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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 2017-11-30 Legal Proceedings Report
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
Spełnienie się warunku rozwiązującego umowy znaczącej zawartej przez spółkę zależną i przyjęcie oferty nowej umowy - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document discusses the fulfillment of a condition subsequent leading to the termination of a significant contract (sale of power coal) and the acceptance of a new contract offer between a subsidiary and PGG. This type of announcement relates to a significant business transaction or change in operational agreements, which is not explicitly covered by standard financial reports (10-K, IR, ER) or corporate governance filings. It is a specific, material event disclosure. Since it details a significant business event (contract termination/renewal) that doesn't fit the specific categories like M&A (TAR), Capital (CAP), or Director Dealing (DIRS), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous material event disclosure, often required by market regulators for timely information release.
2017-11-30 English
Spełnienie się warunku rozwiązującego umowy znaczącej zawartej przez spółkę zależną i przyjęcie oferty nowej umowy - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by Ciech S.A. (Emitent) regarding the termination of an existing coal supply agreement with PGG and the acceptance of terms for a new supply agreement starting in 2018. This concerns a significant commercial contract and its continuation, which impacts the company's operations and potentially its financial outlook. The text explicitly references 'raport bieżący' (current report) and cites MAR (Market Abuse Regulation) Article 17(1), which mandates the immediate disclosure of inside information. Since this is a specific, material operational/contractual update that doesn't fit the definitions for earnings (ER), capital changes (CAP), or dividend notices (DIV), it falls best under the general category for regulatory announcements that convey material, non-standard information. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a mandatory disclosure under MAR that isn't covered by a more specific code like DIRS or M&A (TAR). The document is short and is the announcement itself, not a link to a larger report.
2017-11-30 Polish
Podjęcie przez Emitenta decyzji o rozpoczęciu fazy przygotowawczej istotnej inwestycji - Content (EN)
Regulatory Filings Classification · 99% confidence The document text announces the initiation of a significant investment project: the construction of an evaporated salt production plant in Germany. It details the scope (450k tons/annum), estimated value (EUR 100 million), timeline (2-3 years), and the next steps (preparatory stage, tendering, design). This type of announcement, concerning major capital expenditure, financing plans, or strategic business development that impacts future financial structure, aligns best with the 'Capital/Financing Update' category. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but rather a specific announcement about a major capital project.
2017-11-23 English
Podjęcie przez Emitenta decyzji o rozpoczęciu fazy przygotowawczej istotnej inwestycji - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement from the Management Board of CIECH S.A. regarding the decision to start the preparatory phase for a significant investment (building a salt production plant in Germany). It details the project scope, estimated value (100 million EUR), timeline (2-3 years), and the legal basis for the disclosure, which is Article 17(1) of the MAR regulation (Market Abuse Regulation). This type of announcement, detailing strategic business decisions, financing plans, or major capital expenditures that could impact the share price, aligns best with the 'Capital/Financing Update' category, as it concerns a major capital investment. It is not an Earnings Release (ER) as it doesn't contain financial results, nor is it a Call Transcript (CT) or a standard regulatory filing like 10-K. Since it explicitly discusses a major investment and financing structure change, CAP is the most appropriate fit over the general RNS.
2017-11-23 Polish
Resolutions
AGM Information Classification · 96% confidence The document contains multiple resolutions passed during an 'EXTRAORDINARY SHAREHOLDERS' MEETING' (EGM) of CIECH S.A. The content details the election of the meeting chairman, the adoption of the agenda, and specifically, the fixing of remuneration for Supervisory Board Members. Documents detailing shareholder meeting proceedings, resolutions, and voting outcomes, especially those concerning governance matters like remuneration, are closely related to Annual General Meeting (AGM) materials or proxy/governance filings. Since this is an Extraordinary Shareholders' Meeting (EGM) and the content is the formal record of resolutions passed, it aligns best with the scope of AGM-R (AGM Information/Materials), even though it's an EGM, as it captures the formal output of a shareholder meeting. It is not a full 10-K, an earnings release, or a simple announcement of a report.
2017-11-21 Polish
Announcement of the convening of the Extraordinary Sharholders' Meeting
AGM Information Classification · 99% confidence The document is an official announcement convening an 'Extraordinary Shareholders' Meeting' (EGM) for CIECH Spółka Akcyjna, detailing the date, time, location, and the specific agenda items. It extensively covers shareholder rights regarding participation, voting by proxy, and submitting proposals. This content directly relates to the procedures 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 a formal notice for such a meeting.
2017-11-21 Polish

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