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Ciech S.A. — Investor Relations & Filings

Ticker · CIE ISIN · PLCIECH00018 LEI · 259400GYHYZPQ0HTMT82 WAR Manufacturing
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Filings indexed 1,285 across all filing types
Latest filing 2023-04-19 AGM Information
Country PL Poland
Listing WAR CIE

About Ciech S.A.

https://ciechgroup.com/en/

Qemetica (formerly Ciech S.A.) is a leading European chemical company with a global presence across multiple business segments. Its core business is Soda, producing soda ash for the glass industry and baking soda for the food and pharmaceutical sectors, ranking as the second-largest manufacturer in the European Union. The company is also a major producer of evaporated salt and salt tablets for water treatment. Other key segments include high-quality precipitated Silica for applications like modern tires, Agro Solutions featuring plant protection products, flexible Polyurethane Foams for the furniture industry, Silicates, and Glass packaging. Qemetica focuses on sustainable development and innovation, with products distributed across all continents.

Recent filings

Filing Released Lang Actions
Zawiadomienie o rozwiązaniu porozumienia przez Akcjonariuszy Spółki CIECH S.A. - Content (EN)
AGM Information Classification · 1% confidence The document text explicitly discusses notifications received from Shareholders regarding the termination of a Shareholders' agreement following an Extraordinary General Meeting (EGM). It references previous current reports related to unanimous voting at the EGM and concludes by stating, 'The Company attaches the contents of the notification.' This structure—a brief announcement referencing a specific event (EGM/shareholder action) and attaching the detailed content—strongly suggests this is an announcement about a regulatory event or filing, rather than the full report itself. Since the content relates to shareholder voting agreements and the EGM context, it is closely related to shareholder actions. However, the core action described is the termination of a voting agreement following a meeting. This is not a standard DVA (Declaration of Voting Results) which reports the outcome of votes, but rather a notification about a change in shareholder alignment/agreement status following a meeting. Given the context of shareholder actions and the nature of the announcement (a notification being attached), it fits best under the general regulatory announcement category (RNS) or potentially related to governance/shareholder structure changes. Since it is a formal notification about a change in shareholder relationship following a meeting, and it is short and announces an attachment, RNS is the most appropriate general regulatory fallback, although it touches upon shareholder agreements which might sometimes be covered under governance or proxy rules. Given the options, RNS (Regulatory Filings) is the safest classification for a short, formal notification of a specific event where the details are attached.
2023-04-19 English
Zawiadomienie o rozwiązaniu porozumienia przez Akcjonariuszy Spółki CIECH S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification from the Management Board of Ciech S.A. (Emitent) regarding the termination of a shareholder agreement by several major shareholders, effective on the day of the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This concerns changes in the relationship or voting alignment among significant shareholders. The key elements are: notification of shareholder action, reference to a prior agreement, and the legal basis cited (Art. 70 pkt 1 of the Polish Public Offering Act). Since the document reports a change in significant share ownership alignment/voting structure, it most closely aligns with 'Major Shareholding Notification' (MRQ), which covers changes in significant share ownership levels, even if the mechanism here is the dissolution of a voting pact rather than a direct acquisition/disposal crossing a threshold. It is a regulatory disclosure about ownership structure influence. Given the Polish context and the nature of the disclosure, MRQ is the most appropriate fit among the provided codes for changes related to major shareholders' actions.
2023-04-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 17 kwietnia 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it presents a list of shareholders who held at least 5% of votes at an Extraordinary Shareholders' Meeting (ESM) held on April 11/17, 2023. It details the number of shares, votes, and percentage shareholding for major shareholders. This content directly relates to the official results or declarations concerning voting rights and major ownership stakes revealed during a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome/composition related to voting power at the meeting, rather than being a general proxy solicitation (PSI) or a general regulatory filing (RNS). The document is short and provides specific results/declarations, not just an announcement of results.
2023-04-18 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 17 kwietnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on April 11 and April 17, 2023. It specifies the number of shares, votes, and percentage ownership for major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the official announcement of these results, not just a notice that results are forthcoming.
2023-04-18 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia 17.04.2023- ENG.
AGM Information Classification · 1% confidence The document explicitly details the 'RESOLUTION NO. 3' and 'RESOLUTION NO. 4' adopted by the 'EXTRAORDINARY GENERAL MEETING OF CIECH S.A.' on April 17, 2023. It outlines the agenda and the specific resolutions passed, including authorization for the Management Board to increase share capital and amendments to the Articles of Association. This content—the formal record of decisions made and votes cast during a shareholder meeting—is characteristic of documentation related to a General Meeting. Since it contains the resolutions and voting results (though not the final declaration of results, but the resolutions themselves), it strongly aligns with the purpose of an AGM document, which often includes the resolutions passed. The closest fit among the provided codes is AGM-R (AGM Information), as it is the material from the meeting itself, rather than just the voting results (DVA) or a general regulatory filing (RNS).
2023-04-18 English
Uchwały Nadzwyczajnego Walnego Zgromadzenia 17.04.2023
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR 3 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A. z siedzibą w Warszawie z dnia 17 kwietnia 2023 roku" (Resolution No. 3 of the Extraordinary General Meeting of CIECH S.A. dated April 17, 2023) and subsequently details Resolution No. 4 regarding authorizing the Management Board to increase share capital. The text explicitly details the agenda and resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically focusing on corporate governance and capital structure changes authorized by the meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same umbrella of shareholder meeting materials). It is not a proxy statement (PSI) as it is the final resolution, nor is it a general capital update (CAP) as it is the record of the meeting that authorized the action.
2023-04-18 Polish

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