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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 2021-03-15 Declaration of Voting R…
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
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 15 marca 2021 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (459 characters) and explicitly states that it is submitting 'as an attachments hereto, the text of resolutions adopted by the Extraordinary Shareholders' Meeting of the Company on 15 March 2021.' This structure—a brief announcement accompanying the main content (the resolutions)—strongly suggests this is an announcement about the publication of meeting results or related materials, rather than the full report itself. Since the content relates to resolutions adopted by a Shareholders' Meeting, the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the 'MENU VS MEAL' rule, if this is merely the cover note for the resolutions, it could be an RPA or RNS. Since the content is specifically about resolutions from a meeting, DVA is the most accurate content classification, but if this is just the filing wrapper, RPA or RNS applies. Given the context of 'resolutions adopted by the Extraordinary Shareholders' Meeting,' DVA is the best fit for the subject matter, assuming the resolutions themselves are the core information being filed, even if this specific text is the cover letter. If the resolutions were the main body, DVA is correct. If this is just announcing the attachment, RPA/RNS. Given the specificity of DVA, I will prioritize it over the general RPA/RNS fallback, as the content is clearly about voting results/decisions.
2021-03-15 English
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 15 marca 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (457 characters) and explicitly states that the management of CIECH S.A. is 'attaching' (przekazuje w załączeniu) the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on March 15, 2021. This structure—a brief announcement stating that the main content (the resolutions) is attached or included—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about resolutions from a shareholder meeting, it is closely related to AGM/Voting results. However, the document itself is the *announcement* of the attached resolutions, not the resolutions themselves or the voting results (DVA). Given the brevity and the nature of announcing attached content, RPA is the most appropriate classification based on Rule 2 (The 'Menu vs Meal' Rule).
2021-03-15 Polish
Zamknięcie transakcji zbycia 100% udziałów CIECH Żywice Sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement by the Management Board of CIECH S.A. regarding the sale of 100% of the shares in CIECH Żywice Sp. z o.o. to LERG S.A. for approximately 160 million PLN. It details the transaction, the business involved, and references several prior regulatory reports. The legal basis cited is Article 17(1) of the EU Market Abuse Regulation (MAR), which mandates the immediate disclosure of inside information. This type of announcement concerning a significant corporate transaction (sale of a subsidiary/business unit) that is not a standard periodic report (like 10-K or IR) or a specific event like a dividend or management change, falls best under the general category for significant regulatory disclosures. Since it is a material corporate action announcement, and not a presentation (IP), earnings release (ER), or a specific financing event (CAP), it is classified as a general Regulatory Filing (RNS), which serves as the catch-all for material, non-standard disclosures under MAR Article 17.
2021-03-01 Polish
Uzasadnienie Zarządu ENG
Share Issue/Capital Change Classification · 99% confidence The document is titled "Rationale of the Management Board of CIECH S.A. to the resolution related to item No. 5 of the Agenda of the Extraordinary Shareholder Meeting of CIECH S.A. planned for 15th March 2021." It discusses obtaining new debt financing, the requirement for shareholder consent to establish a registered pledge as security, and the rationale behind this financing move. This content relates directly to corporate actions requiring shareholder approval, which are typically covered in materials for General Meetings (AGM or EGM). Since it is a rationale provided by the Management Board specifically for a resolution at an Extraordinary Shareholder Meeting, it strongly aligns with the materials presented or discussed during such a meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as it is a specific rationale document tied to a shareholder meeting resolution.
2021-02-16 English
Uzasadnienie Zarządu PL
Capital/Financing Update Classification · 99% confidence The document is titled "Uzasadnienie Zarządu CIECH S.A. do uchwały objętej punktem nr 5 przedmiotu porządku obrad Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. w dniu 15 marca 2021 roku" (Justification of the Management Board of CIECH S.A. for the resolution under item No. 5 of the agenda of the Extraordinary General Meeting of CIECH S.A. on March 15, 2021). This explicitly links the content to an upcoming General Meeting (Walne Zgromadzenie) and provides justification for a resolution concerning financing and collateral (zastaw rejestrowy). Documents related to shareholder meetings, especially those providing background information for voting on specific resolutions, fall under the scope of AGM materials or proxy solicitation materials. Since it is a justification for a resolution to be voted on at a General Meeting, it is most closely aligned with AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Given the context of providing justification for a specific resolution to be voted on at the EGM, AGM-R is the most appropriate fit for materials presented in relation to the meeting itself, although PSI is also relevant for pre-meeting materials. I will select AGM-R as it directly references the General Meeting agenda.
2021-02-16 Polish
Uchwały NWZ ENG
AGM Information Classification · 98% confidence The document explicitly details the resolutions passed during an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM) of CIECH S.A. on 15 March 2021. It covers procedural matters (electing a Chairperson, adopting the agenda) and a substantive resolution regarding consent to conclude a pledge agreement to secure new financing. Documents detailing the proceedings, resolutions, and voting results of a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM Information, especially when they contain the actual resolutions passed, rather than just the announcement of the meeting or the voting results in isolation. Since this document contains the full text of the resolutions adopted at the EGM, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers materials shared during the meeting.
2021-02-16 English

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