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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 2020-05-21 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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 21 maja 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) held on May 21, 2020. It then lists the shareholders who held at least 5% of the votes at that meeting, detailing their number of shares, their percentage of votes at that specific meeting, and their overall voting share. This content directly relates to the results and participants of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, so RPA/RNS is less specific.
2020-05-21 Polish
Uchwały ZWZ CIECH S.A. język angielski
AGM Information Classification · 100% confidence The document text is explicitly titled and structured around resolutions passed during the "ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A." on 21.05.2020. It details the election of the Chairman, adoption of the agenda, approval of various reports (Management Board Report, Financial Statements for 2019), and decisions on profit distribution. This content is characteristic of the formal proceedings and documentation of an AGM. Since the document contains the actual resolutions and outcomes of the meeting, it falls under the category for AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2020-05-21 Polish
Uchwały ZWZ CIECH S.A. język polski
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of CIECH S.A. on May 21, 2020. The resolutions cover the election of the Chairman, approval of the agenda, approval of the Management Board Report, approval of the Individual and Consolidated Financial Statements for the year 2019, approval of the Supervisory Board Report, allocation of net profit for 2019, and granting of discharge (absolutorium) to board members for their duties in 2019. These documents are the formal record of decisions made at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-21 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 21 maja 2020 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (453 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on May 21, 2020. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is a filing related to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, DVA is more precise than AGM-R (which is usually the presentation materials) or RPA (which is a general announcement of publication). Given the content is the resolutions/results, DVA is the best fit.
2020-05-21 Polish
Zmiany w składzie Rady Nadzorczej CIECH S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board of CIECH S.A. appointed a new member, Mr. Martin Laundenbach, to the Supervisory Board ('Radzie Nadzorczej') on May 21, 2020. It then provides a detailed biography and declarations regarding his qualifications and lack of conflicts of interest. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (3048 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2020-05-21 Polish
Rezygnacja osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the resignation of Mr. Tomasz Mikołajczak from the Supervisory Board of CIECH S.A. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and reports a specific event, not a comprehensive financial report.
2020-05-20 Polish

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