Current Reports

2017

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_10	27-Apr-2017	Grant of Shares to participants in the Incentive Scheme, including members of the Management Board
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
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_03	14-Feb-2017, 03:10 pm	Receipt of compensation by SECO/WARWICK S.A.
RB_2017_02	10-Jan-2017, 12:24 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2017
RB_2017_1	02-Jan-2017, 09:58 am	Merger with subsidiary

2016

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.
RB_2016_36	12-Dec-2016, 04:38 pm	Definition of 2017 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2016_35	08-Dec-2016, 04:05 pm	Appointment of Members of the Management Board of SECO/WARWICK S.A.
RB_2016_34	02-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_33	02-Dec-2016, 04:12 pm	Resolutions adopted by the Extraordinary General Meeting on December 2nd 2016
RB_2016_32	19-Nov-2016, 03:22 pm	Fortuitous loss of assets
RB_2016_31	09-Nov-2016, 04:35 pm	Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2016_30	04-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_29	03-Nov-2016, 05:11 pm	Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2016_28	31-Oct-2016, 05:22 pm	Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for December 2nd 2016
RB_2016_27	31-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_26	31-Oct-2016, 05:11 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_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
RB_2016_24	29-Aug-2016, 05:02 pm	Court registration of amendments to the Articles of Association
RB_2016_23	25-Aug-2016, 06:36 pm	Changed publication date of consolidated half-year report for 2016
RB_2016_22	24-Jun-2016, 05:02 pm	Changes in Supervisory Board
RB_2016_21	24-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_20	24-Jun-2016, 04:43 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2016_19	24-Jun-2016, 04:32 pm	Resolutions adopted by the Annual General Meeting on June 24th 2016
RB_2016_18	25-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_17	25-May-2016, 02:45 pm	Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on June 24th 2016
RB_2016_16	24-May-2016, 02:10 pm	Acquisition of shares in SECO/WARWICK S.A.
RB_2016_15	24-May-2016, 02:07 pm	Supplementary information to Current Report No. 09/2016
RB_2016_14	24-May-2016, 02:02 pm	Disposal of SECO/WARWICK S.A. own shares
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_11	29-Apr-2016, 01:51 pm	Appointment of qualified auditor
RB_2016_10	28-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_09	28-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_08	25-Apr-2016, 02:43 pm	Changed publication date of separate and consolidated annual reports for 2015
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
RB_2016_05	19-Feb-2016, 05:11 pm	Events with an adverse effect on the consolidated financial results of 2015 and an adjustment of the opening balance for 2015
RB_2016_04	16-Feb-2016, 06:26 pm	Submitting an application for bankruptcy subsidiary
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
RB_2016_01	14-Jan-2016, 03:23 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2016

2015

Number	Published	Report
RB_2015_40	21-Dec-2015	Forward contracts – significant agreement
RB_2015_39	15-Dec-2015	Forward contracts – significant agreement
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_36	22-Oct-2015	Execution of a significant agreement by a subsidiary
RB_2015_35	01-Oct-2015	Forward contracts – significant agreement
RB_2015_34	18-Sep-2015	Execution of a significant agreement
RB_2015_33	07-Aug-2015	Forward contracts – significant agreement
RB_2015_32	06-Aug-2015	Forward contracts – significant agreement
RB_2015_31	03-Aug-2015	Acquisition of shares in SECO/WARWICK S.A.
RB_2015_30	29-Jul-2015	Disposal of SECO/WARWICK S.A. own shares
RB_2015_29	03-Jun-2015	Forward contracts – significant agreement
RB_2015_28	02-Jun-2015	Execution of a significant agreement by a subsidiary
RB_2015_27	27-May-2015	Removal and appointment of Supervisory Staff
RB_2015_26	27-May-2015	List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 26th 2015
RB_2015_25	26-May-2015	Resolutions adopted by the Annual General Meeting on May 26th 2015
RB_2015_24	11-May-2015	Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2015_23	29-Apr-2015	Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 26th 2015
RB_2015_22	29-Apr-2015	Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 26th 2015
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_19	14-Apr-2015	Event with an adverse effect on Q4 2014 results
RB_2015_18	13-Mar-2015	Surety given for a subsidiary
RB_2015_17	24-Feb-2015	Corporate guarantees issued subsidiary
RB_2015_16	18-Feb-2015	Disposal/acquisition of shares in SECO/WARWICK S.A.
RB_2015_15	17-Feb-2015	Notification of decrease in percentage share of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_14	17-Feb-2015	Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2015_13	13-Feb-2015	Acquisition of SECO/WARWICK S.A. own shares
RB_2015_12	05-Feb-2015	Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2015_11	04-Feb-2015	Supplementary information to Current Report No. 03/2015
RB_2015_10	03-Feb-2015	Execution of a significant agreement
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
RB_2015_07	20-Jan-2015	Release dates for SECO/WARWICK S.A.’s periodic reports in 2015
RB_2015_06	16-Jan-2015	Forward contracts – significant agreement
RB_2015_05	16-Jan-2015	Forward contracts – significant agreement
RB_2015_04	16-Jan-2015	Forward contracts – significant agreement
RB_2015_03	16-Jan-2015	Execution of a significant agreement by a subsidiary
RB_2015_02	13-Jan-2015	Forward contracts – significant agreement
RB_2015_01	07-Jan-2015	Notification of a change in the share of the total vote at the General Shareholders Meeting.

