Ciech

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CURRENT REPORTS

Convention of the Ordinary General Meeting of Shareholders

Current report no : 15/2013Report date : 4/26/2013
Abbreviated name : Ciech SA
Subject : Convention of the Ordinary General Meeting of Shareholders 
Legal basis : Article 56 section 1 item 2 of the Act on Offering – current and periodic information

Report : 

The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw ("CIECH S.A."), entered into the Register of Companies by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register (KRS) under KRS number 0000011687, Tax Identification Number (NIP) 118-00-19-377, share capital of PLN 263,500,975.00 (fully paid-up), acting pursuant to Articles 395 and 399 § 1 of the Commercial Companies Code as well as Article 402¹, Article 402² of the Commercial Companies Code and § 17 section 2 of the Company's Articles of Association, hereby convenes

 

the ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.
The Meeting shall be held on May 22nd, 2013 at 12:00am 
in Warsaw, ul. Puławska 182, in room no. 1.08 on the first floor

 

Agenda:

  1. Opening the Ordinary General Meeting of Shareholders.
  2. Appointing the Chairperson for the Ordinary General Meeting of Shareholders.
  3. Confirmation of correct convening of the Ordinary General Meeting and its capacity to adopt resolutions.
  4. Adoption of the agenda.
  5. Examining the Report on the operations of CIECH SA for 2012 and the Separate Financial Statements of CIECH SA for the financial year 2012.
  6. Examining the Report on the operations of the CIECH Group for 2012 and the Consolidated Financial Statements of the CIECH Group for the financial year 2012.
  7. Examining the Management Board's motion concerning coverage of the loss of CIECH SA for the financial year 2012.
  8. Examining the Supervisory Board Report for the financial year 2012 and the report on the evaluation of Management Board Reports on the operations of CIECH SA and CIECH Group, the Financial Statements of CIECH SA and CIECH Group for the financial year 2012 as well as the Management Board's motion concerning coverage of the loss of CIECH SA for 2012.
  9. Examining the Management Board's motion on expressing the consent to purchase own shares by CIECH S.A. with the aim of redemption, on redemption of own shares: 2 F series ordinary registered shares and a decrease in the Company's share capital and an amendment to the Company's Articles of Association.
  10. Examining the Management Board's motion on a proposal to amend the Articles of Association of CIECH S.A. – (extension) of the Company's business.
  11. Adoption of the resolution concerning approval of the Report on the operations of CIECH SA for 2012.
  12. Adoption of the resolution concerning approval of the Separate Financial Statements of CIECH SA for the financial year 2012.
  13. Adoption of the resolution concerning approval of the Report on the operations of the CIECH Group for 2012.
  14. Adoption of the resolution concerning approval of the Consolidated Financial Statements of the CIECH Group for the financial year 2012.
  15. Adoption of the resolution on coverage of the loss of CIECH SA for the financial year 2012.
  16. Adoption of the resolution concerning approval of the Supervisory Board Report for the financial year 2012 and the report on the evaluation of the Report on the operations of CIECH SA and the Report on the operations of the CIECH Group, the financial statements of CIECH SA and the CIECH Group for the financial year 2012 as well as the Management Board's motion concerning coverage of the loss of CIECH SA for 2012.
  17. Adoption of resolutions concerning acknowledgment of the fulfilment of duties by Members of the Management Board in the financial year 2012.
  18. Adoption of resolutions concerning acknowledgment of the fulfilment of duties by Members of the Supervisory Board in the financial year 2012.
  19. Adoption of resolutions concerning appointment of the Management Board of CIECH S.A. for the subsequent joint term of office.
  20. Adoption of the resolution concerning expressing consent to purchase own shares by CIECH S.A with the aim of redemption.
  21. Adoption of the resolution concerning redemption of own shares of CIECH S.A. of F series, a decrease in the Company's share capital and an amendment to the Company's Articles of Association.
  22. Adoption of the resolution concerning an amendment to the Articles of Association of CIECH S.A. and the authorisation of the Supervisory Board of CIECH SA to compile the consolidated text of the Articles of Association of CIECH SA.
  23. Closing the Ordinary General Meeting.

The Issuer publishes the full content of the announcement on convening the Ordinary General Meeting of Shareholders of Ciech SA, draft resolutions and other required documents at the website www.ciech.com and in attachments hereto.

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

.pdf Notice on convening the OGM of Shareholders of Ciech SA

.pdf Information about the number of votes

.pdf Draft resolutions

.pdf Resolutions of the Supervisory Board of Ciech SA

.pdf Resolutions of the Management Board of Ciech SA

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