EN CIECH SA CIECH Group Products and offer Media Investor Relations Career Portal » PL » Investor relations PRINT Investor Relations Stock quotes of Ciech SA (CIE) Current reports 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 Financial reports News Corporate Governance WZ Ciech SA Regulations of the General Meeting OGM of Ciech SA - June 30, 2011 Extraordinary General Meeting of Ciech SA - November 7, 2011 Extraordinary General Meeting of Ciech SA - January 19, 2012 Extraordinary General Meeting of Ciech SA - April 26, 2012 Extraordinary General Meeting of Ciech SA - May 28, 2012 OGM of Ciech SA - June 25, 2012 Extraordinary General Meeting of Ciech SA - August 29, 2012 Extraordinary General Meeting of Ciech SA - November 19, 2012 OGM of Ciech SA - May 22, 2013 OGM of Ciech SA - April 24, 2014 Extraordinary General Meeting of Ciech SA - 07/07/2014 OGM of Ciech SA - June 30, 2015 Presentations and documents Analysts' recommendations Calendar 2015 Ciech SA shares issue prospectus - December 24, 2004 - IPO Ciech SA shares issue prospectus - 18-01-2011 The financial data Quarterly results "We create value in those segments of the chemical market where we have competences and achieve a strong and lasting competitive position" - the new mission of the Ciech Chemical Group based on the Group's strategy for 2007-2011. Our goal is to create shareholder value by building a leading position in the chemical industry in the region. We focus our operations mainly on the markets of Central and Eastern Europe. We also take advantage of attractive opportunities in the neighboring markets of Western Europe and in other regions. We focus on national and regional market segments that are less sensitive to business cycles and guarantee good growth prospects. The priority of our activities are market segments in which the Group has or may achieve a permanent and strong competitive position. We continue to improve the product portfolio through acquisitions, development of new products, implementation of new technologies and sale of assets that do not correspond to the value growth strategy. We restructure the Group's companies in order to increase their efficiency and profitability. We actively use synergies at the level of the Group and individual companies. We build long-term partnerships with our customers and suppliers to ensure mutual benefits. We invest in our employees and recruit the best from the market, as they are a key element in ensuring the Group's continued success. We strive to constantly improve environmental protection by constantly monitoring the Group's operations and reducing harmful substances. Current reports List of shareholders holding at least 5% of votes at the Ordinary General Meeting of CIECH SA on June 30, 2015 19/2015 1 July 2015 The Management Board of Ciech SA hereby presents the list of shareholders who held at least 5% of votes at the Ordinary General Meeting of the Company on June 30, 2015 ... Information on the decision of the Ordinary General Meeting of CIECH SA on the allocation of the Company's profit for 2014 18/2015 1 July 2015 The Management Board of Ciech SA informs that on June 30, 2015 the Ordinary General Meeting resolved to allocate the entire net profit of the Company for 2014 in the amount of PLN 92,128,904.38. to the reserve capital of the Company. The content of the resolutions of the Ordinary General Meeting of CIECH SA adopted on June 30, 2015 17/2015 1 July 2015 The Management Board of Ciech SA encloses the content of the resolutions adopted by the Ordinary General Meeting on June 30, 2015. Contact Investor Relations Financial and Accounting Division ri@ciechgroup.com tel. (+48 22) 639 12 90 ul. Puławska 182 02-670 Warsaw SITE MAP PRIVACY POLICY CONTACT Copyright © Ciech SA 2011 Designed by: K2 Internet SA