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Current Reports

Name: SECO/WARWICK CORP.
Address: 180 MERCER, MEADVILLE, PA, 16335, US
Telephone: +1 814 332 8400

2023

Number	Published	Report
RB_2023_8	07-Jun-2023 03:22 pm	List of shareholders holding 5% or more of total voting rights at the General Meeting of SECO/WARWICK S.A. held on June 7 2023
RB_2023_7	07-Jun-2023 03:01 pm	Resolutions adopted by the General Meeting on June 7 2023
RB_2023_6	07-Jun-2023 01:39 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2023_5	11-May-2023 04:27 pm	Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 7 2023
RB_2023_4	11-May-2023 04:22 pm	Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 7 2023

2022

Number	Published	Report
RB_2022_10	25-May-2022 04:47 pm	List of shareholders holding 5% or more of total voting rights at the General Meeting of SECO/WARWICK S.A. held on May 25 2022
RB_2022_9	25-May-2022 04:26 pm	Appointment of the SECO/WARWICK S.A. Supervisory Board
RB_2022_8	25-May-2022 04:15 pm	Resolutions adopted by the General Meeting on May 25 2022
RB_2022_7	25-May-2022 03:23 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2022_6	20-May-2022 03:42 pm	Notification of candidates to the Supervisory Board of SECO/WARWICK S.A.
RB_2022_5	19-May-2022 04:24 pm	Notification of candidates to the Supervisory Board of SECO/WARWICK S.A.
RB_2022_4	29-Apr-2022 10:11 am	Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for May 25 2022
RB_2022_3	29-Apr-2022 10:05 am	Notice of the General Meeting of SECO/WARWICK S.A. to be held on May 25 2022
RB_2022_3	22-Apr-2022	Recommendation of the Management Board of SECO/WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of net profit for 2021 and the payment of dividends for 2021

2021

Number	Published	Report
RB_2021_16	07-Oct-2021 04:24 pm	List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting held on October 7 2021
RB_2021_15	07-Oct-2021 03:37 pm	Resolutions adopted by the Extraordinary General Meeting on October 7 2021
RB_2021_11	10-Sep-2021 08:57 pm	Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 7 2021
RB_2021_10	10-Sep-2021 08:25 pm	Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on October 7 2021
RB_2021_08	11-Jun-2021 09:39 am	List of shareholders holding 5% or more of total voting rights at the General Meeting held on June 10 2021
RB_2021_7	10-Jun-2021 04:10 pm	Resolutions adopted by the General Meeting on June 10 2021
RB_2021_6	10-Jun-2021 02:51 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2021_5	13-May-2021 04:21 pm	Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 10 2021
RB_2021_4	13-May-2021 04:20 pm	Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 10 2021

2020

Number	Published	Report
RB_2020_14	08-Jun-2020 02:32 pm	List of shareholders holding 5% or more of total voting rights at the General Meeting held on June 5 2020
RB_2020_13	05-Jun-2020 06:07 pm	Resolutions adopted by the General Meeting on June 5 2020
RB_2020_12	08-May-2020 03:13 pm	Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 05 2020
RB_2020_11	08-May-2020 02:59 pm	Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5 2020
RB_2020_10	22-Apr-2020 11:00 pm	Recommendation of the Management Board of SECO / WARWICK S.A. regarding the distribution of net profit for 2019 together with the opinion of the Supervisory Board
RB_2020_06	13-Feb-2020 11:34 am	List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting held on February 12 2020
RB_2020_05	12-Feb-2020 03:29 pm	Resolutions adopted by the Extraordinary General Meeting on February 12 2020
RB_2020_04	16-Jan-2020 05:55 pm	Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for February 12 2020
RB_2020_03	16-Jan-2020 05:48 pm	Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on February 12 2020

2019

Number	Published	Report
RB_2019_13	05-Jun-2019 05:45 pm	List of shareholders holding 5% or more of total voting rights at the General Meeting of SECO/WARWICK S.A. held on June 5 2019
RB_2019_12	05-Jun-2019 05:15 pm	Resolutions adopted by the General Meeting on June 5 2019
RB_2019_08	31-May-2019 11:17 am	Draft resolution submitted by the shareholder at the General Meeting convened for June 5th 2019
RB_2019_06	09-May-2019 03:04 pm	Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 5th 2019
RB_2019_05	09-May-2019 02:47 pm	Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5th 2019

