Ciech

Szukaj
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CURRENT REPORTS

Text of resolutions of the Ordinary (Annual) Shareholders’ Meeting of Ciech S.A. adopted on 23 May 2014

Current report no : 17/2014
Report date : 5/23/2014
Abbreviated name : Ciech SA
Subject : Text of resolutions of the Ordinary (Annual) Shareholders’ Meeting of Ciech S.A. adopted on 23 May 2014 
Legal basis : Art. 56 section 1 point 2 of the Law on Offering – current and periodic information

Report 

The Management Board of Ciech S.A. ("the Issuer"), acting pursuant to § 38 section 1 point 7) of the of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent, hereby submits the text of resolutions adopted on 23 May 2014, upon the resuming of the session of the Ordinary (Annual) Shareholders' Meeting of the Issuer ("the Shareholders' Meeting") started on 24 April 2014.

The Issuer submitted information about the adjournment of the session of the Shareholders' Meeting by means of current report no. 9/2014 of 24 April 2014 and current report no. 14/2014 of 15 May 2014.

Legal basis: § 38 section 1 point 7) of the of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

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


.pdf Attachment Rb_17_2014_resolutions

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