2014

Number	Published	Report
RB_2014_32	04-Dec-2014	Appointment of qualified auditor
RB_2014_31	30-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_30	30-Oct-2014	Resolutions adopted by the Extraordinary General Meeting on October 30th 2014
RB_2014_29	27-Oct-2014	Draft resolution submitted by the shareholder at the Extraordinary General Meeting convened for October 30th 2014
RB_2014_28	02-Oct-2014	Draft resolutions of the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 30th 2014
RB_2014_27	02-Oct-2014	Convening of the Extraordinary General Meeting of SECO/WARWICK S.A. for October 30th 2014
RB_2014_26	29-Aug-2014	Forward contracts – significant agreement
RB_2014_25	16-Jun-2014	Court registration of amendments to the Articles of Association
RB_2014_24	04-Jun-2014	Increasing the interest in SECO/WARWICK Allied Private Limited
RB_2014_23	30-May-2014	List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 30th 2014.
RB_2014_22	30-May-2014	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2014_21	30-May-2014	Resolutions adopted by the Annual General Meeting on May 30th 2014
RB_2014_20	16-May-2014	Forward contracts – significant agreement
RB_2014_19	16-May-2014	Acquisition of shares in SECO/WARWICK S.A.
RB_2014_18	08-May-2014	Forward contracts – significant agreement
RB_2014_17	30-Apr-2014	Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 30th 2014
RB_2014_16	30-Apr-2014	Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 30th 2014
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_10	14-Mar-2014	Registration of a change in the share capital by the Court
RB_2014_09	17-Feb-2014	Execution of a significant agreement by a subsidiary
RB_2014_08	17-Feb-2014	Forward contracts – significant agreement
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_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.
RB_2014_02	20-Jan-2014	Acquisition of shares in conditional share capital; implementation of the 2012– 2016 Incentive Scheme
RB_2014_01	14-Jan-2014	Release dates for SECO/WARWICK S.A.’s periodic reports in 2014

