Convocation of Extraordinary General Meeting

Current report no : 18/2012
Report date : 4/30/2012
Abbreviated name : Ciech SA
Subject : Convocation of Extraordinary General Meeting
Legal basis : Article 56, section 1, point 2 The Law on Public Offer - current and periodic information

Report : 

Management Board of Ciech Spółka Akcyjna (Join-stock Company) with its seat in Warsaw (“CIECH SA”, “Issuer”), entered in the Register of Entrepreneurs by the District Court for the City Warsaw, XIII Commercial Division of the National Court Register (“KRS”), under the number KRS 0000011687, NIP: 118-00-19-377, share capital PLN 263 500 965,00 (paid in full), In accordance to Resolution No. 9 of CIECH SA Extraordinary General Meeting dated April 26th, 2012 on the obligating the Management Board to convene an Extraordinary General Meeting adopted upon article  404 § 2 Act of September 15th, 2000 Commercial Companies Code (“CCC”) and § 12 section 4 Rules of the CIECH SA General Meeting, acting upon article 398 and 399 § 1 and article 402¹, article 402² CCC and § 17 section 3 point 1) and section 5 of the CIECH SA Articles of Association, hereby convene


The General Meeting will be held on May 28th, 2012 at 12 am in Warsaw, at Puławska Street 182,  in room 1.08 on the first floor.


The agenda:

  1. Opening of the Extraordinary General Meeting.
  2. Election of President the Extraordinary General Meeting.
  3. Confirmation of validity of the Extraordinary General Meeting and its ability to pass resolutions.
  4. Adoption of the agenda.
  5. Passing resolutions on changes in the composition of the CIECH SA Management Board.
  6. Closing of the Extraordinary General Meeting.

The full text of the notice of convocation of CIECH SA Extraordinary General Meeting the Issuer hereby provides in annex.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 

.pdf Notice of convening EGM Ciech SA – May 28th, 2012

Do góry