Current report no : 15/2012
Report date : 4/27/2012
Abbreviated name : Ciech SA
Subject : Changes in the Management and Supervisory Board of Ciech SA
Legal basis : Article 56, section 1, point 2 The Law on Public Offer - current and periodic information
Report :
Ciech SA Management Board [Issuer] hereby informs that Extraordinary General Meeting of Ciech SA on April 26th, 2012 appointed to the Ciech SA Supervisory Board:
Zygmunt Kwiatkowski
Maciej Lipiec
Résumés of the appointed members of the Supervisory Board will be communicated in a separate current report.
In addition, the Extraordinary General Meeting of Ciech SA on April 26th, 2012 dismissed from the Management Board:
Ryszard Kunicki – Chairman of the Management Board
Andrzej Bąbaś – member of the Management Board
Rafał Rybkowski – member of the Management Board
Ciech SA Management Board informs that on April 27th, 2012 the Supervisory Board of Ciech SA adopted a resolution on the delegating members of the Supervisory Board: Dariusz Krawczyk to act temporarily as a Chairman of the Ciech SA Management Board until the General Meeting supplements the composition of the Management Board to the minimum number specified in Articles of Association of Ciech SA, but no longer than for three months and Maciej Lipiec to temporarily perform the duties of a member of the Ciech SA Management Board until the General Meeting supplements the composition of the Management Board to the minimum number specified in Articles of Association of Ciech SA, but no longer than for three months.
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