2018

Number	Published	Report
RB_2018_19	30-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_18	29-May-2018 04:11 pm	Resolutions adopted by the General Meeting on May 29 2018
RB_2018_16	27-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_15	27-Apr-2018 01:12 pm	Notice of the General Meeting of SECO/WARWICK S.A. to be held on May 29th 2018
RB_2018_11	13-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_09k	12-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_10	11-Apr-2018 05:51 pm	Changes in Supervisory Board
RB_2018_09	11-Apr-2018 05:36 pm	Resolutions adopted by the Extraordinary General Meeting on April 11th 2016
RB_2018_08	06-Apr-2018 12:19 pm	Notification of candidates to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_07	30-Mar-2018 04:05 pm	Candidate notification to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_06	22-Mar-2018 04:51 pm	Nomination of candidate to the Supervisory Board of SECO/WARWICK S.A.
RB_2018_05	14-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_04	14-Mar-2018 04:58 pm	Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on April 11th 2018

2017

Number	Published	Report
RB_2017_14	26-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_13	26-May-2017 03:51 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment
RB_2017_12	26-May-2017 03:37 pm	Resolutions adopted by the Annual General Meeting on May 26th 2017
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

2016

Number	Published	Report
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_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 05:21 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_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

2015

Number	Published	Report
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_27	27-May-2015	Removal and appointment of Supervisory Staff
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_22	29-Apr-2015	Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 26th 2015
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_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_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_13	13-Feb-2015	Acquisition of SECO/WARWICK S.A. own shares
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_30	30-Oct-2014	Resolutions adopted by the Extraordinary General Meeting on October 30th 2014
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_29	27-Oct-2014	Draft resolution submitted by the shareholder at the Extraordinary General Meeting 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_28	02-Oct-2014	Draft resolutions of the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 30th 2014
RB_2014_21	30-May-2014	Resolutions adopted by the Annual General Meeting 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_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_16	30-Apr-2014	Convening of the Annual General Meeting of SECO/WARWICK S.A. for May 30th 2014
RB_2014_17	30-Apr-2014	Draft resolutions of the Annual General Meeting of SECO/WARWICK S.A. convened for May 30th 2014

2013

Number	Published	Report
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_33	25-Sep-2013	Notification of a change in the share of the total vote at the General Shareholders Meeting.
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_18	24-May-2013	Resolutions adopted by the Annual General Meeting on May 24th 2013
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.
	23-May-2013	SECO/WARWICK Corporate Brochure
RB_2013_11	26-Apr-2013	Convening of the General Shareholders Meeting of SECO/WARWICK S.A. for May 24th 2013
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_06	18-Apr-2013	Notification of exceeding the 5% threshold of the total vote at the General Meeting of SECO/WARWICK S.A.

2012

Number	Published	Report
RB_2012_35	28-Nov-2012	Resolutions adopted by the Extraordinary General Meeting on November 28th 2012.
RB_2012_36	28-Nov-2012	Removal and appointment of Supervisory Staff.
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_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_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.
	27-Aug-2012	New PlugAndPlay Installation Technology
RB_2012_20	15-Jun-2012	Court registration of amendments to the Articles of Association.
RB_2012_16K	30-May-2012	Correction of Current Report No. 16/2012.
	28-May-2012	Seco Warwick Company Statute
	28-May-2012	Flexible continuous homogenizing technology
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_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_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_06	12-Mar-2012	Notification of a change in the share of the total vote at the General Shareholders Meeting.

2011

Number	Published	Report
RB_2011_16	26-May-2011	Resolutions adopted by the Annual General Shareholders Meeting on May 26th 2011.
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_14K	09-May-2011	Correction of Current Report No. 14/2011.
RB_2011_13	29-Apr-2011	Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for May 26th 2011.
RB_2011_14	29-Apr-2011	Treść projektów uchwał ZWZA SECO/WARWICK S.A. zwołanego na dzień 26 maja 2011 r.
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.

2010

Number	Published	Report
RB_2010_39	20-Dec-2010	Notification of Shareholding Falling Below 5% Threshold.
RB_2010_36	10-Dec-2010	Registration of Share Capital Increase and Amendments to the Company’s Articles of Association.
RB_2010_34	06-Dec-2010	Notification of Shareholding Having Fallen Below 5 Percent Threshold.
RB_2010_28	18-Nov-2010	Resolutions Adopted by Extraordinary General Shareholders Meeting on November 18th 2010.
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_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_13	29-Apr-2010	Contents of resolutions adopted at the Annual General Shareholders Meeting of April 29th 2010.
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_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_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_07	02-Apr-2010	Convening of the Annual General Shareholders Meeting of SECO/WARWICK S.A. for April 29th 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.

