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 2021-05-26 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 PL
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('uchwała') passed during a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of CIECH S.A. in 2021 concerning the 2020 fiscal year. Key items include the approval of the Management Board Report, the approval of the Individual and Consolidated Financial Statements for 2020, the approval of the Supervisory Board Report, the resolution on the distribution of net profit (including dividend payment details), and the granting of discharge (absolutorium) to board members for 2020. These documents are the formal resolutions adopted at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-05-26 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual Shareholders' Meeting' convened for June 22, 2021, and states that the Management Board is submitting 'draft resolutions and appendices thereto' to be discussed at this meeting. This content directly relates to the materials prepared for the Annual General Meeting (AGM). Although it is an announcement regarding the meeting materials, the specific nature points strongly to AGM-R (AGM Information) rather than a general RPA or RNS, as it details the content being presented/voted upon at the AGM.
2021-05-26 English
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (971 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of draft resolutions ('projektów uchwał') and attachments intended for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 22, 2021. This is an announcement providing materials related to the AGM, rather than the full AGM presentation itself or the official voting results. Since it concerns materials for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not a Proxy Solicitation (PSI) as it focuses on the resolutions themselves being provided ahead of the meeting.
2021-05-26 Polish
ogłoszenie o zwołaniu ZWZ ENG
AGM Information Classification · 100% confidence The document explicitly states in the title and body that it is an "Announcement on the convening of the Annual General Meeting of CIECH Spółka Akcyjna" and details the date, time, location, and the full agenda for this meeting (including consideration of 2020 reports and profit distribution). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate filing type is AGM-R (AGM Information).
2021-05-26 English
ogłoszenie o zwoiłaniu ZWZ PL
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" (Announcement of the convening of the Ordinary General Meeting of CIECH S.A.). It details the date, time, location, and a comprehensive agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving 2020 financial statements and voting on resolutions. It also outlines shareholder rights regarding participation, proxy voting, and submitting agenda items. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board is convening an 'ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.' and lists the date, time, and a detailed agenda for this meeting. The agenda items focus on considering and adopting resolutions regarding the 2020 reports (Management Board Report, Financial Statements, Supervisory Board Report) and profit distribution. This content directly corresponds to the materials presented or discussed at an AGM. Therefore, the classification is AGM Information (AGM-R). The document length (4593 chars) is substantial enough to be the primary material, not just a brief announcement (RPA/RNS).
2021-05-26 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.