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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 2018-12-24 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
Justification of the Management Board of CIECH S.A.
Board/Management Information Classification · 95% confidence The document is a formal justification provided by the Management Board of CIECH S.A. regarding resolutions to be adopted at an Extraordinary Shareholders' Meeting (ESM) scheduled for January 28, 2019. The content covers two main topics: the appointment of a Supervisory Board member (a governance/board matter) and seeking consent for financing/bond issuance (a capital/financing matter). Since the document directly addresses matters voted upon or decided at a shareholders' meeting, and specifically discusses board composition and major financing decisions requiring shareholder approval, it strongly relates to the governance and capital structure decisions typically presented to shareholders. However, none of the specific codes perfectly capture a 'Justification to Resolutions of an ESM'. 1. It is not an AGM-R (Annual General Meeting materials). 2. It is not a DEF 14A (Remuneration). 3. It is not a DVA (Declaration of Voting Results). 4. It is not a pure CAP (Financing Update) because it is tied to a shareholder meeting justification. 5. It is not MANG (Management Change) although it discusses a board member. Given the context of justifying resolutions for a Shareholders' Meeting, the closest fit among the provided options that deals with governance structure and major corporate actions requiring shareholder consent is often related to governance or proxy materials. Since it is a justification *to* resolutions, it is highly related to the meeting itself. If this document were the actual proxy statement soliciting votes, it would be PSI. Since it is a justification *after* the fact or in preparation for the vote, and it deals with board structure and financing, it touches upon governance (CGR) and capital (CAP). However, the core purpose is explaining decisions related to the ESM. In many filing systems, detailed explanations related to shareholder meetings that aren't the proxy itself fall under general regulatory filings or governance. Given the dual nature (Board change + Financing), and the context of an ESM, it is most closely related to the governance framework being discussed at the meeting. If we must choose the best fit, the discussion about the Supervisory Board composition points towards Governance Information (CGR), or potentially a general Regulatory Filing (RNS) if it doesn't fit elsewhere. Since it details governance changes (Board composition) and major financing requiring shareholder approval, CGR is a strong candidate for governance-related disclosures. Revisiting the definitions, this document is a formal communication explaining the rationale behind specific corporate actions being put before shareholders. It is not a standard 10-K, ER, or IR. It is most analogous to materials that explain corporate structure and major decisions. CGR (Governance Information) covers internal rules and board structure. This document directly addresses the composition of the Supervisory Board. Therefore, CGR is the most appropriate classification.
2018-12-24 Polish
Resolutions
AGM Information Classification · 98% confidence The document text consists entirely of resolutions passed during an 'EXTRAORDINARY SHAREHOLDERS' MEETING' (EGM) of CIECH S.A. on January 28, 2019. The content details specific decisions made, such as appointing a Chairman, adopting the agenda, appointing a Supervisory Board member, and crucially, granting consent for significant financing activities (bank credits, bond issuance) and establishing registry pledges as security. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting (whether Annual or Extraordinary) are typically classified as AGM Information (AGM-R) or related to shareholder voting/governance. Since this document explicitly details the resolutions passed at an Extraordinary Shareholders' Meeting, the most appropriate classification is AGM-R (AGM Information), as it represents the formal record of the meeting's outcomes.
2018-12-24 Polish
Announcement of the convening
AGM Information Classification · 99% confidence The document is an official announcement convening an 'Extraordinary Shareholders' Meeting' (EGM) of CIECH Spółka Akcyjna. It details the date, time, location, and the specific agenda items for this meeting, including the appointment of a Supervisory Board member and granting consent for financing agreements/bond issuance. It also outlines the procedures for shareholder participation, voting rights, and granting proxies. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary meeting rather than an Annual one. The structure and content are typical of meeting notices.
2018-12-24 Polish
Uzasadnienie Zarządu CIECH S.A.
AGM Information Classification · 98% confidence The document is titled "Uzasadnienie Zarządu CIECH S.A. do uchwał będących przedmiotem Nadzwyczajnego Walnego Zgromadzenia CIECH S.A. w dniu 28 stycznia 2019 roku" (Justification of the Management Board of CIECH S.A. for resolutions subject to the Extraordinary General Meeting of CIECH S.A. on January 28, 2019). This explicitly indicates that the document provides background information and justification for resolutions to be voted upon at a General Meeting. The content discusses the need to appoint a new Supervisory Board member and seeks approval for financing/issuing bonds, which are typical items requiring shareholder approval at a General Meeting. The most fitting category for materials related to a General Meeting, especially those providing context for resolutions, is AGM Information (AGM-R), as it covers presentations and materials shared during such meetings. Although it is an Extraordinary General Meeting (EGM), AGM-R is the designated code for General Meeting materials.
2018-12-24 Polish
Projekty uchwał
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. The resolutions cover procedural matters (electing a chairman, adopting the agenda), corporate governance (appointing a Supervisory Board member), and significant financial actions (approving financing up to PLN 500 million and granting security via registered pledge). Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting (whether Annual or Extraordinary) are classified as AGM Information, corresponding to the code AGM-R. This is not a proxy statement (PSI), a declaration of voting results (DVA), or a general earnings release (ER).
2018-12-24 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document text is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of an Extraordinary General Meeting of CIECH Joint Stock Company". It details the date, time, location, and agenda (PORZĄDEK OBRAD) for this meeting, including specific items like appointing a Supervisory Board member and approving collateral for financing. This content directly relates to the formal process of calling a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—the official notice and agenda for a shareholder meeting—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which usually solicits votes based on a pre-set agenda, or a general Regulatory Filing (RNS). Since it is the formal convening notice, AGM-R is the most appropriate classification.
2018-12-24 Polish

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