Current report no : 53/2014
Report date : 7/10/2014
Abbreviated name : Ciech SA
Subject : Election of the Chairman, Vice Chairman and Secretary of the Supervisory Board of CIECH S.A.
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic information
Report :
Acting pursuant to § 5 section 1 point 22) i § 28 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 (“the Regulation”) and with reference to current report no. 50/2014 of 8 July 2014, the Management Board of CIECH S.A. (“the Issuer”) hereby announces that on 10 July 2014, the Supervisory Board of the Issuer elected Mr dr Jan Kulczyk as the Chairman, Mr Tomasz Mikołajczak as Vice Chairman and Mr Wojciech Stramski as Secretary of the Supervisory Board.
Information concerning education, qualifications and previously-held positions, including a description of the professional careers of the aforementioned persons were made publicly announced by means of current report no. 50/2014 of 8 July 2014.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
