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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 2023-05-04 AGM Information
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
Uchwały WZ - ENG
AGM Information Classification · 1% confidence The document explicitly states it contains 'RESOLUTION NO. [●]/2023 OF THE ANNUAL GENERAL MEETING OF CIECH S.A.' and details specific amendments being made to the company's articles of association ('on amendments to the CIECH S.A.'s articles of association'). This content—resolutions passed during an AGM that alter foundational corporate documents—is characteristic of the formal documentation produced at or immediately following an Annual General Meeting. While it is a resolution, the context points directly to the event itself, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Regulatory Filing' (RNS) or a 'Governance Information' (CGR) report, as it captures the specific output of the meeting.
2023-05-04 English
Uchwały WZ
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR [●]/2023 ZWYCZAJNEGO WALNEGO ZGROMADZENIA CIECH S.A. Z SIEDZIBĄ W WARSZAWIE z dnia 25 maja 2023 r." which translates to 'RESOLUTION NO. [●]/2023 OF THE ANNUAL GENERAL MEETING OF CIECH S.A. LOCATED IN WARSAW dated May 25, 2023.' The content details specific resolutions regarding changes to the company's Statute (Statut) made during the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the formal proceedings and outcomes of the AGM. While it contains resolutions, the core subject is the meeting itself and its decisions, making AGM-R (AGM Information) the most appropriate classification, as it represents materials shared during the AGM.
2023-05-04 Polish
Żądanie Akcjonariusza - ENG
AGM Information Classification · 1% confidence The document is a formal letter from a major shareholder (KI Chemistry S.à r.l.) to the Management Board of CIECH S.A. The core purpose of the letter is to formally 'Request to place matters on the agenda of the next General Meeting' scheduled for May 25, 2023. This action is a direct input into the proceedings of a General Meeting, specifically requesting an amendment to the articles of association to be voted upon. While it relates to a General Meeting, it is not the final voting results (DVA) nor the presentation materials (AGM-R). It is a formal request/proposal submitted by a shareholder regarding the meeting's agenda, which falls under the scope of preparatory materials for shareholder meetings. Given the options, this type of formal request/proposal related to the agenda of a General Meeting is most closely aligned with the preparatory/solicitation materials sent to shareholders or management regarding the meeting, making it related to Proxy Solicitation & Information Statement (PSI) or potentially a general Regulatory Filing (RNS). However, since it is a direct request to add items to the agenda for a General Meeting, it is a key component of the information flow leading up to the AGM. Since the document is a formal request to influence the agenda of the General Meeting, it is best classified as a document related to the governance and solicitation process for that meeting, fitting best under PSI or RNS. Given the specific nature of requesting agenda items for a General Meeting, it is a form of shareholder communication regarding the meeting's content. If the meeting is the AGM, it is highly relevant to AGM materials. Since it is a request *to* the board *about* the AGM agenda, and not the final AGM presentation or voting results, it is a precursor. I will classify it as AGM-R as it directly concerns the content of the upcoming General Meeting, which is implied to be the Annual General Meeting (AGM) based on context, although the text doesn't explicitly say 'Annual'. If it were a request for an Extraordinary General Meeting, AGM-R would still be the closest fit among the specific meeting codes. If it were purely a miscellaneous regulatory filing, RNS would apply. Given the strong focus on the General Meeting agenda, AGM-R is the most specific fit.
2023-05-04 English
Żądanie Akcjonariusza
AGM Information Classification · 1% confidence The document is a formal request ("Żądanie umieszczenia spraw w porządku obrad") from a major shareholder (KI Chemistry S.à r.l., holding 58.22% of shares) to the Management Board of CIECH S.A. to add specific items (proposals for amendments to the articles of association) to the agenda of the upcoming General Meeting ("Walne Zgromadzenie"). This action is directly related to the preparation and agenda setting for a shareholder meeting. The closest fitting category is AGM Information (AGM-R), as it concerns items intended for discussion and voting at the Annual General Meeting. While it is a request *to* the meeting, it is core material directly preceding and defining the content of the AGM.
2023-05-04 Polish
Wniosek Akcjonariusza dotyczący umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 25 maja 2023 r. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly mentions a 'request to include specific matters on the agenda of the Annual General Meeting of the Company, convened for May 25, 2023'. This content relates directly to the preparation and agenda setting for the AGM. While it is an announcement regarding the AGM, the specific nature of receiving a shareholder request to add items to the agenda aligns most closely with the general scope of AGM-related materials, rather than just a general 'Report Publication Announcement' (RPA) or a 'Proxy Solicitation' (PSI), which usually involves the final voting materials. Given the context of shareholder input for the AGM, AGM-R is the most appropriate classification.
2023-05-04 English
Wniosek Akcjonariusza dotyczący umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia CIECH S.A. zwołanego na dzień 25 maja 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (554 characters) and explicitly states that the Management Board ('Zarząd') is informing about receiving a request from a Shareholder ('Akcjonariusz') to include specific items on the agenda of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 25, 2023. It further states that the request and draft resolutions are attached ('przekazuje w załączeniu wniosek wraz z treścią projektów uchwał'). This structure—a brief announcement regarding materials for an AGM—fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely procedural. Given the specific content relates directly to the agenda and resolutions for the AGM, AGM-R is the most precise fit, as it concerns the core subject matter of the meeting.
2023-05-04 Polish

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