Current report no : 30/2014
Report date : 6/10/2014
Abbreviated name : Ciech SA
Subject : The convening of the Extraordinary General Meeting of Shareholders of CIECH S.A.
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic information
Report :
The Board of Directors of CIECH Spółka Akcyjna, with a registered office in Warsaw ("CIECH S.A." or "the Company"), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register, entry number KRS: 0000011687, tax identification number NIP: 118-00-19-377, share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 398 and 399 § 1, and Art. 400 § 1 and Art. 402¹, Art. 402² of the Code of Commercial Companies ("CCC"), and § 17 section 3 point 1), sections 4 and 5 of the Articles of Association of CIECH S.A., hereby convenes, at the request of KI Chemistry s.à.r.l. with its registered office in Luxembourg – a Shareholder in the Company, representing at least 1/20 of the share capital of CIECH S.A.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF CIECH S.A.
The Meeting shall be held on 7 July 2014
at 12.00 noon
in Warsaw, ul. Puławska 182, room no. 1.08, 1st floor
The agenda of the Extraordinary General Meeting of Ciech S.A.:
Legal basis: § 38 section 1 points 1), 2) and 3) 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 (Journal of Laws of 2014, item 133).
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
.pdf Attachment_Notice Convening
.pdf Attachment_Request
