Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

Correction of the draft resolution contained in the current report No. 9/2012

Current report no : 9/2012 - correction
Report date : 4/12/2012
Abbreviated name : Ciech SA
Subject : Correction of the draft resolution contained in the current report No. 9/2012
Legal basis : Article 56, section 1, point 2 The Law on Public Offer - current and periodic information

Report : 

According to the Current Report No. 9/2012 from April 6th, 2012 r., Management Board of CIECH SA (‘Company’), hereby informs that due to a typographical error, publication of the draft resolution No. 2 of Extraordinary General Meeting had incorrect text edition. The correct text of the resolution No. 2 should read in such a way, that in § 1 of draft resolution after the words ‘CIECH SA Extraordinary General Meeting adopts the following agenda of the CIECH SA Extraordinary General Meeting:’, should be:

  1. Opening of the Extraordinary General Meeting.
  2. Election of President the Extraordinary General Meeting.
  3. Confirmation validity of the Extraordinary General Meeting and its ability to pass resolutions.
  4. Adoption of the agenda.
  5. Supplement the CIECH Supervisory Board.
  6. Passing resolutions on changes in the composition of the CIECH Management Board.
  7. Adopting a resolution authorizing the CIECH Supervisory Board to commence and conduct the contest for a member / members of the Board and present to the General Meeting the results of the contest.
  8. Closing of the Extraordinary General Meeting.

while § 2 of draft resolution, should be:

Resolution comes into effect upon adoption.

 

The Management Board hereby presents to the public the correct content of the draft resolution No. 2 of Extraordinary General Meeting convened on April 26th, 2012.

Signatures of the Company’s Representatives : Ryszard Kunicki – President of the Management Board 

.pdf The draft resolution on approval of the agenda

.pdf The draft resolution on changes in the composition of the Management Board

.pdf The draft resolution on authorizing the Board to commence a contest

Do góry