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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 2020-01-07 Legal Proceedings Report
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 Naczelnika Małopolskiego Urzędu Celno-Skarbowego w Krakowie - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document details a specific legal and tax matter involving a subsidiary of CIECH S.A., specifically an appeal decision regarding a significant VAT liability from December 2014. It discusses administrative and court proceedings, potential recovery of paid amounts, and the intention to lodge a complaint with the Provincial Administrative Court. This content directly relates to significant lawsuits or regulatory actions impacting the company's financial standing, which aligns best with the 'Legal Proceedings Report' definition. The document is a detailed update on an ongoing legal/tax dispute, not a general regulatory announcement (RNS) or a financial report (10-K/IR).
2020-01-07 English
Informacja dotycząca decyzji Naczelnika Małopolskiego Urzędu Celno-Skarbowego w Krakowie - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document discusses a decision from the Tax and Customs Office (Naczelnik Małopolskiego Urzędu Celno-Skarbowego) regarding a VAT tax liability dispute involving a subsidiary (CIECH Soda Polska S.A.). It details the ruling, the amount in dispute (Zobowiązanie), potential required payments, and the intention to file a complaint with the Administrative Court (Wojewódzki Sąd Administracyjny). This content directly relates to significant legal and regulatory matters affecting the company's financial standing, specifically tax litigation. This fits best under the 'Legal Proceedings Report' category (LTR), as it is an update on a significant lawsuit/regulatory action. It is not an Earnings Release (ER) or Interim Report (IR) as it focuses on a specific legal/tax outcome, not general financial performance. It is not a general Regulatory Filing (RNS) because LTR is a more specific fit for litigation updates. The document length (3643 chars) is substantial enough to be the report itself, not just an announcement of a report.
2020-01-07 Polish
Draft resolution submitted by the Shareholder
Remuneration Information Classification · 99% confidence The document is explicitly titled 'RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.' and its subject is 'determining the amount of remuneration of members of the Supervisory Board of CIECH S.A.'. This content directly relates to setting compensation for directors/supervisors, which falls under Remuneration Information (DEF 14A). Although it is a resolution from a General Meeting, the core subject matter is remuneration, making DEF 14A a more specific fit than AGM-R (which usually covers the meeting presentation itself) or DVA (which covers voting results, not the substance of the resolution on pay). Since the resolution details the specific remuneration structure, DEF 14A is the most appropriate classification.
2020-01-03 Polish
Draft resolution with the agenda of the Extraordinary GM of Shareholders
AGM Information Classification · 98% confidence The document explicitly details the resolutions adopted during an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM) of CIECH S.A. on January 23, 2020. It lists the adopted agenda items, including the election of the Chairperson and resolutions concerning the Supervisory Board composition and remuneration. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as it covers meeting resolutions and agenda adoption. The code AGM-R covers AGM information, and given the options, it is the most appropriate fit for formal meeting documentation.
2020-01-03 Polish
Announcement on a change in the agenda of the Extraordinary GM of Shareholders
AGM Information Classification · 95% confidence The document explicitly announces a change in the agenda for an Extraordinary General Meeting of Shareholders (EGM) scheduled for January 23, 2020. It details the addition of a new resolution regarding the remuneration of the Supervisory Board members. This type of announcement, which pertains to the logistics, agenda, and materials for a shareholder meeting, aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as it concerns the meeting structure and resolutions. Reviewing the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). This is the closest fit for EGM agenda changes. - DEF 14A (Remuneration Information): While remuneration is mentioned, the primary purpose is announcing the meeting agenda change, not the full remuneration report itself. - PSI (Proxy Solicitation): This is related, but the document is an announcement about the meeting structure, not the proxy materials themselves. Given the focus on the EGM agenda and resolutions, AGM-R is the most appropriate classification for meeting-related announcements.
2020-01-03 Polish
Declaration by the Management Board of CIECH S.A.
AGM Information Classification · 95% confidence The document is a formal declaration by the Management Board of CIECH S.A. regarding the supplementation of the agenda for an Extraordinary Meeting of Shareholders (EGM) convened for January 23, 2020. The core subject is a request by a shareholder to add an item concerning the remuneration of the Supervisory Board members to the agenda. This action directly relates to the preparation and content of a shareholder meeting, specifically concerning voting items and governance structure (remuneration). While it involves remuneration (DEF 14A topic), the primary action is announcing a change to the agenda of a meeting, which often precedes the actual voting materials (PSI) or the meeting itself (AGM-R). Since the document explicitly deals with supplementing the agenda for a shareholder meeting, it is most closely related to the materials distributed to solicit votes or provide information for that meeting. However, given the specific content about remuneration being added to the agenda, and the fact that it is an announcement about the meeting's structure rather than the final voting results (DVA) or the full proxy materials (PSI), it fits best under the general category of shareholder meeting information. Since the request specifically concerns remuneration, and DEF 14A covers remuneration reports, this announcement about adding a remuneration item to the agenda is highly relevant to that topic. However, the document is an announcement about the *agenda* of a meeting, not the final remuneration report itself. Given the options, an Extraordinary Meeting of Shareholders (EGM) is functionally similar to an AGM in terms of material distribution. Since the document is short and announces an action related to a shareholder meeting agenda, it could be considered a general regulatory filing (RNS) or related to the meeting materials (AGM-R/PSI). Because the content is about the formal process of setting the agenda for a shareholder meeting, and it is a formal declaration, I will classify it based on the meeting context. Since it is not the final voting results (DVA) or the full proxy statement (PSI), and it is an announcement related to the meeting, AGM-R (AGM Information) is the closest fit for general meeting announcements, even though it's an EGM. Alternatively, since it's a formal declaration about a procedural step, RNS is a strong fallback. Given the explicit mention of the 'Extraordinary Meeting of Shareholders' and the request to add a remuneration item, it is highly procedural for a shareholder vote. I will lean towards the most specific procedural category related to shareholder meetings, which is AGM-R, as it covers meeting materials, even if it's an EGM announcement. The document length is short (1378 chars), but it is the primary content, not just an announcement that a report is attached (RPA).
2020-01-03 Polish

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