Current report no : 58/2012
Report date : 11/27/2012
Abbreviated name : Ciech SA
Subject : Resumption of the Extraordinary General Meeting of Shareholders and the content of the Resolution adopted on November 27th, 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] publishes in an attachment hereto the content of the Resolution adopted by the Extraordinary General Meeting of Shareholders of Ciech SA, which has resumed its activities after the break announced on November 19th, 2012, on which the Issuer reported in current report no. 54/2012. The Issuer published the content of the Resolutions adopted by the time of announcing the break in the Meeting in current report no. 54/2012 of November 19th, 2012.
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 Content of the Resolution adopted by the Extraordinary General Meeting of Shareholders
