Skip to main content
Ciech S.A. logo

Ciech S.A. — Investor Relations & Filings

Ticker · CIE ISIN · PLCIECH00018 LEI · 259400GYHYZPQ0HTMT82 WAR Manufacturing
Open in API
Filings indexed 1,285 across all filing types
Latest filing 2017-05-27 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 details the 'REGULATIONS OF THE GENERAL MEETING OF CIECH S.A.' It covers procedures for convening the meeting, shareholder participation, election of the Chairman, handling the agenda, voting rules, and the duties of various committees (Attendance list, Ballot Counting Committee). The title mentions 'Ordinary (Annual) Shareholders' Meeting'. This content is procedural documentation governing the conduct of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-27 Polish
Regulations of the Supervisory Board
Governance Information Classification · 95% confidence The document text consists of the 'Appendix to Resolution No. "." of the Ordinary (Annual) General Meeting of CIECH Spółka Akcyjna' which details the 'REGULATIONS OF THE SUPERVISORY BOARD'. This document outlines the structure, duties, and procedures for the Supervisory Board, referencing the Commercial Companies Code and the General Meeting. While it is an appendix to an AGM resolution, the core content is the internal governance rules for the board, which aligns most closely with Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (PSI). Since it details internal rules, structure, and practices of the board, CGR is the most appropriate classification.
2017-05-27 Polish
Memorandum of Association of CIECH S.A.-uniform text
Regulatory Filings Classification · 100% confidence The document is explicitly titled 'Appendix to Resolution No. ….. of the Annual Shareholders' Meeting of CIECH Spółka Akcyjna of ….. June 2017' and contains the 'Memorandum of Association' (Articles of Association/Bylaws) of the Joint-Stock Company. While it discusses governance and capital structure, which might relate to Governance Information (CGR) or Capital/Financing (CAP), the context of it being an appendix to an Annual Shareholders' Meeting resolution, and the content being the foundational governing document (Memorandum of Association), strongly suggests it is related to the formal proceedings and structure approved at that meeting. The presence of 'Shareholders' Meeting' authority definitions and the context of the AGM resolution points most directly to AGM-R (AGM Information), as this document is presented as part of the materials for that meeting, even if the content is the company's charter.
2017-05-27 Polish
Report on activity of the Supervisory Board
Board/Management Information Classification · 99% confidence The document is explicitly titled "*REPORT* ON ACTIVITY OF THE SUPERVISORY BOARD of CIECH S.A. for financial year 2016". It details the composition, activities, and evaluations performed by the Supervisory Board throughout 2016, including evaluations of the Management Board's reports, financial statements, and recommendations for the Annual General Meeting. This content strongly aligns with governance and oversight reporting, which falls under the general category of corporate governance or management reports, but specifically focuses on the Supervisory Board's actions. Since there is no specific code for a 'Supervisory Board Report', I must evaluate the closest fits: 1. **MANG (Board/Management Information):** This covers changes in the board/senior management, which is a component, but the document is much broader, covering all supervisory activities. 2. **CGR (Governance Information):** This covers internal rules, board structure, and governance practices. The report details the structure and activities of the board committees (Audit, Remuneration) and the board itself, making this a very strong fit for governance reporting. 3. **MDA (Management Reports):** This covers management's explanation of results. While the Supervisory Board evaluates management reports, this document is the Supervisory Board's own report. Given the focus on the structure, activities, and oversight functions of the Supervisory Board and its committees (Audit, Remuneration), the most appropriate classification is Governance Information (CGR). It is a comprehensive report on governance structure and activity, not just a brief announcement or a change in management personnel.
2017-05-27 Polish
CIECH Group_Opinion and Report of the Independent Auditor_2016
Audit Report / Information Classification · 99% confidence The document text is explicitly titled 'Independent Registered Auditor's Report' and contains detailed sections such as 'Report on the consolidated financial statements', 'Auditor's Responsibility', and 'Opinion' regarding the financial statements for the year ended 31 December 2016. This content is the core component of an Audit Report, which is distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document fits the description of a standalone audit report. FY 2016
2017-05-27 Polish
The Consolidated financial statements of the CIECH Group for 2016
Annual Report Classification · 100% confidence The document contains detailed consolidated financial statements, including the statement of profit or loss, statement of financial position, statement of cash flows, and comprehensive notes to the financial statements for the CIECH Group for the fiscal year ended 31.12.2016. It is a comprehensive financial report covering a full fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-05-27 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.