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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 2019-05-23 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
Protokół w ramach prowadzonego postępowania podatkowego - Content (EN)
Legal Proceedings Report Classification · 95% confidence The document text explicitly discusses a 'bookkeeping audit report' received in connection with 'tax audit proceedings' concerning VAT settlements. It details a dispute with a tax authority (Małopolskie Province Customs and Tax Office) regarding a non-cash contribution and the potential financial impact (VAT and interest) on the consolidated group result. This content directly relates to legal/regulatory challenges and financial disputes, fitting the description of a Legal Proceedings Report (LTR) or potentially an Audit Report (AR) if the focus was purely on the audit findings themselves. However, since it details ongoing proceedings, challenges to tax interpretations, and potential financial liabilities arising from a regulatory/legal challenge, LTR is the most precise fit, as AR is defined as standalone audit reports or stress tests, whereas this is an update on a tax dispute. Given the nature of the content detailing a dispute with a tax authority over VAT settlements and the potential financial consequences, it falls under the scope of significant legal/regulatory matters.
2019-05-23 English
Protokół w ramach prowadzonego postępowania podatkowego - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text describes a notification from CIECH S.A. regarding a tax proceeding initiated by the Tax and Customs Office concerning VAT for Q4 2013 related to a non-cash contribution (Aport). It details the potential financial impact (VAT amount and interest) if the unfavorable position is maintained through potential administrative court proceedings. This content directly relates to significant legal/regulatory matters and potential liabilities affecting the company's financial standing, which aligns best with the 'Legal Proceedings Report' (LTR) definition, 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 dispute, not general performance. It is not a general Regulatory Filing (RNS) because LTR is a more specific fit for litigation/regulatory disputes.
2019-05-23 Polish
Rekomendacja Zarządu CIECH S.A. dotycząca przeznaczenia zysku za 2018 rok - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses a resolution adopted by the Management Board of CIECH S.A. concerning the 'recommendation to the Annual General Meeting of the Issuer on the manner of allocation the Company's net profit' for the financial year 2018. This recommendation details how the profit will be distributed (covering a loss adjustment and allocation to supplementary capital). Since the document is a formal recommendation regarding profit allocation intended for the AGM, it strongly relates to the proceedings or proposals for the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information). It is not a full 10-K, an ER, or a simple DIV announcement, but a specific proposal for the AGM.
2019-05-22 English
Rekomendacja Zarządu CIECH S.A. dotycząca przeznaczenia zysku za 2018 rok - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of CIECH S.A. regarding the proposed allocation of the net profit for the fiscal year 2018 (270,611,852.97 PLN). The proposal includes allocating funds to cover a loss recognized due to the adoption of IFRS 9 and allocating the remainder to the company's reserve capital. This decision is being recommended to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content relates directly to the distribution of profits and capital structure decisions, which are key components of shareholder meetings and corporate governance. Since the text details the proposed allocation of profit to be decided at the AGM, it is closely related to the AGM process. However, it is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K). It is a specific announcement about the proposed use of profit, which often precedes the AGM or is part of the materials presented there. Given the options, this announcement about the proposed allocation of profit for the General Meeting aligns best with the scope of shareholder-related announcements. Since it details the proposed distribution of profit, it is a specific corporate action announcement. If this were a notice *calling* the meeting, it might be PSI, but since it details the *substance* of the profit allocation recommendation, it is a specific corporate finance/governance announcement. The closest fit among the provided codes for a formal recommendation regarding profit distribution to be voted on at a General Meeting is often related to the meeting itself or capital structure. Since it is a formal recommendation about profit allocation, it is a key piece of information for shareholders. Given the context of profit allocation for the General Meeting, it is a specific corporate action announcement. It is not a dividend announcement (DIV) as it's being allocated to reserves/loss coverage. It is not a general capital change (SHA). It is a specific recommendation for the AGM. In many regulatory contexts, such profit appropriation recommendations are disclosed separately. Since it is a formal recommendation regarding the use of profit for the upcoming General Meeting, it is a specific corporate action announcement. If we consider the options, it is a specific financial decision being put to shareholders. It is not a general earnings release (ER) or interim report (IR). It is a specific corporate action announcement. Given the options, and that it concerns the allocation of profit to be decided by the General Meeting, it is a specific corporate governance/shareholder matter. It is not a proxy statement (PSI) or a declaration of voting results (DVA). It is a formal recommendation about the appropriation of profit. This type of announcement is often classified under general corporate actions or shareholder meeting materials. Since it is a recommendation for the General Meeting regarding profit appropriation, it is highly relevant to the AGM process. I will classify it as related to the AGM process, but since it is a recommendation *to* the AGM, and not the final result or the presentation itself, I will lean towards a general corporate action or shareholder-related filing. Given the strong focus on the General Meeting's agenda item (profit appropriation), it is most closely related to AGM materials. However, since it is a formal recommendation *before* the AGM, and not the final result or presentation, I will check if there is a better fit. It is not a dividend declaration (DIV). It is a capital allocation decision. I will classify it as a specific corporate action announcement related to shareholder resolutions, which often falls under the scope of AGM materials or governance. Given the options, and the nature of the announcement (profit appropriation recommendation for the AGM), I will select AGM-R as the most relevant context, although it is a recommendation *to* the AGM, not the AGM material itself. A safer bet might be RNS if it were purely regulatory, but the content is highly specific to shareholder resolution. I will stick with AGM-R as the primary context. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a recommendation *for* the AGM. If it were a notice of the meeting, PSI would be better. Since it is a key resolution item for the AGM, AGM-R is the most contextually appropriate category among the choices provided for this specific type of pre-meeting resolution announcement.
2019-05-22 Polish
Information from the Management Board of CIECH S.A. prepared on the basis of the representation of the Supervisory Board of CIECH S.A.
Audit Report / Information Classification · 98% confidence The document explicitly discusses the selection and qualifications of the 'qualified auditor of financial statements' for CIECH S.A. for the year 2018, mentioning compliance with laws, independence, and the specific auditor (PricewaterhouseCoopers). This content directly relates to the audit process and the resulting report's integrity, fitting the description of an Audit Report / Information (AR). It is not a full Annual Report (10-K), a management change announcement (MANG), or a dividend notice (DIV). Given the focus on the auditor's qualifications and the context of financial reporting integrity, AR is the most appropriate classification. FY 2018
2019-05-13 Polish
Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and financial statements
AGM Information Classification · 99% confidence The document is titled "ASSESSMENT BY THE SUPERVISORY BOARD OF CIECH S.A. OF THE MANAGEMENT BOARD REPORT ON ACTIVITIES... THE FINANCIAL STATEMENTS... AND THE CONSOLIDATED FINANCIAL STATEMENTS...". It details the Supervisory Board's review and positive assessment of the 2018 Management Board Report, the 2018 Financial Statements (individual and consolidated), and references the auditor's report (PricewaterhouseCoopers). This document is not the full Annual Report (10-K) or the Interim Report (IR), but rather the formal assessment and opinion provided by the Supervisory Board regarding those primary financial documents, often included within or accompanying the full annual filing package. Since it specifically focuses on the audit results and the assessment of the financial statements and management report, it aligns most closely with the content covered by an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles assessments, distinguishing it from the full 10-K or the management's own report (MDA).
2019-05-13 Polish

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