Draft resolutions of the Extraordinary General Meeting

Current report no : 19/2012
Report date : 4/30/2012
Abbreviated name : Ciech SA
Subject : Draft resolutions of the 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 SA (Company) hereby forwards, as an attachment to this current report, the draft resolutions, which are to be on the agenda of the Extraordinary General Meeting convened on May 28th, 2012  as referred to in the current report number 18/2012.
Legal basis: § 38 section 1 point 3 Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the regulations of a non-member state (Acts of Laws of 2009 No. 33 position. 259 as amended). 

Signatures of the Company’s Representatives : Ryszard Kunicki – Prezes Zarządu 

.pdf Draft resolutions at the Ciech SA EGM

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