|
RB_2014_24 | 04-Jun-2014 | Increasing the interest in SECO/WARWICK Allied Private Limited |
Number | Published | Report |
---|---|---|
RB_2013_29 | 02-Sep-2013 | Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares |
RB_2013_16 | 22-May-2013 | Increasing the interest in SECO/WARWICK Allied Private Limited |
RB_2013_05 | 25-Mar-2013 | Increasing the interest in Seco Warwick Allied Private Limited |
RB_2013_04 | 22-Mar-2013 | Increasing the interest in Seco Warwick Allied Private Limited |
Number | Published | Report |
---|---|---|
RB_2010_23 | 14-Sep-2010 | Execution of Term Sheet for Acquisition of Retech Systems LLC |
Number | Published | Report |
---|---|---|
RB_2016_25 | 28-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 |
Number | Published | Report |
---|---|---|
RB_2014_10 | 14-Mar-2014 | Registration of a change in the share capital by the Court |
RB_2014_07 | 11-Feb-2014 | Registration of Series E shares with Polish NDS |
RB_2014_06 | 10-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_05 | 04-Feb-2014 | Registration by court of change in share capital |
RB_2014_02 | 20-Jan-2014 | Acquisition of shares in conditional share capital; implementation of the 2012– 2016 Incentive Scheme |
Number | Published | Report |
---|---|---|
RB_2011_06 | 01-Feb-2011 | Closing of the subscription of Series D shares. |
RB_2011_03 | 17-Jan-2011 | Admission and introduction of SECO/WARWICK S.A. Series D shares to trading on the main market of the WSE. |
RB_2011_02 | 14-Jan-2011 | Registration of SECO/WARWICK S.A. securities with the Polish NDS. |
Number | Published | Report |
---|---|---|
RB_2016_37 | 30-Dec-2016, 11:17 am | Resignation by Vice-President of the Management Board of SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2012_39 | 14-Dec-2012 | Appointment of Vice-President of SECO/WARWICK S.A. |
RB_2012_38 | 14-Dec-2012 | Resignation of Members of the Management Board of SECO/WARWICK S.A. |
RB_2012_25 | 03-Sep-2012 | Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board. |
RB_2012_17 | 28-May-2012 | Removal and appointment of Supervisory Staff. |
RB_2012_15 | 25-May-2012 | Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board. |
RB_2012_14 | 25-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_02 | 20-Jan-2012 | Appointment of President of SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2011_26 | 21-Dec-2011 | Resignation of the President of the Management Board of SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2010_14 | 29-Apr-2010 | Appointment of Supervisory Staff |
Number | Published | Report |
---|---|---|
RB_2009_22 | 14-Oct-2009 | Expiry of Term of Office of Supervisory Board Member |
RB_2009_20 | 19-Jun-2009 | Changes in Supervisory Board |
RB_2009_19 | 19-Jun-2009 | Changes in Supervisory Board |
RB_2009_17 | 01-May-2009 | Appointment of a Member of the Supervisory Board |
RB_2009_14 | 30-Apr-2009 | Appointment of Member of the Supervisory Board |
RB_2009_05 | 26-Feb-2009 | Appointment of President of SECO/WARWICK S.A. |
RB_2009_04 | 26-Feb-2009 | Change in role of President of SECO/WARWICK S.A. |
Number | Published | Report |
---|---|---|
RB_2017_11 | 17-May-2017, 06:30 pm | Receipt of compensation by SECO/WARWICK S.A. – closure of compensation payment process |
RB_2017_07 | 27-Apr-2017, 06:22 pm | Appointment of qualified auditor |
RB_2017_06 | 27-Apr-2017, 06:20 pm | 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_05 | 27-Apr-2017, 06:14 pm | 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_04 | 24-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_02 | 10-Jan-2017, 12:24 pm | Release dates for SECO/WARWICK S.A.’s periodic reports in 2017 |
Number | Published | Report |
---|---|---|
RB_2015_38 | 03-Dec-2015 | Appointment of a Member of the Management Board of SECO/WARWICK S.A. |
RB_2015_37 | 03-Dec-2015 | Resignation by Vice-President and Member of the Management Board of SECO/WARWICK S.A. |
