Current report no : 18/2013
Report date : 5/22/2013
Abbreviated name : Ciech SA
Subject : Appointment of the Management Board for the next term of office
Legal basis : Article 56 section 1 item 2 of the Act on the Offering – current and interim information
Report :
The Management Board of CIECH S.A. informs that in connection with expiry of the term of office of the Management Board in the current year, on May 22nd, 2013, the Ordinary General Meeting of CIECH S.A., pursuant to § 18 item 8 of the Statute of CIECH SA, appointed the following members of the Management Board for the next joint term of office:
Dariusz Krawczyk – President of the Management Board
Andrzej Kopeć – Member of the Management Board
Artur Osuchowski – Member of the Management Board
Due to the lack of changes in the composition of the appointed Management Board in relation to the Management Board of the previous term of office, resumes of the members of the Management Board, including any activity carried out outside the Company, are available on the Company’s website: www.ciech.com and in the attachment.
None of the appointed members of the Management Board is a partner in any competitive civil law company, partnership nor is a member of any body of a legal person competitive with the Company and is not present in the Register of Insolvent Debtors maintained pursuant to the Act of August 20th, 1997 on the National Court Register (Journal of Laws of 2007 no 168, item 1186).
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
