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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 2022-04-01 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
1. Ogłoszenie o zwołaniu ZWZ za rok obrotowy 2021
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of CIECH Joint Stock Company". The text details the date (April 28, 2022), time, location, and the detailed agenda (PORZĄDEK OBRAD) for the meeting, which includes reviewing annual reports, approving profit distribution, and voting on board matters. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-01 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (966 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of draft resolutions ('projektów uchwał') and their attachments intended for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for April 28, 2022. This content is being provided in advance of the meeting. Since the document is an announcement providing materials related to the AGM, it fits the definition of AGM Information (AGM-R). It is not a full report (10-K, IR) nor is it just an announcement of a report publication (RPA), but rather the specific content intended for the meeting itself.
2022-04-01 Polish
Zwołanie ZWZ CIECH S.A. ENG
AGM Information Classification · 99% confidence The document explicitly states it is an "Announcement on the convening of the Annual General Meeting of CIECH Spółka Akcyjna" and details the date, time, location, and full agenda for the meeting. The agenda items cover the consideration and approval of annual reports (Management Board Report, Financial Statements for 2021) and resolutions regarding profit distribution, board discharge, and remuneration, which are typical subjects for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). It is not a full 10-K, an ER, or an RPA, as it is the official notice and agenda for the meeting itself.
2022-04-01 English
Zwołanie ZWZ CIECH S.A. PL
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of CIECH Joint Stock Company". The text details the date (April 28, 2022), time, location, and the detailed agenda (PORZĄDEK OBRAD) for this meeting, which includes reviewing annual reports for 2021 and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting). It details the date, time, location, and a comprehensive 'PORZĄDEK OBRAD' (Agenda) which includes reviewing annual reports for 2021, approving financial statements, and voting on director remuneration and board structure. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). The final sentence confirms this is the 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (announcement of the convening of the Ordinary General Meeting). Therefore, the classification is AGM-R.
2022-04-01 Polish
Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and Financial Statements
Audit Report / Information Classification · 95% confidence The document is an 'Assessment by the Supervisory Board' of the company's Management Board Report and Financial Statements for the fiscal year 2021. It functions as an oversight/audit review document where the Supervisory Board confirms the accuracy and compliance of the financial statements and management reports. According to the provided definitions, this falls under 'Audit Report / Information' (AR) as it is a standalone report regarding the audit and assessment of financial statements, rather than the financial statements themselves or a general regulatory filing. FY 2021
2022-03-29 English

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