RB_2015_30 | 29-Jul-2015 | Disposal of SECO/WARWICK S.A. own shares |
RB_2015_21 | 24-Apr-2015 | Changed publication date of separate and consolidated annual reports for 2014 |
RB_2015_20 | 24-Apr-2015 | Appointment of members of the Board of SECO/WARWICK SA |
RB_2015_17 | 24-Feb-2015 | Corporate guarantees issued subsidiary |
RB_2015_11 | 04-Feb-2015 | Supplementary information to Current Report No. 03/2015 |
RB_2015_07 | 20-Jan-2015 | Release dates for SECO/WARWICK S.A.’s periodic reports in 2015 |
Number | Published | Report |
---|---|---|
RB_2014_32 | 04-Dec-2014 | Appointment of qualified auditor |
RB_2014_25 | 16-Jun-2014 | Court registration of amendments to the Articles of Association |
RB_2014_15 | 29-Apr-2014 | Development strategy update |
RB_2014_14 | 29-Apr-2014 | Appointment of qualified auditor |
RB_2014_13 | 29-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_12 | 29-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_11 | 25-Apr-2014 | Changed publication date of separate and consolidated annual reports for 2013 |
RB_2014_01 | 14-Jan-2014 | Release dates for SECO/WARWICK S.A.’s periodic reports in 2014 |
Number | Published | Report |
---|---|---|
RB_2013_42 | 28-Nov-2013 | Registration of a change in the share capital by the Court |
RB_2013_40 | 25-Oct-2013 | Changed publication date of Q3 2013 consolidated report |
RB_2013_39 | 09-Oct-2013 | Registration of a change in the share capital by the Court |
RB_2013_34 | 25-Sep-2013 | Sale of shares in SECO/WARWICK S.A. |
RB_2013_22 | 03-Jul-2013 | Creation of ordinary mortgage |
RB_2013_20 | 11-Jun-2013 | Creation of ordinary mortgage |
RB_2013_13 | 13-May-2013 | List of reports published by SECO/WARWICK S.A. in 2012 |
RB_2013_10 | 26-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_07 | 23-Apr-2013 | Change of the Publication Date of Separate and Consolidated Annual Reports for 2012 |
RB_2013_03 | 24-Jan-2013 | Release dates for SECO/WARWICK S.A.'s periodic reports in 2013 |
Number | Published | Report |
---|---|---|
RB_2012_30 | 08-Nov-2012 | Sale of shares in SECO/WARWICK S.A. |
RB_2012_29 | 23-Oct-2012 | Changed publication date of Q3 2012 consolidated report. |
RB_2012_28 | 23-Oct-2012 | Growth strategy until 2016. |
RB_2012_23 | 21-Aug-2012 | Changed publication date of H1 2012 consolidated report. |
RB_2012_11 | 07-May-2012 | List of reports published by SECO/WARWICK S.A. in 2011. |
RB_2012_07 | 02-Apr-2012 | Acquisition of shares in SECO/WARWICK S.A. |
RB_2012_03 | 24-Jan-2012 | Disposal of SECO/WARWICK S.A. Shares. |
RB_2012_01 | 09-Jan-2012 | Release dates for SECO/WARWICK S.A.'s periodic reports in 2012. |
Number | Published | Report |
---|---|---|
RB_2011_24 | 03-Nov-2011 | Changed publication date of Q3 2011 consolidated report |
RB_2011_17 | 26-May-2011 | Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment. |
RB_2011_12 | 29-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_11 | 29-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_05 | 18-Jan-2011 | Release dates for SECO/WARWICK S.A.’s periodic reports in 2011. |
RB_2011_04 | 18-Jan-2011 | List of Reports Published in 2010 by SECO/WARWICK S.A. |
RB_2011_01 | 05-Jan-2011 | Disposal of SECO/WARWICK S.A. Shares. |
Number | Published | Report |
---|---|---|
RB_2009_21 | 04-Sep-2009 | Disposal of SECO/WARWICK S.A. Shares |
RB_2009_18 | 08-May-2009 | Change in the date of publication of consolidated quarterly financial statement QSr 1/2009 |
RB_2009_09 | 03-Apr-2009 | Incorrect Information Posted on www.bankier.pl |
RB_2009_08 | 01-Apr-2009 | Change in Publication Dates of Interim Reports |
RB_2009_07 | 02-Mar-2009 | New Forecast of SECO/WARWICK S.A.’s 2008 Consolidated Financial Results |
RB_2009_03 | 13-Jan-2009 | List of periodic reports publicized by SECO/WARWICK S.A. in 2008. |
RB_2009_02 | 12-Jan-2009 | Items of information publicized in 2008 by SECO/WARWICK S.A. |
RB_2009_01 | 12-Jan-2009 | Deadlines for publishing financial statements by SECO/WARWICK S.A. in 2009. |