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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 2023-03-22 Declaration of Voting R…
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 zawarciu 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 receiving notifications from several shareholders (Akcjonariusze). These notifications concern an agreement to expand the agenda of the General Meeting (Walne Zgromadzenie) scheduled for April 11, 2023, specifically to include the election of the Supervisory Board via separate group voting, citing Polish Commercial Companies Code articles. The document explicitly mentions the total shareholding percentage (20.83%) and cites the legal basis under the Public Offering Act. This content relates directly to shareholder actions, meeting agendas, and voting procedures concerning board composition. This strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'AGM Information' (AGM-R) if it were the final result or presentation. Since it is a notification about an *agreement to expand the agenda* for an upcoming meeting concerning board elections, it is most closely related to the governance and voting structure surrounding the AGM. However, given the specific focus on shareholder agreements regarding the agenda for electing the Supervisory Board, it is a pre-meeting governance/voting action. If the document were about the *results* of the vote, DVA would be perfect. Since it is about the *process/agenda* for the AGM involving shareholder coordination, AGM-R (AGM Information) is the best fit among the provided options, as it concerns materials/actions related to the AGM itself, even if it's a procedural notification leading up to it. It is not a standard DVA (which is usually the *result*), nor is it a general regulatory filing (RNS) given the specific AGM context.
2023-03-22 Polish
Wniosek akcjonariuszy dotyczący umieszczenia określonych spraw w porządku obrad NWZ
AGM Information Classification · 1% confidence The document text lists several entities identified as 'Akcjonariusze (Wnioskodawcy)' (Shareholders/Applicants), detailing their legal status, registration numbers (KRS, NIP), and representation by legal counsel. This structure strongly suggests a formal communication related to shareholder rights, proposals, or voting matters concerning a general meeting. Since the document details the parties involved in a request or action directed towards the management ('Zarząd CIECH Spółka Akcyjna'), and given the context of shareholder involvement, it is highly likely related to the proceedings of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The content focuses on the identity and representation of major shareholders making a submission, which aligns best with materials presented or used during an AGM or related proxy/voting process. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials detailing shareholder actions or participants in such a meeting, although 'PSI' (Proxy Solicitation & Information Statement) or 'DVA' (Declaration of Voting Results) are related concepts. However, the listing of applicants/proponents points towards the substance of a proposal or request being discussed at the meeting, making AGM-R the primary classification.
2023-03-22 Polish
Wniosek akcjonariuszy dotyczący umieszczenia określonych spraw w porządku obrad Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 11 kwietnia 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board received a request from several shareholders to include specific matters on the agenda of the Extraordinary General Meeting (EGM) convened for April 11, 2023. This action relates directly to the preparation and agenda setting for a shareholder meeting. While it is an announcement about a request for an EGM agenda, the core subject matter is related to shareholder governance and meeting procedures. This is closely related to the materials sent to shareholders to request votes or provide information for meetings (PSI) or general governance (CGR). However, since it concerns the agenda setting for a general meeting, it is most closely aligned with the scope of materials distributed for shareholder meetings, which often includes proxy information or related governance matters. Given the options, this is a notification regarding the process leading up to a general meeting, which often falls under Proxy Solicitation/Information Statements (PSI) or Governance (CGR). Since it is a formal notification about shareholder actions regarding a meeting agenda, and not the final proxy statement itself, it is a governance/shareholder communication. PSI is the best fit as it covers information related to requesting votes for meetings. If it were a final notice, DEF 14A might apply, but this is an announcement about a request to add items to the agenda.
