Current report no : 44/2012
Report date : 10/30/2012
Abbreviated name : Ciech SA
Subject : Entry into force of an annexe to the loan agreement of February 10th, 2011
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, acting pursuant to § 5 section 1 item 4 of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information reports on the fulfillment on October 29th, 2012 of the condition precedent of the annexe to the loan agreement of February 10th, 2011 concluded by Ciech SA with Bank DnB NORD Polska S.A., Bank Handlowy w Warszawie S.A., Bank Millennium S.A., Bank Polska Kasa Opieki S.A., BRE Bank S.A., ING Bank Śląski S.A. and Powszechna Kasa Oszczędności Banki Polski S.A., described in current report no. 42/102.
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
