Current report no : 6/2013
Report date : 1/29/2013
Abbreviated name : CIECH
Subject : Court registration of a change in the amount of the Issuer’s share capital
Legal basis : Article 56, paragraph 1, point 2 of the Public Offering Act – current and periodical information
Report :
The Management Board of Ciech S.A. [the Issuer], acting pursuant to paragraph 5, section 1, point 9 of the Resolution of the Minister of Finance of 19 February 2009 regarding current and periodical information forwarded by the issuers of securities and terms of considering the information required by legal provisions of a country not being a Member State as equivalent, informs that on 28 January 2013 it was informed of court registration of a change in the amount of the Issuer’s share capital.
Date of the court registration of a change in the amount of share capital: 25 January 2013
The amount of share capital after registering the change: PLN 263.500,975.00
General number of votes resulting from all shares issued after registering the change in the amount of share capital: 52.699,911
At the same time, the Issuer informs about court registration of the decrease in the share capital of companies: Janikosoda with its registered office in Warsaw and Soda Mątwy with its registered office in Warsaw [Companies] and the registration of Companies’ division.
Changes in the amount of share capital of the Issuer and Companies and the registration of Companies’ divisions were done pursuant to the Resolution of the Issuer’s Extraordinary Shareholders Meeting of 27 November 2012 (see current report number 58/2012 of 27 November 2012). Changes done in the Group’s structure were the last stage of the process of simplifying soda segment management started in 2007. First of all, changes allow achieving a business aim that is, transferring shares of Soda Polska Ciech S.A. running production activity to Ciech, bring about a notable result in a form of obtaining tax benefits in the amount of approximately PLN 60 million and allow the Company to run further activity that supports the functioning of Ciech Group.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
