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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 2021-06-22 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
Informacja dotycząca decyzji Zwyczajnego Walnego Zgromadzenia CIECH S.A. w przedmiocie przeznaczenia zysku Spółki za 2020 r. oraz wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details resolutions passed by the Annual General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) of Ciech S.A. on June 22, 2021. Specifically, it outlines the allocation of net profit for 2020 entirely to dividend payment, sets the dividend amount (3.00 PLN per share), and establishes the record date and payment date. This content directly relates to the decisions made and announced following the AGM, which aligns perfectly with the 'AGM Information' category.
2021-06-22 Polish
Informacja o transakcjach uzyskana w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) received notifications on 21.06.2021 regarding transactions made by persons discharging managerial responsibilities (Dawid Jakubowicz and Mirosław Skowron), referencing Article 19(1) of the MAR Regulation. Article 19 of MAR deals with insider transactions by management personnel. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is short and transmits the required notification.
2021-06-21 Polish
Proponowane zmiany statutu CIECH ENG
Regulatory Filings Classification · 98% confidence The document explicitly states it concerns a "Proposed amendment to the Articles of Association of CIECH S.A. under Item 17 of the agenda of the Annual General Meeting of CIECH S.A. to be held on 22 June 2021". This content details specific changes to the company's foundational rules (Articles of Association) which are typically voted upon and approved at a General Meeting. Since the document is focused on the proposed changes to the governing document (Statute/Articles) that will be voted on at the AGM, it is highly related to the AGM process. However, the core content is the proposed amendment itself, which often accompanies proxy materials or is part of the formal notice for the meeting. Given the options, 'AGM-R' (AGM Information) is the most fitting category as it directly relates to materials presented or voted upon at the Annual General Meeting. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda item, nor is it a DEF 14A (Remuneration) or DVA (Voting Results).
2021-06-02 English
Proponowane zmiany statutu CIECH PL
AGM Information Classification · 95% confidence The document text explicitly details proposed amendments to the Statute (Statut) of CIECH S.A. The title mentions these changes are in connection with the agenda of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 22, 2021. The content focuses entirely on modifying specific paragraphs (§) related to share capital, issuance of shares, dividend rules, and the composition/powers of the Management Board and Supervisory Board. These are fundamental corporate governance and capital structure changes, which are typically approved via resolutions at a General Meeting. Since the document is the text of the proposed changes to the foundational rules (Statute) being presented for approval at the AGM, it is most closely related to the materials discussed or voted upon at that meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it details the specific proposals to be voted on during the AGM.
2021-06-02 Polish
Zmienione uchwały ZWZ - ENG
AGM Information Classification · 99% confidence The document explicitly contains text titled "RESOLUTION NO. 2 OF THE ANNUAL GENERAL MEETING OF CIECH S.A." and later "RESOLUTION NO. 7 OF THE ANNUAL GENERAL MEETING OF CIECH S.A.". These resolutions detail the agenda for the AGM and specific decisions made, such as the distribution of net profit and dividends. This content is directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 English
Zmienione uchwały ZWZ - PL
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("UCHWAŁA NR 2", "UCHWAŁA NR 7") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A." (Ordinary General Meeting of CIECH S.A.). The agenda items explicitly cover the review of annual reports for 2020, approval of financial statements, approval of the Management Board's report, and crucially, the resolution on the distribution of net profit and the payment of dividends (Uchwała nr 7 details the dividend amount and payment dates). These resolutions are the formal outcomes and decisions made during the Annual General Meeting (AGM). While the AGM addresses annual reports (10-K content), the document itself is the record of the meeting's decisions, which aligns best with 'AGM Information' (AGM-R). It is not the full 10-K report, nor is it just a dividend announcement (DIV), as it covers the entire AGM agenda, including governance and statutory changes.
2021-06-02 Polish

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