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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 2019-07-26 Board/Management Inform…
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
Report on the activities of the Supervisory Board for 2018
Board/Management Information Classification · 99% confidence The document is explicitly titled "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF CIECH S.A. for financial year 2018". It details the composition of the Supervisory Board, its meetings, its evaluation of the Management Board's reports, financial statements (for 2018 and recommendations for 2017 profit distribution), and its recommendations to the Annual General Meeting (AGM). This content is characteristic of a formal report issued by the governing body (Supervisory Board) detailing its oversight and findings, which aligns best with Governance Information (CGR) or potentially an Audit/Oversight Report (AR). However, since it covers the entire scope of the board's activities, including governance structure, strategy approval, and oversight of financial reporting, it is a comprehensive Governance Report. Given the options, 'Governance Information (CGR)' is the most fitting category for a Supervisory Board Activity Report, as it details governance structure and oversight functions, although it also touches upon audit/remuneration committee activities.
2019-07-26 Polish
Draft resolutions OGM 22.08.2019
AGM Information Classification · 100% confidence The document text explicitly details resolutions passed during the "ANNUAL MEETING OF SHAREHOLDERS OF CIECH S.A." held on August 22, 2019. It covers the election of the Chairman, adoption of the agenda, consideration and approval of various reports (Management Board Report, Financial Statements for 2018), approval of the Supervisory Board Report, distribution of net profit, and granting acknowledgement to management board members. These are all core components of the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-07-26 Polish
Wniosek Zarządu CIECH S.A. do ZWZ w spr. podziału zysku 2018
Notice of Dividend Amount Classification · 99% confidence The document is titled "Wniosek Zarządu CIECH S.A. do Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna w sprawie propozycji podziału zysku netto..." (Proposal of the Management Board of CIECH S.A. to the Annual General Meeting of CIECH Joint Stock Company regarding the proposal for the distribution of net profit...). This explicitly details a proposal concerning the distribution of the 2018 net profit, which is a key agenda item typically presented or voted upon during an Annual General Meeting (AGM). While it relates to profit distribution (which could sometimes be DIV), the context of a formal 'Wniosek' (Proposal) submitted to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) strongly points towards AGM materials. Since it is a proposal *for* the AGM, it fits best under AGM Information (AGM-R). It is not a full financial report (10-K or IR) nor a dividend announcement (DIV), but rather the preparatory material for the shareholder meeting decision.
2019-07-26 Polish
Sprawozdanie Rady Nadzorczej za 2018 rok
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CIECH S.A. za rok obrotowy 2018" (Report on the Activities of the Supervisory Board of CIECH S.A. for the financial year 2018). It details the Supervisory Board's oversight activities, evaluations of financial statements (for 2017, reviewed in 2018), approval of budgets (2018 and 2019), strategy approval, and recommendations for the Annual General Meeting (AGM) regarding financial results and management approval (absolutorium). This content is characteristic of a formal report issued by the Supervisory Board detailing its governance and oversight functions throughout the year, which aligns best with the 'Governance Information' (CGR) category, as it focuses heavily on board activities, committee work, and internal controls/oversight, rather than being a general Annual Report (10-K) or a specific management/audit report. While it touches upon financial statements, its primary focus is the Board's assessment and activities.
2019-07-26 Polish
Projekty uchwał ZWZ 22.08.2019
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed during a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of CIECH S.A. on August 22, 2019. The resolutions cover the election of the meeting chairman, adoption of the agenda, approval of the Management Board Report, approval of the Individual and Consolidated Financial Statements for the year 2018, approval of the Supervisory Board Report, resolution on the distribution of net profit for 2018, and granting of discharge (absolutorium) to board members for their duties in 2018. The presence of resolutions regarding the approval of annual financial statements (for 2018) and the distribution of profit, all stemming from a General Meeting, strongly indicates this document is related to the proceedings of an Annual General Meeting (AGM). Since the document details the resolutions and outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2019-07-26 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (EN)
AGM Information Classification · 98% confidence The document text is very short (967 characters) and explicitly states that the Management Board is submitting 'draft resolutions and appendices thereto, to be discussed at the Annual Shareholders' Meeting of the Company convened for 22 August 2019.' This content—draft resolutions for an upcoming AGM—is highly specific to the meeting agenda and materials. While it relates to the AGM, it is not the final voting results (DVA) or the presentation itself (AGM-R). Since it is an announcement providing materials intended for discussion at the AGM, and given the short length suggesting it is an announcement rather than the full set of materials, it fits best under the category for materials related to shareholder meetings or general regulatory announcements. However, the core subject is the AGM and its associated documents. Given the options, 'AGM-R' (AGM Information) is the most relevant category for materials related to the Annual General Meeting, even if this specific filing is the announcement of those materials. If the document were longer and contained the actual presentation slides, AGM-R would be certain. As a short notice providing draft resolutions for the AGM, AGM-R is the closest fit among the specific options, though RPA or RNS could also be argued under the 'Menu vs Meal' rule if this were purely a notice *about* the AGM materials. Since it contains the *contents* of the draft resolutions, AGM-R is selected.
2019-07-26 English

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