Current report no : 17/2013
Report date : 5/22/2013
Abbreviated name : Ciech SA
Subject : Resolutions adopted by the Ordinary General Meeting of Shareholders of Ciech SA of May 22nd, 2013
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 publishes the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of Ciech SA of May 22nd, 2013 as an attachment hereto.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
.pdf Resolutions adopted by the Ordinary General Meeting of Shareholders of May 22nd, 2013
