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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 2017-06-22 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
Regulations of the General Meeting
AGM Information Classification · 98% confidence The document text explicitly states it is the "Appendix to Resolution No. 21 of the Ordinary (Annual) Shareholders' Meeting of CIECH Spółka Akcyjna of 22 June 2017" and details the "REGULATIONS OF THE GENERAL MEETING". It covers procedures for participation, opening the meeting, electing the Chairman, attendance lists, voting rules, and submitting motions, which are all core components of the rules governing an Annual General Meeting (AGM). This content directly relates to the administration and rules of the AGM, fitting the definition for AGM Information (AGM-R). It is not a report itself (like 10-K or IR), nor is it a transcript of the proceedings (CT), but rather the governing rules presented in connection with the meeting.
2017-06-22 Polish
Regulations of the Supervisory Board
Governance Information Classification · 98% confidence The document text is titled 'Appendix to Resolution No. 20 of the Ordinary (Annual) General Meeting of CIECH Spółka Akcyjna of 22 June 2017' and subsequently details the 'REGULATIONS OF THE SUPERVISORY BOARD'. This document outlines the internal rules, procedures, composition, and duties of the Supervisory Board, referencing the Commercial Companies Code and the company's Statute. This content directly relates to the company's internal governance structure and practices, which aligns with the definition of Governance Information (CGR). It is not an AGM presentation (AGM-R), a formal annual report (10-K), or a management/board change announcement (MANG).
2017-06-22 Polish
Memorandum of Association of CIECH S.A.-uniform text
Regulatory Filings Classification · 99% confidence The document text explicitly states it is the "Appendix to Resolution No. 19 of the Annual Shareholders' Meeting of CIECH Spółka Akcyjna of 22 June 2017" and proceeds to detail the "Memorandum of Association" (Articles of Association/Bylaws) of the company, including provisions on share capital, business scope, and the powers of the Shareholders' Meeting. Documents detailing the foundational rules, structure, and governance documents like the Memorandum of Association or Articles of Association are typically classified under Governance Information (CGR). While it is an appendix to an AGM resolution, the core content is the governing document itself, not the meeting presentation or voting results.
2017-06-22 Polish
Resolutions adopted 22.06.2017
AGM Information Classification · 100% confidence The document explicitly details multiple resolutions passed during an 'ORDINARY (ANNUAL) SHAREHOLDERS' MEETING' held on June 22, 2017. The resolutions cover the election of the meeting chairman, adoption of the agenda, and crucially, the approval of the Report on Activity, Financial Statements (Unit and Consolidated) for the financial year 2016, and the distribution of net profit. The content is a formal record of decisions made at the company's primary governance meeting, which is the definition of an Annual General Meeting (AGM) proceeding record. Therefore, the appropriate classification is AGM-R.
2017-06-22 Polish
Regulamin WZ
AGM Information Classification · 98% confidence The document text is titled 'Załącznik do Uchwały Nr 21 Zwyczajnego Walnego Zgromadzenia CIECH Spółka Akcyjna z dnia 22 czerwca 2017 roku' (Attachment to Resolution No. 21 of the Annual General Meeting of CIECH S.A. dated June 22, 2017) and contains detailed internal rules ('REGULAMIN WALNEGO ZGROMADZENIA') governing the procedures for conducting General Meetings (Walne Zgromadzenie), including rules for calling the meeting, participation, voting, and the role of the Chairman and Secretary. This content directly relates to the procedures and materials associated with an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-22 Polish
Regulamin RN
Governance Information Classification · 98% confidence The document text is a detailed set of internal rules ('REGULAMIN') governing the Supervisory Board ('RADA NADZORCZA') of CIECH Spółka Akcyjna. It defines terms, outlines the scope of tasks, and details the functioning, meetings, and voting procedures of the Board. This type of document, which establishes internal governance structure and operational procedures for the board, aligns best with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), a proxy statement (DEF 14A), or a general regulatory filing (RNS), as it is a specific internal charter.
2017-06-22 Polish

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