Ciech

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CURRENT REPORTS

Break in the Extraordinary General Meeting of Shareholders and the contents of the resolutions adopted on November 19th, 2012

Current report no : 54/2012
Report date : 11/19/2012
Abbreviated name : Ciech SA
Subject : Break in the Extraordinary General Meeting of Shareholders and the contents of the resolutions adopted on November 19th, 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 [Issuer] reports that the Extraordinary General Meeting of Shareholders convened on November 19th, 2012 adopted a resolution on a break in the meeting. The Extraordinary General Meeting of Shareholders will be resumed on November 27th, 2012 at 10:00am at the registered office of the Issuer at ul. Puławska 182, 02-670 Warsaw. In attachment hereto, the Issuer publishes the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders until ordering the break in the meeting specifying the number of shares on which valid votes were cast, the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes for, against and abstained. No objections were raised to the resolutions adopted.
 

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 


.pdf Attachment to the Extraordinary General Meeting of Shareholders

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