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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 2018-05-25 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
Ogłoszenie o zwołaniu ZWZ CIECH S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna" which translates to "Announcement of the convening of the Annual General Meeting of CIECH Joint Stock Company". It explicitly details the date (June 22, 2018), time, location, and the detailed agenda (PORZĄDEK OBRAD) for the meeting, including items like reviewing annual reports, approving financial statements for 2017, and voting on dividends and board absolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2018-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A.' and details the date, time, and the full agenda for this meeting. The agenda items heavily focus on considering and adopting resolutions related to the 2017 Annual Report, Financial Statements, and Supervisory Board reports, which are typical activities conducted during an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports being considered, the document itself is the notice/convening document for the meeting, making AGM-R the most appropriate classification over a simple Report Publication Announcement (RPA).
2018-05-25 English
Zwołanie Zwyczajnego Walnego Zgromadzenia CIECH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'ZWYCZAJNE WALNE ZGROMADZENIE CIECH S.A.' (Annual General Meeting of CIECH S.A.) on June 22, 2018, and lists the detailed agenda ('PORZĄDEK OBRAD'). The agenda items cover the review and approval of annual reports (for 2017), dividend distribution, and granting discharge to management/supervisory boards. The final sentence confirms that the announcement of the convening of the AGM is attached. This content directly corresponds to the definition of AGM Information.
2018-05-25 Polish
Ocena wniosku Zarządu CIECH S.A. w sprawie podziału zysku netto CIECH SA. za rok obrotowy 2017 oraz wypłaty dywidendy - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the Supervisory Board's resolution regarding the allocation of the net profit from 2017 and the recommendation for dividend payment (PLN 7.50 per share) to be proposed at the upcoming Annual General Meeting (AGM). This content directly relates to the financial outcome distribution and shareholder decision-making process concerning dividends. The most specific category for announcing dividend amounts and details is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend proposal itself, not the AGM materials (AGM-R) or the general voting results (DVA).
2018-05-24 English
Ocena wniosku Zarządu CIECH S.A. w sprawie podziału zysku netto CIECH SA. za rok obrotowy 2017 oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and details a resolution by the Supervisory Board of Ciech S.A. regarding the allocation of the net profit from 2017 and the recommendation for dividend payment (7.50 PLN per share) to be approved by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the 'Notice of Dividend Amount' definition. The reference to the 'Zwyczajne Walne Zgromadzenie' (General Meeting) confirms the context, but the core subject is the dividend proposal.
2018-05-24 Polish
Rekomendacja Zarządu CIECH S.A. dotycząca przeznaczenia zysku za 2017 rok oraz wypłaty dywidendy - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the Management Board's resolution and recommendation regarding the allocation of the net profit from 2017 for the purpose of paying a dividend. It specifies the exact amount per share (PLN 5.70) and the total dividend amount. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2018-05-23 English

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