2013

Number	Published	Report
RB_2013_46	19-Dec-2013	Registration of Series E shares with the Polish NDS
RB_2013_45	19-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_44	03-Dec-2013	Acquisition of shares in SECO/WARWICK S.A.
RB_2013_43	03-Dec-2013	Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_42	28-Nov-2013	Registration of a change in the share capital by the Court
RB_2013_41	05-Nov-2013	Forward contracts – significant agreement
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_38	03-Oct-2013	Registration of Series E shares with Polish NDS
RB_2013_37	02-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_36	30-Sep-2013	Forward contracts – significant agreement
RB_2013_35	27-Sep-2013	Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2013_34	25-Sep-2013	Sale of shares in SECO/WARWICK S.A.
RB_2013_33	25-Sep-2013	Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2013_32	19-Sep-2013	Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_31	09-Sep-2013	Registration of Series E shares with Polish NDS
RB_2013_30	06-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_29	02-Sep-2013	Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2013_28	29-Aug-2013	Polish NDS resolution on conditional registration of Series E shares
RB_2013_27	14-Aug-2013	Forward contracts – significant agreement
RB_2013_26	23-Jul-2013	Notification of exceeding the 5% threshold of the total votes at the General Meeting of SECO/WARWICK S.A.
RB_2013_25	18-Jul-2013	Forward contracts – significant agreement
RB_2013_24	17-Jul-2013	Acquisition of shares in SECO/WARWICK S.A.
RB_2013_23	17-Jul-2013	Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_22	03-Jul-2013	Creation of ordinary mortgage
RB_2013_21	13-Jun-2013	Forward contracts – significant agreement
RB_2013_20	11-Jun-2013	Creation of ordinary mortgage
RB_2013_19	24-May-2013	List of shareholders holding 5% or more of the total vote at the Annual General Meeting of SECO/WARWICK S.A. held on May 24th 2013.
RB_2013_18	24-May-2013	Resolutions adopted by the Annual General Meeting on May 24th 2013
RB_2013_17	24-May-2013	Acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda-fulfillment of the conditions precedent.
RB_2013_16	22-May-2013	Increasing the interest in SECO/WARWICK Allied Private Limited
RB_2013_15	17-May-2013	Forward contracts – significant agreement
RB_2013_14	15-May-2013	Execution of significant contracts
RB_2013_13	13-May-2013	List of reports published by SECO/WARWICK S.A. in 2012
RB_2013_12	26-Apr-2013	Draft resolutions of the General Shareholders Meeting of SECO/WARWICK S.A. convened for May 24th 2012.
RB_2013_11	26-Apr-2013	Convening of the General Shareholders Meeting of SECO/WARWICK S.A. for May 24th 2013
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_09	25-Apr-2013	Appointment of qualified auditor
RB_2013_08	24-Apr-2013	Conditional agreement – acquisition of shares in Engefor Engenharia Indústria e Comércio Ltda
RB_2013_07	23-Apr-2013	Change of the Publication Date of Separate and Consolidated Annual Reports for 2012
RB_2013_06	18-Apr-2013	Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
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
RB_2013_03	24-Jan-2013	Release dates for SECO/WARWICK S.A.'s periodic reports in 2013
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

2012

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_37	28-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_36	28-Nov-2012	Removal and appointment of Supervisory Staff.
RB_2012_35	28-Nov-2012	Resolutions adopted by the Extraordinary General Meeting on November 28th 2012.
RB_2012_34	23-Nov-2012	Forward contracts – significant agreement
RB_2012_33	15-Nov-2012	Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2012_32	13-Nov-2012	Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.
RB_2012_31	08-Nov-2012	Forward contracts – significant agreement
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_27	23-Oct-2012	Draft resolutions of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. convened for November 28th 2012.
RB_2012_26	23-Oct-2012	Convening of the Extraordinary General Shareholders Meeting of SECO/WARWICK S.A. for November 28th 2012.
RB_2012_25	03-Sep-2012	Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_24	31-Aug-2012	Forward contracts – significant agreement
RB_2012_23	21-Aug-2012	Changed publication date of H1 2012 consolidated report.
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_20	15-Jun-2012	Court registration of amendments to the Articles of Association.
RB_2012_19	11-Jun-2012	Execution of significant contract.
RB_2012_16K	30-May-2012	Correction of Current Report No. 16/2012.
RB_2012_18	28-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_17	28-May-2012	Removal and appointment of Supervisory Staff.
RB_2012_16	28-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.
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_13	18-May-2012	Forward contracts – significant agreement.
RB_2012_12	18-May-2012	Forward contracts – significant agreement.
RB_2012_11	07-May-2012	List of reports published by SECO/WARWICK S.A. in 2011.
RB_2012_10	30-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_09	30-Apr-2012	Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 28th 2012.
RB_2012_08	16-Apr-2012	Execution of significant agreement.
RB_2012_07	02-Apr-2012	Acquisition of shares in SECO/WARWICK S.A.
RB_2012_06	12-Mar-2012	Notification of a change in the share of the total vote at the General Shareholders Meeting.
RB_2012_05	03-Feb-2012	Execution of significant agreement.
RB_2012_04	03-Feb-2012	Forward contracts – significant agreement.
RB_2012_03	24-Jan-2012	Disposal of SECO/WARWICK S.A. Shares.
RB_2012_02	20-Jan-2012	Appointment of President of SECO/WARWICK S.A.
RB_2012_01	09-Jan-2012	Release dates for SECO/WARWICK S.A.'s periodic reports in 2012.

2011

Number	Published	Report
RB_2011_26	21-Dec-2011	Resignation of the President of the Management Board of SECO/WARWICK S.A.
RB_2011_25	23-Nov-2011	Execution of significant agreement.
RB_2011_24	03-Nov-2011	Changed publication date of Q3 2011 consolidated report
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_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_17	26-May-2011	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2011_16	26-May-2011	Resolutions adopted by the Annual General Shareholders Meeting on May 26th 2011.
RB_2011_15	18-May-2011	Appointment of auditor of financial statements.
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_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_10	15-Mar-2011	Concluding the agreement on access to credit line.
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_08	25-Feb-2011	Forward contracts.
RB_2011_07	04-Feb-2011	Notification under Art. 69.1 of the Public Offering Act.
RB_2011_06	01-Feb-2011	Closing of the subscription of Series D shares.
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_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.
RB_2011_01	05-Jan-2011	Disposal of SECO/WARWICK S.A. Shares.

