Current report no : 14/2012
Report date : 4/27/2012
Abbreviated name : Ciech SA
Subject : Resolutions adopted by Extraordinary General Meeting of Ciech SA on April 26th, 2012
Legal basis : Article 56, section 1, point 2 The Law on Public Offer - current and periodic information
Report :
Ciech SA Management Board herewith forwards resolutions adopted on April 26th, 2012 by Extraordinary General Meeting of Ciech SA.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
Signatures of the Company’s Representatives : Artur Osuchowski – Member of the Management Board
