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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 2023-05-23 Notice of Dividend Amou…
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
Zgłoszenie przez Akcjonariusza projektu uchwały Zwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 25 maja 2023 r. - Content (EN)
Notice of Dividend Amount Classification · 1% confidence The document explicitly mentions receiving a 'submission of a draft resolution concerning an item on the agenda of the Annual General Meeting convened for May 25, 2023, i.e. resolution on the distribution of net profit for the financial year 2022' from a Shareholder. This content relates directly to proposals being put forward for the Annual General Meeting (AGM). While it is an announcement about a proposal, the core subject matter is the AGM agenda item itself, which aligns most closely with AGM Information (AGM-R), as it is material being shared regarding the meeting's proceedings, rather than just announcing the publication of a report (RPA) or a general regulatory filing (RNS). Given the context of shareholder proposals for the AGM, AGM-R is the most specific fit.
2023-05-23 English
Zgłoszenie przez Akcjonariusza projektu uchwały Zwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 25 maja 2023 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (860 characters) and explicitly states that the Management Board ('Zarząd Emitenta') is informing about receiving a shareholder's proposed resolution ('zgłoszenia projektu uchwały') regarding the profit distribution for the 2022 fiscal year, which is to be discussed at the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on May 25, 2023. Crucially, it states: 'Zarząd Emitenta przekazuje w załączeniu wniosek Akcjonariusza wraz z projektem uchwały' (The Issuer's Management Board attaches the Shareholder's request along with the draft resolution). This structure—announcing the receipt of a proposal for a General Meeting item and attaching the proposal—is characteristic of an announcement regarding meeting materials or voting items, rather than the final results (DVA) or the meeting presentation itself (AGM-R). Since it concerns a proposal for a resolution to be voted on at a General Meeting, it is closely related to shareholder meeting procedures. However, given the options, the content is about a shareholder submitting a resolution for the AGM agenda. This is a specific type of corporate governance/shareholder communication. It is not a standard 10-K, ER, or IR. It is most closely related to the materials discussed at the AGM, but since it is an announcement of a submitted proposal, it fits best under the general category of shareholder/governance information related to a meeting. Given the specific options, and that it relates to a resolution for the AGM, AGM-R (AGM Information) is the most appropriate fit, as these announcements often precede the final AGM materials. Alternatively, it could be RNS if it were purely procedural, but the content is highly specific to the AGM agenda.
2023-05-23 Polish
Zawiadomienie o przekroczeniu progu 5% ogólnej liczby głosów Emitenta.
Major Shareholding Notification Classification · 1% confidence The document is a formal notification dated May 15, 2023, from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (Allianz OFE) regarding a change in the total number of votes held in CIECH S.A. The notification explicitly cites Polish legal articles (Art. 69 ust. 1 in connection with art. 87 ust. 1 pkt 2b of the Public Offering Act) concerning changes in significant shareholdings that cross thresholds (specifically mentioning the 5% threshold). This type of filing, reporting changes in significant ownership or voting rights by an entity, corresponds directly to the definition of Major Shareholding Notification (MRQ). The document details the share count before and after a fund liquidation event, confirming the change in holding percentage.
2023-05-17 Polish
Zawiadomienie o przekroczeniu progu 5% ogólnej liczby głosów Emitenta - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states that the Management Board received a notification regarding the exceeding of a 5% threshold in the total number of votes by an entity (Allianz OFE) due to a fund liquidation and asset transfer. It details the number of shares held before and after the event, referencing Polish public offering regulations (Art. 87(1)(2b) of the Act on Public Offering). This content directly relates to a change in significant share ownership, which aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is the notification itself, not an announcement of a report.
2023-05-17 English
Zawiadomienie o przekroczeniu progu 5% ogólnej liczby głosów Emitenta - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board of CIECH S.A. reporting that they received a notification from a major shareholder (Powszechne Towarzystwo Emerytalne Allianz Polska S.A.) regarding a change in the total number of votes held, specifically crossing the 5% threshold due to the liquidation and asset transfer between two funds managed by the same entity. This directly relates to changes in significant share ownership levels, as mandated by Polish public offering laws (Art. 87 and Art. 70 of the relevant Act). This aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document length is short (1991 chars) and it reports the event rather than being the full regulatory filing itself, but the content is specific enough to override the RPA/RNS fallback based on the subject matter.
2023-05-17 Polish
Informacje dotyczące czterech ostatecznych decyzji organów podatkowych w sprawie podatku dochodowego od osób prawnych spółek zależnych Emitenta - Content (EN)
Legal Proceedings Report Classification · 1% confidence The document text details the receipt of final decisions from the Tax Administration Chamber regarding corporate income tax matters for several subsidiaries, specifically concerning the settlement of tax losses and the resulting tax arrears for the year 2015. This content directly relates to significant legal and financial disputes with tax authorities. This falls under the category of reporting on significant lawsuits or regulatory actions. The document cites Article 17.1 of the Market Abuse Regulation, indicating it is a mandatory disclosure, and references previous 'Current Reports'. Since it is a specific update on a legal/regulatory matter (tax dispute resolution) rather than a general announcement of a report's publication (RPA) or a general regulatory filing (RNS), the most appropriate specific category is Legal Proceedings Report (LTR).
2023-05-08 English

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