Convening of the Ordinary General Meeting of Shareholders
Current report no : 25/2012
Report date : 5/30/2012
Abbreviated name : Ciech SA
Subject : Convening of the Ordinary General Meeting of Shareholders
Legal basis : Article 56 section 1 item 2 of the Act on the Offering – current and interim information
Report :
The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw ("CIECH SA" or "Issuer"), entered into the Register of Companies by the District Court for the Capital City in Warsaw, 13th Commercial Division of the National Court Register (KRS) under KRS number 0000011687, Tax Identification Number (NIP) 118-00-19-377, share capital of PLN 263,500,965.00 (fully paid-up), acting pursuant to Articles 395 and 399 § 1 of the Code of Commercial Companies as well as Article 402(¹), Article 402(²) of the Code of Commercial Companies and § 17 section 2 of the Company's Statute, hereby convenes:
an ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH SA
The Meeting shall be held on June 25th, 2012
at 10:00am in Warsaw, ul. Puławska 182, in room no. 1.08 on the first floor
Agenda:
- Opening the Ordinary General Meeting.
- Appointing the Chairperson of the Ordinary General Meeting.
- Confirmation of correct convening of the Ordinary General Meeting and its capacity to adopt resolutions.
- Adopting the agenda.
- Examining the Management Report of CIECH SA for 2011 and the separate financial statements of CIECH SA for the financial year 2011.
- Examining the Report on the CIECH Capital Group's activities for 2011 and the consolidated financial statements of the CIECH Group for the financial year 2011.
- Submission of the Management's Board motion concerning distribution of the net profit of CIECH SA for the financial year 2011.
- Examining the Supervisory Board Report for the financial year 2011 and the report on the evaluation of the Management Report of CIECH SA and the Report on the CIECH Capital Group's activities, the financial statements of CIECH SA and the CIECH Group for the financial year 2011 as well as the Management Board's motion concerning distribution of the net profit of CIECH SA for 2011.
- Adoption of the resolution concerning approval of the Management Report of CIECH SA for 2011.
- Adoption of the resolution concerning approval of the separate financial statements of CIECH SA for the financial year 2011.
- Adoption of the resolution concerning approval of the Report on the CIECH Capital Group's activities for 2011.
- Adoption of the resolution concerning approval of the consolidated financial statements of the CIECH Group for the financial year 2011.
- Adoption of the resolution on distribution of the net profit of CIECH SA for the financial year 2011.
- Adoption of the resolution concerning approval of the Supervisory Board Report for the financial year 2011 and the report on the evaluation of the Management Report of CIECH SA and the Report on the CIECH Capital Group's activities, the financial statements of CIECH SA and the CIECH Group for the financial year 2011 as well as the Management Board's motion concerning distribution of the net profit of CIECH SA for 2011.
- Adoption of resolutions concerning acknowledgment of the fulfilment of duties by Members of the Management Board in the financial year 2011.
- Adoption of resolutions concerning acknowledgment of the fulfilment of duties by Members of the Supervisory Board in the financial year 2011.
- Supplementing the composition of the Supervisory Board of CIECH SA.
- Closing of the Extraordinary General Meeting.
The Issuer publishes the full content of the announcement on convening the Ordinary General Meeting of Shareholders of Ciech SA, draft resolutions and other required documents in attachments hereto.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
