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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 2023-04-28 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
Uzasadnienie Zarządu do porządku obrad Zwyczajnego Walnego Zgromadzenia - ENG.
AGM Information Classification · 1% confidence The document is titled "Substantiation of the Management Board of CIECH S.A. to the agenda of the Annual General Meeting of CIECH S.A. on May 25, 2023". It details justifications for specific agenda items (16, 17, 19, 20) which include updating the Remuneration Policy, amending the Articles of Association, dissolving capital reserves, and distributing the net profit for the financial year 2022. These are preparatory materials or supporting documents presented to shareholders ahead of or during the Annual General Meeting (AGM) to inform their voting decisions on the proposed resolutions. This strongly indicates the document is related to the AGM proceedings. Since it is the justification/substantiation provided by the Management Board for the AGM agenda items, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2023-04-28 English
Uzasadnienie Zarządu do porządku obrad Zwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 1% confidence The document is titled "Uzasadnienie Zarządu CIECH S.A. do porządku obrad Zwyczajnego Walnego Zgromadzenia CIECH S.A. w dniu 25 maja 2023 roku" (Justification of the Management Board of CIECH S.A. for the agenda of the Annual General Meeting of CIECH S.A. on May 25, 2023). This explicitly states that the document provides justifications for items to be voted upon at an Annual General Meeting (AGM). The content discusses resolutions regarding the remuneration policy, changes to the Articles of Association (Statute), dissolution of capital reserves, and the division of net profit for 2022, all typical subjects for an AGM. Although it contains justifications, the context is entirely centered around the materials presented for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia - ENG.
AGM Information Classification · 1% confidence The document explicitly contains multiple sections titled 'RESOLUTION NO. X OF THE ANNUAL GENERAL MEETING OF CIECH S.A. with its registered office in Warsaw of 25 May 2023'. These resolutions cover the election of the Chairperson, adoption of the agenda, approval of various reports (Management Board, Financial Statements, Supervisory Board), and granting discharge to Management Board members for the 2022 financial year. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation (IP) or a simple announcement of a meeting (DEF 14A/PSI), but the actual resolutions passed at the meeting.
2023-04-28 English
Uchwały Zwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE CIECH S.A." (Ordinary General Meeting of CIECH S.A.) held on May 25, 2023. These resolutions cover the approval of the agenda, approval of the Management Board Report, Financial Statements (individual and consolidated) for the year 2022, approval of the Supervisory Board Report, and the granting of discharge (absolutorium) to various members of the Management Board and Supervisory Board for their duties in 2022. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CIECH S.A." which translates to "Announcement of the convening of the Annual General Meeting of CIECH S.A.". It explicitly details the date (May 25, 2023), time, location, and the detailed agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving annual reports for 2022 and voting on management discharge. This content perfectly matches the definition of an Annual General Meeting (AGM) announcement. Therefore, the appropriate filing type code is AGM-R.
2023-04-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CIECH S.A. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states: 'hereby convenes the Annual General Meeting of the Company' and lists the agenda items for this meeting, including the consideration of annual reports and the adoption of resolutions. The date of the meeting is specified (May 25, 2023). This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-28 English

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