Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

Information about transactions of a person having access to confidential information

Current report no : 29/2012
Report date : 8/6/2012
Abbreviated name : Ciech SA 
Subject : Information about transactions of a person having access to confidential information
Legal basis : Article 160 section 4 of the Trading Act – information about transactions of persons having access to confidential information

Report : 

The Management Board of Ciech SA ("Issuer") reports that on August 31st, 2012 it received a notification prepared on the basis of Article 160 section 1 of the Act of July 29th, 2005 on Trading in Financial Instruments in relation to an acquisition of Ciech SA shares by a person related, as defined in Article 160 item 2 of the Act of July 29th, 2005 on Trading in Financial Instruments, to a member of the Issuer's Supervisory Board, Mr Waldemar Maj. Pursuant to § 3 section 1 of the Ordinance of the Minister of Finance of November 15th, 2005 on transferring and disclosing information on certain transactions in financial instruments and on the principles of compiling and maintaining the list of individuals having access to specific confidential information, the Issuer publishes the following information received from the obliged person:

  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Civil-law agreement: contribution of 98,922 Ciech SA shares to the fund at the average price of PLN 17.90 on July 24th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 31st, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 3,008 Ciech SA shares at the average price of PLN 19.25 on July 17th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 9,762 Ciech SA shares at the average price of PLN 18.30 on May 22nd, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 2,017 Ciech SA shares at the average price of PLN 17.85 on March 13th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 7,798 Ciech SA shares at the average price of PLN 18.62 on January 18th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 7,842 Ciech SA shares at the average price of PLN 18.38 on January 17th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 1,593 Ciech SA shares at the average price of PLN 15.93 on December 7th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 2,500 Ciech SA shares at the average price of PLN 15.75 on December 6th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 852 Ciech SA shares at the average price of PLN 15.99 on December 5th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 20,000 Ciech SA shares at the average price of PLN 16.20 on December 1st, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 29,200 Ciech SA shares at the average price of PLN 13.91 on October 13th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 15,300 Ciech SA shares at the average price of PLN 19.50 on July 29th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 10,710 Ciech SA shares at the average price of PLN 19.60 on July 28th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 3,060 Ciech SA shares at the average price of PLN 19.75 on July 27th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 9,180 Ciech SA shares at the average price of PLN 20.00 on July 26th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 39,197 Ciech SA shares at the average price of PLN 19.67 on July 21st, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Purchase of 34,573 Ciech SA shares at the average price of PLN 19.00 on January 19th, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 8,800 Ciech SA shares at the average price of PLN 20.13 on July 19th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 2,188 Ciech SA shares at the average price of PLN 19.86 on July 20th, 2011 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.
  • The legal relationship between the person obliged to provide information: serving as Member of the Issuer's Supervisory Board. Description of transaction: Sale of 24,945 Ciech SA shares at the average price of PLN 19.45 on January 31st, 2012 within transactions on the regulated market of the Warsaw Stock Exchange. Information prepared on July 20th, 2012 in Warsaw.

Signatures of the Company's representatives : Andrzej Kopeć – Member of the Management Board

Signatures of the Company’s Representatives : Artur Osuchowski – Member of the Management Board 

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