Current report no : 8/2012
Report date : 2/22/2012
Abbreviated name : Ciech SA
Subject : Convocation of the Extraordinary General Meeting upon a request of the shareholder
Legal basis : Art. 56 par. 1 subpar. 2 of the Act on Public Offer – current and periodic information
Report :
Acting upon the request filed by the shareholder that represents more than one-twentieth of the share capital of the Company, pursuant to Art. 400 § 1 of the Act of 15 September 2000 Code of Commercial Companies and acting on the basis of Art. 399 § 1 of the Code of Commercial Companies, the Management Board of Ciech SA convenes the Extraordinary General Meeting of Ciech SA. to be held on 26th April 2012, at 12:00 a.m. The Extraordinary General Meeting of the Company shall be held in the registered office of Ciech SA, at the following address: ul. Puławska 182, 02-670 Warszawa.
The agenda:
Information concerning the General Meeting, documentation to be presented to the General Meeting and drafts of the resolutions, comments of the Management Board or the Supervisory Board concerning the issues introduced to the agenda or issues that are to be introduced into the agenda before the date of the General Meeting shall be placed on the website of the Company: www.ciech.com.
In the enclosure, the Management Board of Ciech SA sends drafts of the resolutions of the Extraordinary General Meeting of the Company , full text of the notice of convocation of the Extraordinary General Meeting of the Company and information on number of the votes.
Legal basis: § 38 subpar. 1 item 1), 3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.
Signatures of the Company’s Representatives : Ryszard Kunicki – President of the Management Board
.pdf Notice of convocation of Ciech SA EGM
