Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

Entering a new consolidated text of a memorandum of association into the register

Current report no : 8/2013
Report date : 2/4/2013
Abbreviated name : Ciech SA
Subject : Entering a new consolidated text of a memorandum of association into the register
Legal basis : Article 56, section 1, point 2 of the Public Offering Act – current and periodical information

Report : 

The Management Board of Ciech SA [the Issuer], acting pursuant to paragraph 38, section 1, point 2, letter a 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, forwards as attachment the content of a new consolidated text of a memorandum of association in connection with obtaining the decision of the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register regarding entering the Issuer into the register.
 

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


.pdf Articles of Association Ciech SA

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