2009

Number	Published	Report
	01-Jul-2009	Industrial experiences with controlled nitriding using a ZeroFlow method
RB_2009_15	30-Apr-2009	Resolutions passed at the Ordinary Annual Meeting of Shareholders on April 29th, 2009.
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_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

2023

Number	Published	Report
RB_2023_11	19-Jul-2023 03:53 pm	Notification of transactions in Company shares

2021

Number	Published	Report
RB_2021_13	27-Sep-2021 03:13 pm	Notification of transactions in Company shares

2020

Number	Published	Report
RB_2020_21	02-Nov-2020 05:09 pm	Notification of transactions in Company shares
RB_2020_20	02-Nov-2020 04:43 pm	Notification of transactions in Company shares

2018

Number	Published	Report
RB_2018_22	21-Sep-2018 08:16 am	Notification of transactions in Company shares

2017

Number	Published	Report
RB_2017_16	30-Jun-2017 11:03 am	Acceptance of SECO/WARWICK S.A. stock options by persons discharging managerial responsibilities

2016

Number	Published	Report
RB_2016_16	24-May-2016 02:10 pm	Acquisition of shares in SECO/WARWICK S.A.

2015

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.

2014

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.

2013

Number	Published	Report
RB_2013_24	17-Jul-2013	Acquisition of shares in SECO/WARWICK S.A.

2016

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

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_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_29	03-Jun-2015	Forward contracts – significant agreement
RB_2015_28	02-Jun-2015	Execution of a significant agreement by a subsidiary
RB_2015_18	13-Mar-2015	Surety given for a subsidiary
RB_2015_10	03-Feb-2015	Execution of a significant agreement
RB_2015_03	16-Jan-2015	Execution of a significant agreement by a subsidiary
RB_2015_04	16-Jan-2015	Forward contracts – significant agreement
RB_2015_05	16-Jan-2015	Forward contracts – significant agreement
RB_2015_06	16-Jan-2015	Forward contracts – significant agreement
RB_2015_02	13-Jan-2015	Forward contracts – significant agreement

2014

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_08	17-Feb-2014	Forward contracts – significant agreement
RB_2014_09	17-Feb-2014	Execution of a significant agreement by a subsidiary

2013

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_01	03-Jan-2013	Execution of significant agreement – acquisition of shares in a subsidiary
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

2012

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_21	06-Jul-2012	Surety given for a subsidiary.
RB_2012_22	06-Jul-2012	Fulfilment of conditions precedent under significant contract.
RB_2012_19	11-Jun-2012	Execution of significant contract.
RB_2012_12	18-May-2012	Forward contracts – significant agreement.
RB_2012_13	18-May-2012	Forward contracts – significant agreement.
RB_2012_08	16-Apr-2012	Execution of significant agreement.
RB_2012_04	03-Feb-2012	Forward contracts – significant agreement.
RB_2012_05	03-Feb-2012	Execution of significant agreement.

2011

Number	Published	Report
RB_2011_25	23-Nov-2011	Execution of significant agreement.
RB_2011_22	21-Sep-2011	Forward contracts.
RB_2011_23	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.

2010

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_04	25-Feb-2010	Execution of Agreements Meeting the Criteria to Be Considered a Significant Agreement
RB_2010_05	25-Feb-2010	Forward Contracts

2009

Number	Published	Report
RB_2009_23	16-Oct-2009	Forward Contracts
RB_2009_12	22-Apr-2009	Future contracts

2013

Number	Published	Report
RB_2013_09	25-Apr-2013	Appointment of qualified auditor

2011

Number	Published	Report
RB_2011_15	18-May-2011	Appointment of auditor of financial statements.

