Current report no : 32/2012
Report date : 8/29/2012
Abbreviated name : Ciech SA
Subject : Resolutions adopted by the Extraordinary General Meeting of Shareholders of Ciech SA of August 29th, 2012
Legal basis : Article 56 section 1 item 2 of the Act on the Offering – current and interim information
Report :
The Management Board of Ciech SA publishes the contents of resolutions adopted by the Extraordinary General Meeting of Shareholders of Ciech SA of August 29th, 2012 as an attachment 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