2010

Number	Published	Report
RB_2010_42	29-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_41	28-Dec-2010	Execution of Significant Agreement.
RB_2010_40	23-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_39	20-Dec-2010	Notification of Shareholding Falling Below 5% Threshold.
RB_2010_38	17-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_37	10-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_36	10-Dec-2010	Registration of Share Capital Increase and Amendments to the Company’s Articles of Association.
RB_2010_35	06-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_34	06-Dec-2010	Notification of Shareholding Having Fallen Below 5 Percent Threshold.
RB_2010_33	30-Nov-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_32	24-Nov-2010	Disposal of SECO/WARWICK S.A. Shares.
RB_2010_31	20-Nov-2010	Fulfillment of Conditions Precedent regarding Investment Agreement.
RB_2010_30	19-Nov-2010	Forward Contracts
RB_2010_29	18-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_28	18-Nov-2010	Resolutions Adopted by Extraordinary General Shareholders Meeting on November 18th 2010.
RB_2010_27	17-Nov-2010	Execution of Investment Agreement Involving Acquisition of Shares in Retech Systems LLC
RB_2010_26	02-Nov-2010	Disposal of SECO/WARWICK S.A. Shares
RB_2010_25	27-Oct-2010	Disposal of SECO/WARWICK S.A. Shares
RB_2010_24	22-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_23	14-Sep-2010	Execution of Term Sheet for Acquisition of Retech Systems LLC
RB_2010_22	06-Sep-2010	Forward Contracts
RB_2010_21	28-Jul-2010	Disposal of SECO/WARWICK S.A. Shares
RB_2010_20	23-Jul-2010	Acquisition of Shares in SECO/WARWICK S.A.
RB_2010_19	22-Jul-2010	Disposal of SECO/WARWICK S.A. Shares
RB_2010_18	08-Jun-2010	Forward Contracts
RB_2010_17	25-May-2010	Execution of Significant Agreement.
RB_2010_16	04-May-2010	Changed Publication Date of Q1 2010 Report
RB_2010_15	29-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_14	29-Apr-2010	Appointment of Supervisory Staff
RB_2010_13	29-Apr-2010	Contents of resolutions adopted at the Annual General Shareholders Meeting of April 29th 2010.
RB_2010_12	28-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_11	22-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_10	19-Apr-2010	Change of the Publication Date of Separate and Consolidated Annual Reports for 2009
RB_2010_09	14-Apr-2010	Notification of Exceeding the 5% Threshold of Votes at the General Shareholders Meeting of SECO/WARWICK S.A.
RB_2010_08K	06-Apr-2010	Correction of Current Report No. 08/2010
RB_2010_08	02-Apr-2010	Draft resolutions of the Annual General Shareholders Meeting of SECO/WARWICK S.A. convened for April 29th 2010.
RB_2010_07	02-Apr-2010	Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 2010
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
RB_2010_03	26-Jan-2010	Disposal of Shares in SECO/WARWICK S.A.
RB_2010_02	07-Jan-2010	List of Reports Published in 2009 by SECO/WARWICK S.A.
RB_2010_01	07-Jan-2010	Dates of Release of Periodic Reports by SECO/WARWICK S.A. in 2010

2009

Number	Published	Report
RB_2009_23	16-Oct-2009	Forward Contracts
RB_2009_22	14-Oct-2009	Expiry of Term of Office of Supervisory Board Member
RB_2009_21	04-Sep-2009	Disposal of SECO/WARWICK S.A. Shares
RB_2009_20	19-Jun-2009	Changes in Supervisory Board
RB_2009_19	19-Jun-2009	Changes in Supervisory Board
RB_2009_18	08-May-2009	Change in the date of publication of consolidated quarterly financial statement QSr 1/2009
RB_2009_17	01-May-2009	Appointment of a Member of the Supervisory Board
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_14	30-Apr-2009	Appointment of Member of the Supervisory Board
RB_2009_12	22-Apr-2009	Future contracts
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
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_06	26-Feb-2009	Selection of auditor
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.
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.