Current report no : 03/2014
Report date : 3/20/2014
Abbreviated name : Ciech SA
Subject : The position of the Management Board of CIECH S.A. joint stock company regarding the call for subscribing for sale of ordinary stocks in the share capital of the company.
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current information
Report :
“Acting under art. 80 of the act of 29th of July, 2005 on public offering and conditions for introducing financial instruments into the organized system of trading and on publically traded companies (“Act on Public Offering”), the Management Board of CIECH S.A. seated in Warsaw (“the Company”) hereby presents its position regarding the call for subscribing for the sale of ordinary stocks in the share capital of the Company, entitling to exercising 66% of the total number of votes on a general meeting of the Company (“the Call”), announced by KI Chemistry s.a r.l. seated in Luxembourg on 5th of March, 2014 and publishes the opinion of 20th of March, 2014 elaborated by Banco Espirito Santo de Investimento S.A. Joint Stock Company, Branch in Poland regarding the price of the Company’s stocks specified in the Call.”
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
.pdf Stand of the Management Board
.pdf Opinion
