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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 2018-06-28 Director's Dealing
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
Zmiana stanu posiadania - Content (EN)
Director's Dealing Classification · 98% confidence The document explicitly states that the Management Board of CIECH S.A. received a notice from Mr. Sebastian Kulczyk and Ms. Dominika Kulczyk informing about changes in their indirect shareholding in the Company. The text repeatedly references Article 69 of the Polish Act on Public Offering, which governs notifications of changes in significant share ownership thresholds. This content directly aligns with the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing thresholds.
2018-06-28 English
Zmiana stanu posiadania - Content (PL)
Director's Dealing Classification · 98% confidence The document text is a formal notification from the Management Board of CIECH S.A. regarding a change in major shareholding, specifically referencing Polish law ('art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). It details the indirect ownership stake held by Sebastian Kulczyk and Dominika Kulczyk, noting a change in ownership structure following an inheritance division and subsequent transfer agreement. This type of filing, reporting changes in significant share ownership thresholds (often crossing 5% or 10%), directly corresponds to the definition of a Major Shareholding Notification. In the provided schema, this aligns best with 'MRQ' (Major Shareholding Notification).
2018-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 22 czerwca 2018 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions the 'Ordinary (Annual) Shareholders' Meeting' held on June 22, 2018, and proceeds to list the shareholders who held at least 5% of the votes, detailing their share count and percentage of votes. This content directly relates to the 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 length is very short (871 chars), but since it contains the actual results/list rather than just announcing that results are available, DVA is more specific than RPA or RNS.
2018-06-22 English
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu CIECH S.A. w dniu 22 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 22, 2018, specifying their number of votes and percentage share. This directly relates to the official results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document explicitly lists the voting power distribution following the meeting.
2018-06-22 Polish
Resolutions_22.06.2018
AGM Information Classification · 99% confidence The document explicitly details multiple resolutions passed during an 'ORDINARY (ANNUAL) SHAREHOLDERS' MEETING OF CIECH S.A.' held on June 22, 2018. The content includes the election of the meeting chairman, adoption of the agenda, and crucially, the approval of various reports (Management Board Report, Financial Statements for FY 2017, Supervisory Board Report) and the resolution on dividend distribution. This content is the official record of decisions made at the Annual General Meeting (AGM). While it contains elements related to financial reports (like approval of financial statements), the primary nature of the document is the formal record of the AGM proceedings and resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-06-22 Polish
Uchwały ZWZ_22.06.2018
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed during a "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CIECH S.A. on June 22, 2018. The resolutions cover the election of the Chairman, approval of the agenda, approval of the Management Board Report for 2017, approval of the Financial Statements (Individual and Consolidated) for 2017, approval of the Supervisory Board Report, decisions on profit distribution and dividend payment (including specific amounts and dates), and granting of discharge (absolutorium) to board members for their duties in 2017. The presence of resolutions concerning the approval of annual reports (2017 financial statements) and the granting of discharge (absolutorium) strongly indicates that this document is related to the formal proceedings of an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results from the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) or a simple Dividend Notice (DIV).
2018-06-22 Polish

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