2009

Number	Published	Report
RB_2009_06	26-Feb-2009	Selection of auditor

2024

Number	Published	Report
RB_2024_03	24-Apr-2024 11:58 pm	Recommendation of the Management Board of SECO / WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of the net profit for the year 2023 and dividend payment for the year 2023

2023

Number	Published	Report
RB_2023_19	14-Dec-2023 08:47 pm	Definition of 2024 Incentive Scheme’s quantitative objectives by Supervisory Board
RB_2023_18	30-Nov-2023 07:45 pm	Conclusion of a loan agreement by the Issuer's subsidiary with the Foreign Expansion Fund 2 FIZ AN, managed by PFR TFI S.A.
RB_2023_17	26-Sep-2023 05:51 pm	Adoption of the SECO/WARWICK Group's Development Strategy until 2026
RB_2023_10	18-Jul-2023 05:20 pm	Settlement of the 2022-2024 Incentive Program for the year 2022
RB_2022_03	27-Apr-2023 10:39 pm	Recommendation of the Management Board of SECO / WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of the net profit for the year 2022 and dividend payment for the year 2022

2022

Number	Published	Report
RB_2022_11	15-Dec-2022 04:22 pm	Definition of 2023 Incentive Scheme’s quantitative objectives by Supervisory Board

2021

Number	Published	Report
RB_2021_18	28-Oct-2021 06:50 pm	Information on the buy-back of own shares carried out by the invitation to submit offers for the sale of shares in SECO/WARWICK S.A.
RB_2021_17	08-Oct-2021 05:40 pm	Purchase of own shares - announcement of an invitation to submit offers for the sale of SECO/WARWICK S.A. shares.
RB_2021_12	23-Sep-2021 05:47 pm	Settlement of the 2018-2020 Incentive Program for the year 2020
RB_2021_09	09-Sep-2021 07:04 pm	Management Board's decision on presenting to the General Meeting a resolution authorizing the Management Board to buy back its own shares
RB_2021_02	22-Apr-2021 10:22 pm	Recommendation of the Management Board of SECO / WARWICK S.A. together with the opinion of the Supervisory Board on the distribution of the net profit for the year 2020 and dividend payment for the year 2020

2020

Number	Published	Report
RB_2020_19	30-Oct-2020 06:40 pm	Settlement of the 2018-2020 Incentive Program for the year 2019
RB_2020_17	27-Oct-2020 03:47 pm	Information on the buy-back of own shares carried out by the invitation to submit offers for the sale of shares in SECO/WARWICK S.A.
RB_2020_16	08-Oct-2020 05:24 pm	Purchase of own shares - announcement of an invitation to submit offers for the sale of SECO/WARWICK S.A. shares.
RB_2020_08	02-Apr-2020 08:22 pm	Information on the impact of the SARS-CoV-2 coronavirus epidemic on the activities of SECO/WARWICK S.A.
RB_2020_07	05-Mar-2020 03:16 pm	SECO / WARWICK strategy for 2020-2022

2019

Number	Published	Report
RB_2019_10	05-Jun-2019 01:27 pm	Adoption by the Annual General Shareholders Meeting of a resolution on dividend payment.
RB_2019_2	17-Jan-2019 03:34 pm	Execution of the sales agreement of SECO/WARWICK Allied Pvt. Ltd. in India.

2018

Number	Published	Report
RB_2018_13	19-Apr-2018 03:10 pm	Events with an adverse effect on the SECO/WARWICK 2017 Group results
RB_2018_03	14-Mar-2018 04:45 pm	Resolution of the Supervisory Board - annulment of the incentive program for 2016-2018

2017

Number	Published	Report
RB_2017_15	14-Jun-2017 10:26 am	Events with an adverse effect on the SECO/WARWICK Group results - disclosure of delayed confidential information
RB_2017_10	27-Apr-2017 03:00 pm	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

2016

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

2015

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

2014

Number	Published	Report
RB_2014_24	04-Jun-2014	Increasing the interest in SECO/WARWICK Allied Private Limited

2013

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

2010

Number	Published	Report
RB_2010_23	14-Sep-2010	Execution of Term Sheet for Acquisition of Retech Systems LLC

2016

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

2014

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

2013

Number	Published	Report
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_46	19-Dec-2013	Registration of Series E shares with the Polish NDS
RB_2013_43	03-Dec-2013	Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme
RB_2013_44	03-Dec-2013	Acquisition of shares in SECO/WARWICK S.A.
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_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_28	29-Aug-2013	Polish NDS resolution on conditional registration of Series E shares
RB_2013_23	17-Jul-2013	Acquisition of shares in conditional share capital; implementation of the 2012–2016 Incentive Scheme

2011

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.

2023

Number	Published	Report
RB_2023_9	07-Jun-2023 03:58 pm	Appointment of the President and Members of the SECO/WARWICK S.A. Management Board.

