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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 2019-01-28 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 28 stycznia 2019 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states it presents 'a list of shareholders who, at the Extraordinary Shareholders' Meeting of the Company... held at least 5% of votes,' along with their respective shareholdings and percentage of votes. This content directly relates to the official results or declaration of voting rights and major shareholdings stemming from a shareholder meeting. While it contains major shareholding data (MRQ), the context is specifically tied to the results of a vote at a general meeting. The most precise category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-01-28 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 28 stycznia 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of CIECH S.A. It explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 28, 2019, detailing their number of votes and percentage share of votes. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2019-01-28 Polish
Resolutions
AGM Information Classification · 98% confidence The document explicitly details resolutions passed during an 'EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.' held on '28 January 2019'. It covers the appointment of the Chairman, the adoption of the agenda, the appointment of a Supervisory Board member, and crucially, granting consent for financing activities up to PLN 500,000,000 and establishing registry pledges. These documents, which record the formal decisions and voting results of a shareholder meeting, are typically classified as AGM-related materials, even if the meeting is 'Extraordinary' rather than 'Annual'. Since the document contains the resolutions and the voting outcomes ('Number of votes "for"', 'Number of votes "against"'), it is a record of the meeting's decisions. While it contains elements related to Capital/Financing (CAP) and Director's Dealing (implied by board appointment), the overarching context is the formal proceedings and resolutions of a shareholder meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it documents the formal outcomes of a general meeting of shareholders.
2019-01-28 Polish
Uchwały NWZ
AGM Information Classification · 99% confidence The document text consists of multiple resolutions passed during an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of CIECH S.A. on January 28, 2019. The resolutions cover the election of the Meeting Chairman, adoption of the agenda, appointment of a Supervisory Board member, and crucially, granting consent for financing activities (issuing bonds, taking bank loans) up to PLN 500,000,000 and establishing a pledge (zastaw rejestrowy) as security. Documents detailing the proceedings, resolutions, and voting results of a General Meeting, especially when they include substantive decisions like approving major financing or board changes, are typically classified as AGM Information (AGM-R) or sometimes related to Proxy/Governance, but the core content here is the formal record of the meeting's decisions. Since it captures the actual decisions made during the meeting, AGM-R is the most appropriate classification, as opposed to a mere announcement of the meeting (PSI) or a general regulatory filing (RNS).
2019-01-28 Polish
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 28 stycznia 2019 r. - Content (EN)
AGM Information Classification · 99% confidence The document text is extremely short (220 characters) and explicitly states that it is submitting 'as an attachments hereto, the text of resolutions adopted by the Extraordinary Shareholders' Meeting'. This indicates the document itself is merely an announcement or cover letter transmitting the actual resolutions, rather than the full set of resolutions or the voting results themselves. Since it is announcing the attachment of resolutions from a shareholder meeting, it most closely aligns with a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if the resolutions themselves are not classified elsewhere. Given the context of attaching meeting materials, RPA is a strong candidate, but since the content is about resolutions from a meeting, and DVA covers voting results, this is likely a cover note for the results or the meeting itself. However, based strictly on the 'MENU VS MEAL' rule, this is an announcement of attached content. If the resolutions themselves were present, it might be AGM-R or DVA. As a cover note announcing the attachment of resolutions, RPA is the most appropriate fit among the options for an announcement of published material.
2019-01-28 English
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. podjętych w dniu 28 stycznia 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (457 characters) and explicitly states that the management of CIECH S.A. is 'attaching' (przekazuje w załączeniu) the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This structure—a brief announcement stating that the substantive content (resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R) or the voting results document (DVA). Given the context of announcing the publication of meeting resolutions, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is an announcement of content rather than the content itself. However, since the content is specifically the resolutions from a General Meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is also highly relevant. Since the text focuses on the 'content of the resolutions adopted' (treść uchwał podjętych), DVA is a more specific fit than the general RPA, even if the delivery mechanism is an announcement.
2019-01-28 Polish

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