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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 2022-04-28 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
Uchwały ZWZ CIECH S.A.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajnego Walnego Zgromadzenia CIECH S.A." (Ordinary General Meeting of CIECH S.A.) dated April 28, 2022. These resolutions cover the approval of the 2021 Annual Report, Consolidated Financial Statements, dividend distribution, and granting of discharge (absolutorium) to management board members for the 2021 fiscal year. The content explicitly details the proceedings and outcomes of a General Meeting, including voting results and specific resolutions related to annual corporate governance and financial approvals. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document contains the resolutions themselves, and not just a presentation or a proxy statement, the most appropriate classification is AGM Information (AGM-R).
2022-04-28 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 28 kwietnia 2022 roku oraz projekty uchwał niepodjętych. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (529 characters) and explicitly states that the Management Board of CIECH S.A. is enclosing the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) on April 28, 2022. This content relates directly to the outcomes of the AGM. Since the document is an announcement transmitting the results of shareholder votes from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R), but the official results/resolutions.
2022-04-28 Polish
Zgłoszenie akcjonariusza ENG
AGM Information Classification · 98% confidence The document is a formal letter from a shareholder (KI Chemistry S.à r.l.) nominating candidates for election to the Supervisory Board of CIECH S.A. to be voted upon at the upcoming Annual General Meeting (AGM) scheduled for April 28, 2022. It explicitly includes the consent statements and resumes of the nominated individuals. This content directly relates to the nominations and materials presented for a shareholder meeting, specifically concerning board elections. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-04-22 Polish
Zgłoszenie akcjonariusza PL
Board/Management Information Classification · 99% confidence The document is a formal notification from a shareholder (KI Chemistry S.à r.l.) to CIECH S.A. proposing candidates for the Supervisory Board ("rady nadzorczej") to be voted upon at the upcoming Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy") scheduled for April 28, 2022. The document includes the consent forms and CVs of the proposed candidates. This action—nominating board members for a shareholder vote—is directly related to the governance and structure of the board, which is typically addressed in materials related to the Annual General Meeting (AGM) or Board/Management information. Since the core purpose is presenting candidates for election at the AGM, the most fitting category is AGM Information (AGM-R). It is not a general management change (MANG), nor is it the final voting results (DVA).
2022-04-22 Polish
Zgłoszenie przez akcjonariusza kandydatów do Rady Nadzorczej Spółki - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Issuer's Annually General Meeting convened on 28 April 2022' and details a 'proposal of... candidates for the Supervisory Board of the Issuer' from a shareholder. It encloses this proposal along with candidate qualifications and consents. This content directly relates to the agenda and materials for an Annual General Meeting (AGM). Although it is an announcement *about* AGM materials, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is highly specific to the meeting's proceedings.
2022-04-22 English
Zgłoszenie przez akcjonariusza kandydatów do Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document is a short announcement (1016 characters) from the Management Board of CIECH S.A. (Emitent) regarding the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for April 28, 2022. The core content is the receipt of a letter from a shareholder nominating candidates for the Supervisory Board (Rady Nadzorczej). The text explicitly states that the notification ('Zgłoszenie') along with candidate qualifications and consent is attached ('Emitent przekazuje w załączeniu Zgłoszenie'). This structure—a brief announcement about attached materials related to a shareholder meeting—strongly suggests a filing related to the meeting process, specifically the nomination of board members. This falls under the scope of AGM-related materials, but since it is an announcement about the process rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), and it concerns board nominations, it is most closely related to the governance structure being discussed at the AGM. However, given the specific context of receiving nominations for the Board of Directors ahead of the AGM, and the short nature indicating an announcement rather than the full proxy/governance report, it is best classified as related to the Annual General Meeting process. Since the nominations are being submitted for the AGM, AGM-R is the most appropriate category among the choices, as it covers AGM materials, even if this is a preliminary submission notice. If a more specific 'Board Nomination Notice' existed, that would be preferred, but AGM-R covers the context.
2022-04-22 Polish

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