Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

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.

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:

  1. A legal relation with the party obliged to provide the information: serving of a function of a member of the Management Board of the Issuer;
  2. A description of the transactions performed on 24 July 2014:
  1. acquisition of 7,069 shares of the Issuer at an average price of PLN 36.22, carried out as part of a transaction in the regulated market of the Stock Exchange in Warsaw, during an ordinary session;
  2. acquisition of 10,000 shares of the Issuer at an average price of PLN 34.95, carried out as part of a transaction in the regulated market of the Stock Exchange in Warsaw, during a block transaction.

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 


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