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CURRENT REPORTS

Resolutions adopted by Extraordinary General Meeting of Ciech SA on May 28th, 2012

Current report no : 22/2012
Report date : 5/28/2012
Abbreviated name : Ciech SA
Subject : Resolutions adopted by Extraordinary General Meeting of Ciech SA on May 28th, 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 May 28th, 2012 by Extraordinary General Meeting of Ciech SA.

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


.pdf Resolutions adopted by Extraordinary General Meeting of Ciech SA on May 28th, 2012

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