2023-03-22 English
Wniosek akcjonariuszy dotyczący umieszczenia określonych spraw w porządku obrad Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 11 kwietnia 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Ciech S.A. informing recipients that certain shareholders have submitted a request (żądania) to include specific items in the agenda (porządku obrad) of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for April 11, 2023. This action relates directly to the preparation and agenda setting for a shareholder meeting. While it concerns a General Meeting, the core content is the notification of shareholder demands regarding the agenda, which is a procedural step often associated with proxy solicitation or the meeting itself. Since the document is short and announces the submission of requests and attached draft resolutions, it is best classified as a general regulatory announcement or a filing related to corporate governance/shareholder actions. Given the specific nature of requesting agenda items for a general meeting, it is closely related to the process leading up to an AGM/EGM. However, none of the specific codes perfectly match 'Request for Agenda Items'. Reviewing the definitions: - AGM-R: Presentations/materials *during* the AGM. - DEF 14A: Remuneration. - PSI: Proxy Solicitation & Information Statement (materials sent to request votes). - DVA: Declaration of Voting Results. This filing is an official notification about shareholder actions concerning a future general meeting. In the context of Polish regulations (Kodeks spółek handlowych), this is a mandatory disclosure. Since it is not the final voting result (DVA) or the proxy materials themselves (PSI), and it pertains to a General Meeting, the closest fit among the provided options that covers general corporate governance/shareholder meeting procedural announcements is often the general regulatory category (RNS) or potentially related to governance (CGR). However, because it specifically deals with the agenda setting for a General Meeting, and the document is short (under 5,000 chars) and announces the submission of requests, it functions as a regulatory disclosure. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for specific procedural announcements that don't fit the primary categories like 10-K, ER, or specific outcome reports (DVA). If a specific 'EGM Notice' existed, that would be better, but RNS serves as the catch-all for mandatory disclosures not otherwise categorized.
2023-03-22 Polish
Opinion of the Management Board on the exclusion of subscription rights
Capital/Financing Update Classification · 1% confidence The document is titled "THE OPINION OF THE MANAGEMENT BOARD OF CIECH S.A. of March 13, 2023 justifying the reasons for authorizing the Management Board... to deprive existing shareholders... of the preemptive rights to shares or subscription warrants..." This document explicitly provides the justification and rationale for a proposed corporate action (capital increase via share issuance without preemptive rights) that is to be voted upon at an Extraordinary Shareholders' Meeting (convened for April 11th, 2023). This type of explanatory document, often prepared by management to support a resolution presented to shareholders for a vote, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to capital changes (CAP/SHA), its primary function here is to justify a resolution for a shareholder vote, making PSI the most precise fit over general Capital/Financing Update (CAP) or Share Issue (SHA). It is not a formal regulatory filing like a 10-K or an ER.
2023-03-14 English
Opinia Zarządu w sprawie wyłączenia prawa poboru
AGM Information Classification · 1% confidence The document is titled "OPINIA ZARZĄDU CIECH S.A." (Opinion of the Management Board of CIECH S.A.) dated March 13, 2023. It explicitly states that this opinion is presented in connection with a resolution proposed for the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 11, 2023. The content details the justification for authorizing the Management Board to issue new shares/warrants while excluding the pre-emptive rights of existing shareholders, primarily for potential M&A activities. This document serves as the Management Board's formal justification/recommendation regarding a proposal to be voted upon at a shareholder meeting. While it relates to capital changes (CAP) and shareholder voting (DVA), the core nature of this specific document is the formal opinion provided by the Board regarding a resolution to be presented to the shareholders for approval at a General Meeting. This type of explanatory document, often accompanying proxy materials or relating directly to shareholder meeting proposals, aligns best with materials presented for shareholder consideration, such as those related to the Annual General Meeting (AGM) or proxy solicitation. Since it is an opinion justifying a resolution for an Extraordinary General Meeting (EGM), and it is not the final voting result (DVA) or the proxy statement itself (PSI), it is most closely related to the materials presented during the meeting process. Given the context of justifying a resolution for a General Meeting, AGM-R (AGM Information) is the most appropriate category, as it covers presentations and materials shared during general meetings, even if this specific meeting is Extraordinary (EGM).
2023-03-14 Polish

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