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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 2020-04-23 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
Draft resolutions of CIECH's GSM
AGM Information Classification · 99% confidence The document text is explicitly titled and structured around resolutions passed during the 'ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.'. It details the adoption of the agenda, the approval of various reports (Management Board Report, Financial Statements, Supervisory Board Report), the distribution of net profit, and the granting of acknowledgement to board members. These are all core components of the proceedings and resolutions of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of an AGM (RPA) but contains the substantive resolutions themselves, and its length suggests it is more than just a summary.
2020-04-23 Polish
Projekty uchwał ZWZ CIECH S.A.
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions ('uchwala się, co następuje') from a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A.' (Ordinary General Meeting of CIECH S.A.). The agenda items explicitly cover the approval of annual reports for 2019, profit distribution, and granting of discharge (absolutorium) to management board members for their duties in 2019. These are core activities conducted during an Annual General Meeting (AGM). Since the document contains the resolutions passed at the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2020-04-23 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (950 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of draft resolutions ('projektów uchwał') and their attachments intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 21, 2020. This content relates directly to the agenda and materials for the AGM. Since it is an announcement providing materials for the AGM rather than the full meeting transcript or the formal voting results, the most appropriate classification is AGM Information (AGM-R). It is not a general Regulatory Filing (RNS) because a more specific category exists.
2020-04-23 Polish
Announcement on the convening of CIECH's GSM
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 Shareholders of CIECH Spółka Akcyjna" and details the date (21 May 2020), time, location, and the full agenda for this meeting. The agenda items cover the consideration and approval of annual reports, profit distribution, and board remuneration, which are typical subjects for an AGM. This content directly corresponds to the definition of AGM Information.
2020-04-23 Polish
Ogłoszenie o zwołaniu ZWZ CIECH S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of CIECH Joint Stock Company". It explicitly details the date, time, location, and the detailed agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving 2019 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-04-23 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an 'ZWYCZAJNE WALNE ZGROMADZENIE CIECH S.A.' (Annual General Meeting of CIECH S.A.) scheduled for May 21, 2020. The text details the full agenda ('PORZĄDEK OBRAD'), which includes reviewing annual reports, approving financial statements for 2019, and voting on management remuneration and board composition. This content directly corresponds to the purpose of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-04-23 Polish

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