2021

Number	Published	Report
RB_2021_03	27-Apr-2021 03:04 pm	Resignation by Vice-President of the Management Board of SECO/WARWICK S.A.

2019

Number	Published	Report
RB_2019_11	05-Jun-2019 03:02 pm	Appointment of the President, Vice President and Members of the SECO/WARWICK S.A. Management Board.
RB_2019_07	24-May-2019 08:04 am	Resignation of the President of the Management Board from applying for election in the forthcoming term of the Management Board

2018

Number	Published	Report
RB_2018_24	13-Dec-2018 04:18 pm	Appointment of Member of the Management Board of SECO/WARWICK S.A.
RB_2018_02	16-Feb-2018 12:42 pm	Resignation by Member of the Supervisory Board of SECO/WARWICK S.A.

2017

Number	Published	Report
RB_2017_17	31-Aug-2017 02:00 pm	Resignation of Members of the Management Board of SECO/WARWICK S.A.

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.

2012

Number	Published	Report
RB_2012_38	14-Dec-2012	Resignation of Members of the Management Board of SECO/WARWICK S.A.
RB_2012_39	14-Dec-2012	Appointment of Vice-President 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_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_15	25-May-2012	Resignation by a Member of the SECO/WARWICK S.A. Supervisory Board.
RB_2012_02	20-Jan-2012	Appointment of President of SECO/WARWICK S.A.

2011

Number	Published	Report
RB_2011_26	21-Dec-2011	Resignation of the President of the Management Board of SECO/WARWICK S.A.

2010

Number	Published	Report
RB_2010_14	29-Apr-2010	Appointment of Supervisory Staff

2009

Number	Published	Report
RB_2009_22	14-Oct-2009	Expiry of Term of Office of Supervisory Board Member
RB_2009_19	19-Jun-2009	Changes in Supervisory Board
RB_2009_20	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_04	26-Feb-2009	Change in role of President of SECO/WARWICK S.A.
RB_2009_05	26-Feb-2009	Appointment of President of SECO/WARWICK S.A.

2023

Number	Published	Report
RB_2023_16	22-Sep-2023 10:01 pm	Notification of a change in the ownership of treasury shares
RB_2023_15	21-Sep-2023 11:02 am	Notification of a change in the ownership of treasury shares
RB_2023_14	20-Sep-2023 04:45 pm	Notification of the Company about the change in ownership of own shares in connection with the redemption of the Company's own shares.
RB_2023_12	25-Jul-2023 02:11 pm	Notification of a change in the ownership of treasury shares
RB_2023_2	02-Mar-2023 06:37 pm	Notification of change in equity interest and share of total voting rights in SECO/WARWICK S.A.

2021

Number	Published	Report
RB_2021_20	29-Oct-2021 05:25 pm	Notification of a change in the ownership of treasury shares
RB_2021_19	29-Oct-2021 12:12 pm	Notification of a change in the ownership of treasury shares

2020

Number	Published	Report
RB_2020_22	03-Nov-2020 03:26 pm	Notification of a change in the ownership of treasury shares
RB_2020_18	29-Oct-2020 03:32 pm	Notification of a change in the ownership of treasury shares

2024

Number	Published	Report
RB_2024_1	15-Jan-2024 12:25 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2024

2023

Number	Published	Report
RB_2023_13	20-Sep-2023 01:48 pm	Redemption of shares, result of the Company's corporate activities and registration by the Court of changes to the Articles of Association
RB_2023_1	04-Jan-2023 03:06 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2023

2022

Number	Published	Report
RB_2022_1	18-Jan-2022 11:51 am	Release dates for SECO/WARWICK S.A.’s periodic reports in 2022

2021

Number	Published	Report
RB_2021_14	05-Oct-2021 03:04 pm	Changed publication date of consolidated 3Q2021 report.
RB_2021_01	22-Jan-2021 12:20 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2021

2020

Number	Published	Report
RB_2020_15	02-Oct-2020 03:02 pm	Changed publication date of consolidated 3Q2020 report.
RB_2020_09	15-Apr-2020 04:21 pm	Changed publication date of separate and consolidated annual reports for 2019.
RB_2020_02	16-Jan-2020 05:40 pm	Management Board's decision on presenting to the General Meeting a resolution authorizing the Management Board to buy back its own shares and a declaration of the Management Board regarding the dividend
RB_2020_01	13-Jan-2020 02:51 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2020

