Convening an Extraordinary General Meeting of Shareholders
Current report no : 43/2012
Report date : 10/24/2012
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", "Issuer" or "Company"), 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 398 and 399 § 1 and Article 402¹, Article 402² of the Code of Commercial Companies ("CCC") and § 17 section 3 item 1 and 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 November 19th, 2012 at 10:00am
in Warsaw, ul. Puławska 182, in room no. 1.08 on the first floor
("General Meeting of Shareholders" or "Extraordinary General Meeting of Shareholders")
Agenda of the General Meeting of Shareholders:
- Opening of the Extraordinary General Meeting.
- Appointment of the Chairperson of the Extraordinary General Meeting.
- Confirmation of correct convening of the Extraordinary General Meeting and its capacity to adopt resolutions.
- Adoption of the agenda.
- Presentation of significant elements of the contents of division plans for: Inowrocławskie Zakłady Chemiczne Soda Mątwy Spółka Akcyjna with its registered office in Warsaw ("Soda Mątwy") and Janikowskie Zakłady Sodowe Janikosoda Spółka Akcyjna with its registered office in Warsaw ("Janikosoda"), the Company's management reports justifying the division of Soda Mątwy and Janikosoda, the expert opinion and any significant changes in assets and liabilities which occurred between the date of preparing the division plans for Soda Mątwy and Janikosoda and the date of adoption a resolution on the division of Soda Mątwy and Janikosoda.
- Adoption of a resolution on the division of Soda Mątwy and Janikosoda, amending the Statute of Ciech, increasing the share capital of Ciech and authorising the Supervisory Board of Ciech to compile a consolidated text of the amended Statute.
- Submission of a motion concerning establishment of a registered pledge or pledges on a set of movable assets and property rights of Ciech SA.
- Adoption of a resolution as to the consent to establishment of a registered pledge or pledges on a set of movable assets and property rights of Ciech SA.
- Closing of the Extraordinary General Meeting of Shareholders.
The Issuer attaches the full content of the announcement with the agenda and draft resolutions. The documents are also available on www.ciech.com
Signatures of the Company’s Representatives : Dariusz Krawczyk – Prezes Zarządu
