Current report no : 58/2014
Report date : 7/29/2014
Abbreviated name : Ciech SA
Subject : Information about transactions of acquisition of the shares in CIECH S.A. by a person who is a member of the governing body of CIECH S.A.
Legal basis : Art. 160 section 4 of the Act on Trading (…) - information about transactions of persons who have access to confidential information
Report :
CIECH S.A. (hereinafter also referred to as "the Issuer" or "the Company") announces that on 29 July 2014 it received a notice drawn up according to Art. 160 section 1 of the Act of 29 July 2005 on Trade in Financial Instruments, in connection with the acquisition of shares of the Issuer by a person who is a member of a governing body of the Issuer.
Pursuant to § 3 section 1 of the Regulation of the Minister of Finance of 15 November 2005 regarding transfer and disclosure of information about certain transactions in financial instruments and rules of execution and keeping of a list of persons who have access to certain confidential information (hereinafter: "the Regulation"), the Issuer discloses the following information obtained from an obliged party:
In addition, the Company announces that, pursuant to § 3 section 2 of the Regulation, a person obliged to provide the information did not agree to the disclosure of the data specified in § 2 section 1 point 1 of the Regulation.
Legal basis: Art. 160 section 4, with reference to Art. 160 section 1 point 1) of the Act on Trade in Financial Instruments of 29 July 2005 (Journal of Laws of 2014, item 94) and § 3 section 1 of the Regulation.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board