Current report no : 18/2014
Report date : 5/23/2014
Abbreviated name : Ciech SA
Subject : Information concerning a decision of the Ordinary (Annual) Shareholders’ Meeting of Ciech S.A. regarding the payment of a dividend
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 11) and section 2 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 informs you that on 23 May 2014, the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted resolution no. 10 regarding the payment of a dividend to the amount of PLN 59,550,897.17 (say: fifty-nine million five hundred fifty thousand eight hundred ninety-seven zloty and seventeen groszy) as a dividend for the Shareholders (PLN 1.13 per one share). The dividend day was set on 29 May 2014. The dividend payment date was set on 28 November 2014. 52,699,909 shares of the Company give a right to a dividend.
Legal basis: § 38 section 1 point 11) and section 2 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
