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Current Reports

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
NumberPublishedReport
General Meeting Bylaws
Management Board Bylaws
Supervisory Board Bylaws

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

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.

2018

NumberPublishedReport
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.

2018

NumberPublishedReport
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.