Ciech

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CURRENT REPORTS

Convening an Extraordinary General Meeting of Shareholders

Current report no : 30/2012
Report date : 8/3/2012
Abbreviated name : Ciech SA
Subject : Convening an Extraordinary 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 "Company") entered into the Register of Companies by the District Court for the Capital City of Warsaw, the 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 398 and 399 § 1 and Article 402¹, Article 402² of the Code of Commercial Companies ("CCC") and § 17 section 3 item 1 as well as section 5 of the Statute of CIECH SA, hereby convenes an EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH SA. The Meeting shall be held on August 29th, 2012 at 12:00 in Warsaw, ul. Puławska 182, in room no. 1.08 on the first floor ("General Meeting") Agenda: 1. Opening the Extraordinary General Meeting of Shareholders. 2. Appointing the Chairperson of the Extraordinary General Meeting of Shareholders. 3. Confirmation of correct convening of the Extraordinary General Meeting and its capacity to adopt resolutions. 4. Adopting the agenda. 5. Presenting the motion of the Management Board on the issue of secured domestic bearer bonds to the maximum amount of PLN 500,000,000. 6. Presenting the motion of the Management Board on the issue of secured foreign bearer bonds to the maximum amount of EUR 300,000,000. 7. Presenting the motion of the Management Board on amending the Statute of CIECH SA. 8. Adopting resolutions on the issue of secured bearer bonds: a: to the maximum amount of PLN 500,000,000 (domestic bonds), b. to the maximum amount of EUR 300,000,000 (foreign bonds). 9. Adopting resolutions on amending the Statute of CIECH SA and authorising the Supervisory Board of CIECH SA to compile the consolidated text of the amended Statute of CIECH SA. 10. Closing the Extraordinary General Meeting of Shareholders. The Management Board of Ciech SA publishes the full content of the announcement on convening the Extraordinary General Meeting of Shareholders with draft Resolutions in attachments hereto.

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 


.pdf Announcement on convening the EGM of Ciech SA – August 29th, 2012

.pdf Information about the number of votes at the EGM of Ciech SA – August 29th, 2012

.pdf Motion of the Management Board of Ciech SA on Bonds

.pdf item 2 Resolution on appointing the Chairperson of the EGM of Ciech SA

.pdf item 4 Resolution on adopting the agenda of the EGM of Ciech SA

.pdf item 8a Resolution on the issue of secured bearer bonds to the maximum amount of PLN 500 million

.pdf item 8b Resolution on the issue of secured bearer bonds to the maximum amount of EUR 300 million

.pdf item 9 Resolution on authorising the Supervisory Board of Ciech SA to compile the consolidated text of the amended Statute of Ciech SA

.pdf item 9 Resolution on amending the Statute of Ciech SA

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