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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 2022-04-11 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
Rekomendacja Zarządu CIECH S.A. dotycząca przeznaczenia zysku za 2021 rok - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses a resolution adopted by the Management Board concerning its recommendation to the Annual General Meeting (AGM) regarding the allocation of the company's net profit for 2021 to supplementary capital. It mentions the date of the upcoming AGM (28.04.2022) and the recommendation itself. This content directly relates to the agenda and proposals presented for shareholder approval at the AGM. Therefore, it fits best under AGM Information (AGM-R). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV), but rather preparatory material for the meeting's decisions.
2022-04-11 English
Rekomendacja Zarządu CIECH S.A. dotycząca przeznaczenia zysku za 2021 rok - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of CIECH S.A. regarding a resolution made on April 11, 2022. The core content is the recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 28, 2022, on how to allocate the net profit for 2021 (specifically, allocating the entire profit to the reserve capital). This action directly relates to the distribution of profits or capital structure decisions that are typically presented and voted upon at a general meeting. Since the document is a recommendation *for* the AGM regarding profit allocation, it is closely related to the agenda of that meeting. However, the most specific category covering shareholder votes and meeting outcomes is DVA, and the category covering AGM materials is AGM-R. Given that this is a recommendation *to* the AGM about profit allocation, it is a key piece of information preceding the meeting itself. The content is about the proposed use of profit, which is a core topic for shareholder approval at an AGM. While it could be seen as a Capital/Financing Update (CAP) due to profit allocation, the context of the upcoming 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) makes AGM-R the most appropriate fit for materials related to the AGM agenda and proposals, especially when the proposal concerns the distribution of retained earnings. Revisiting the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). - DIV: Announcement of dividend amounts. - CAP: Updates on company fundraising, financing activities, or capital structure changes. Since this is a recommendation *to* the AGM regarding the allocation of profit (which is a capital structure decision but framed around the AGM), AGM-R is the best fit as it covers the preparatory materials for the meeting itself. If the document were solely about a dividend declaration without reference to the AGM, DIV would be better. If it were purely a capital change announcement, CAP might fit. Given the explicit mention of the upcoming AGM and the recommendation being made to it, AGM-R is selected.
2022-04-11 Polish
Request to put items on the agenda of the AGM
AGM Information Classification · 98% confidence The document is titled "REQUEST TO PUT ITEMS ON THE AGENDA OF THE NEXT GENERAL MEETING" and specifically mentions the convening of an "Annual General Meeting (AGM)" for April 28, 2022. The content details a shareholder's request to add a resolution regarding granting awards/additional remuneration to the Members of the Supervisory Board for the period 2019-2021, followed by the draft resolutions themselves for the AGM. This content directly relates to the proceedings and agenda items of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it is a request/agenda item for the meeting, not the final definitive statement on remuneration, nor is it a DVA (Voting Results) as it precedes the meeting.
2022-04-08 English
Ządanie Akcjonariusza
AGM Information Classification · 96% confidence The document is written in Polish and contains multiple sections titled "UCHWAŁA NR. ZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A." (Resolution of the Ordinary General Meeting of CIECH S.A.). These resolutions specifically concern granting individual awards/bonuses (nagrody) to members of the Supervisory Board (Rada Nadzorcza) for their service period (2019-2021). The document starts with a formal request from a shareholder (KI Chemistry S.a r.I.) to include this item on the agenda of the upcoming General Meeting (Walne Zgromadzenie) scheduled for April 28, 2022. Since the core content is the formal resolutions passed by the General Meeting regarding remuneration/awards for board members, this strongly aligns with the definition of documents related to shareholder meetings and governance decisions. While it touches upon remuneration (DEF 14A), the context is explicitly tied to the voting/decision-making process of the General Meeting itself, which is the primary focus. The closest fit among the provided codes is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information). Given that the document details the *results* of a shareholder vote/decision regarding remuneration, and it is clearly related to the General Meeting, AGM-R is the most appropriate classification for the meeting's output regarding this specific topic, as it is a direct record of the meeting's actions. It is not just a proxy statement (PSI) or just a remuneration report (DEF 14A), but the actual resolutions from the meeting.
2022-04-08 Polish
Resolutions on granting individual awards to the Members of the SB
AGM Information Classification · 99% confidence The document explicitly contains multiple sections titled 'RESOLUTION NO. [Number] OF THE ANNUAL GENERAL MEETING OF CIECH S.A.'. These resolutions detail the granting of individual awards (remuneration) to members of the Supervisory Board following a vote. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-08 English
Uuchwały ZWZ w spr. przyznania czł. RN nagród
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA NR...") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE CIECH S.A." (Annual General Meeting of CIECH S.A.). These resolutions specifically concern the granting of individual bonuses/remuneration to members of the Supervisory Board for their service periods. Documents detailing decisions made and resolutions passed during an Annual General Meeting (AGM) fall under the AGM Information category.
2022-04-08 Polish

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