2019

Number	Published	Report
RB_2019_17	12-Dec-2019 02:47 pm	Definition of 2020 Incentive Scheme’s quantitative objectives by Supervisory Board
RB_2019_14	07-Aug-2019 03:45 pm	Lock-up agreement on SECO/WARWICK S.A. shares- annex
RB_2019_4	24-Apr-2019 11:46 pm	Opinion of the Supervisory Board on the proposal of the Board of SECO / WARWICK SA on the distribution of profit for the year 2018 and payment of dividend
RB_2019_3	24-Apr-2019 11:43 pm	The proposal Management Board of SECO / WARWICK SA on the distribution of profit for the year 2018 and payment of dividend
RB_2019_01	09-Jan-2019 09:49 am	Release dates for SECO/WARWICK S.A.’s periodic reports in 2019

2018

Number	Published	Report
RB_2018_23	13-Dec-2018 03:48 pm	Definition of 2019 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2018_21	20-Sep-2018 02:12 pm	Change of holding of treasury shares
RB_2018_20	20-Sep-2018 11:35 am	Settlement of terminated incentive scheme for 2016-2018
RB_2018_17	27-Apr-2018 02:55 pm	Changed publication date of consolidated 1Q 2018 report
RB_2018_14	26-Apr-2018 06:58 pm	Appointment of qualified auditor
RB_2018_12	19-Apr-2018 01:44 pm	Changed publication date of separate and consolidated annual reports for 2017.
RB_2018_01	19-Jan-2018 02:54 pm	Release dates for SECO/WARWICK S.A.’s periodic reports in 2018

2017

Number	Published	Report
RB_2017_18	14-Dec-2017 02:43 pm	Definition of 2018 Incentive Scheme’s quantitative objectives by Supervisory Board and approval of growth strategy
RB_2017_11	17-May-2017 06:30 am	Receipt of compensation by SECO/WARWICK S.A. – closure of compensation payment process
RB_2017_07	27-Apr-2017 06:22 am	Appointment of qualified auditor
RB_2017_06	27-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_05	27-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_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

2016

Number	Published	Report
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_31	09-Nov-2016 04:35 pm	Execution of a lock-up agreement concerning SECO/WARWICK S.A. shares
RB_2016_26	31-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_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_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_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_05	19-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_04	16-Feb-2016 06:26 pm	Submitting an application for bankruptcy subsidiary
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_37	03-Dec-2015	Resignation by Vice-President and Member of the Management Board of SECO/WARWICK S.A.
RB_2015_38	03-Dec-2015	Appointment of a 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_20	24-Apr-2015	Appointment of members of the Board of SECO/WARWICK SA
RB_2015_21	24-Apr-2015	Changed publication date of separate and consolidated annual reports for 2014
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

2014

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_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_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_14	29-Apr-2014	Appointment of qualified auditor
RB_2014_15	29-Apr-2014	Development strategy update
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

2013

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

2012

Number	Published	Report
RB_2012_30	08-Nov-2012	Sale of shares in SECO/WARWICK S.A.
RB_2012_28	23-Oct-2012	Growth strategy until 2016.
RB_2012_29	23-Oct-2012	Changed publication date of Q3 2012 consolidated report.
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.

2011

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_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_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_04	18-Jan-2011	List of Reports Published in 2010 by SECO/WARWICK S.A.
RB_2011_05	18-Jan-2011	Release dates for SECO/WARWICK S.A.’s periodic reports in 2011.
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_40	23-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
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_35	06-Dec-2010	Disposal of SECO/WARWICK S.A. Shares.
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_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_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_16	04-May-2010	Changed Publication Date of Q1 2010 Report
RB_2010_10	19-Apr-2010	Change of the Publication Date of Separate and Consolidated Annual Reports for 2009
RB_2010_03	26-Jan-2010	Disposal of Shares in SECO/WARWICK S.A.
RB_2010_01	07-Jan-2010	Dates of Release of Periodic Reports by SECO/WARWICK S.A. in 2010
RB_2010_02	07-Jan-2010	List of Reports Published in 2009 by SECO/WARWICK S.A.

2009

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_01	12-Jan-2009	Deadlines for publishing financial statements by SECO/WARWICK S.A. in 2009.
RB_2009_02	12-Jan-2009	Items of information publicized in 2008 by SECO/WARWICK S.A.