Current report no : 2/2012
Report date : 1/19/2012
Abbreviated name : Ciech SA
Subject : Resolutions adopted by the Extraordinary General Meeting of Ciech SA on January 19th, 2012
Legal basis : Art. 56 (1) (2) of the Public Offering Act – current and periodic information
Report :
The Management Board of Ciech S.A. presents the resolutions adopted by the Extraordinary General Meeting of Ciech SA on January 19th, 2012.
Signatures of the Company’s Representatives : Ryszard Kunicki – President of the Management Board
