Skip to main content
Ciech S.A. logo

Ciech S.A. — Investor Relations & Filings

Ticker · CIE ISIN · PLCIECH00018 LEI · 259400GYHYZPQ0HTMT82 WAR Manufacturing
Open in API
Filings indexed 1,285 across all filing types
Latest filing 2021-10-22 Board/Management Inform…
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
Zgłoszenie przez akcjonariusza kandydatki do Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 95% confidence The document is very short (846 characters) and announces that the Management Board ('Zarząd') of CIECH S.A. received a nomination ('zgłoszenie kandydatury') for a candidate (Natalia Scherbakoff) to the Supervisory Board ('Rady Nadzorczej'). It explicitly states that the nomination document, along with the candidate's qualifications and consent, is attached ('Emitent przekazuje w załączeniu Zgłoszenie'). This structure—announcing the receipt of a document related to governance/board matters and attaching the primary document—strongly suggests this is an announcement about a specific event or filing rather than the full report itself. Since the content relates to the nomination of a board member, it falls under Board/Management Information (MANG). However, given the brevity and the explicit mention of attaching the primary document, it could also be interpreted as a general Regulatory Filing (RNS) or a specific announcement related to the AGM process (AGM-R). Since the core subject is the nomination of a Supervisory Board member, MANG is the most specific fit for the content, even if it's an announcement wrapper.
2021-10-22 Polish
Uchwały NWZ CIECH S.A. eng
AGM Information Classification · 98% confidence The document explicitly details 'RESOLUTION NO. 1', 'RESOLUTION NO. 2', and 'RESOLUTION NO. 3' from an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.'. These resolutions concern procedural matters (appointing a Chairperson, adopting the agenda) and substantive matters (appointment of a member of the Supervisory Board). This content directly relates to the proceedings and outcomes of a shareholder meeting, which falls under the scope of AGM Information, specifically the results or minutes thereof. Since the document presents the formal resolutions passed at the meeting, the most appropriate classification is AGM-R (AGM Information).
2021-09-29 English
Uchwały NWZ CIECH S.A. pl
AGM Information Classification · 98% confidence The document text consists of formal resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed by the 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A.' (Extraordinary General Meeting of CIECH S.A.). The content explicitly deals with procedural matters of the meeting (electing a chairman, adopting the agenda) and substantive decisions (appointing a member to the Supervisory Board). This directly relates to the proceedings and outcomes of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie').
2021-09-29 Polish
Ogłoszenie NWZ CIECH S.A. pl
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of the Extraordinary General Meeting of CIECH Joint Stock Company". It details the date, time, location, agenda (Porządek Obrad), and rules for shareholder participation, proxy voting, and submitting proposals for an upcoming Extraordinary General Meeting (EGM). This content directly corresponds to the definition of materials shared during a General Meeting, specifically the announcement/notice of the meeting itself. The closest matching category is AGM Information (AGM-R), as it pertains to the General Meeting process, even though it is an Extraordinary (Nadzwyczajne) meeting rather than Annual. Since the agenda includes changes to the Supervisory Board, it is a formal corporate governance announcement related to a shareholder meeting.
2021-09-29 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly announces the convening ('zwołuje') of an 'NADZWYCZAJNE WALNE ZGROMADZENIE CIECH S.A.' (Extraordinary General Meeting of CIECH S.A.) on a specific date (October 26, 2021) and time, along with the agenda ('PORZĄDEK OBRAD'). This directly relates to shareholder meetings and associated materials. Although it mentions that the announcement regarding the convening and draft resolutions are attached, the primary purpose of this specific document is the formal notice/call for the meeting itself. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, the notice for an Extraordinary General Meeting (EGM). Therefore, the classification is AGM-R.
2021-09-29 Polish
Auditor's report on the review of the semi-annual separate financial statements for the period 01.01-30.06.2021
Audit Report / Information Classification · 99% confidence The document is explicitly titled "INDEPENDENT AUDITOR'S REPORT ON REVIEW OF INTERIM CONDENSED FINANCIAL STATEMENTS". It covers financial statements prepared as at 30 June 2021 (a mid-year point) and is based on International Accounting Standard 34 (Interim Financial Reporting). This content strongly indicates a formal audit or review report pertaining to a period shorter than a full year. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) which typically contains the statements themselves, not just the auditor's opinion on them. Given the explicit focus on the auditor's review and conclusion, AR is the most appropriate classification. H1 2021
2021-09-23 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.