Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

Notice on Convening the Annual Shareholders’ Meeting of CIECH S.A.

Current report no : 06/2014
Report date : 3/28/2014
Abbreviated name : Ciech SA
Subject : Notice on Convening the Annual Shareholders’ Meeting of CIECH S.A.
Legal basis : Art. 56 section 1. point 2 of the Act on Offering – Current and Periodical Information 

Report : 

The Management Board of CIECH Spółka Akcyjna, with a registered office in Warsaw (“the Company”), entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, Thirteenth Commercial Division of the National Court Register, entry number KRS 0000011687, tax identification number NIP: 118-00-19-377, with the share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 2 of the Memorandum of Association of the Company, hereby convenes

THE ANNUAL SHAREHOLDERS’ MEETING OF CIECH S.A.
The Meeting will be held on 24 April 2014 
at 12.00 noon
in Warsaw, ul. Puławska 182, in room no. 1.08, 1st floor


AGENDA:

  1. The opening of the Annual Shareholders’ Meeting.
  2. Election of the Chairman of the Annual Shareholders’ Meeting.
  3. Determination of correctness of convening of the Annual Shareholders’ Meeting and its capability of adopting resolutions.
  4. Adoption of the agenda.
  5. Consideration of the Report on activity of CIECH S.A. for 2013 and Unit Financial Statement of CIECH S.A. for financial year 2013.
  6. Consideration of the Report on activity of the Ciech Group for 2013 and Consolidated Financial Statement of the Ciech Group for financial year 2013.
  7. Consideration of the Report of the Supervisory Board on activity in financial year 2013, including the report on results of evaluation of: reports of the Management Board on activity of CIECH S.A. and the Ciech Group, financial statements of CIECH S.A. and the Ciech Group for financial year 2013, a motion of the Management Board regarding distribution of net profit of CIECH S.A. for 2013.
  8. Consideration of the motion of the Management Board regarding distribution of net profit of CIECH S.A. for financial year 2013.
  9. Adoption of a resolution regarding the approval of the Report on activity of CIECH S.A. for 2013.
  10. Adoption of a resolution regarding the approval of the Unit Financial Statement of CIECH S.A. for financial year 2013.
  11. Adoption of a resolution regarding the approval of the Report on activity of the Ciech Group for 2013.
  12. Adoption of a resolution regarding the approval of the Consolidated Financial Statement of the Ciech Group for financial year 2013.
  13. Adoption of a resolution regarding the approval of the Report of the Supervisory Board in financial year 2013, including the report on results of evaluation of: reports of the Management Board on activity of CIECH S.A. and the Ciech Group, financial statements of CIECH S.A. and the Ciech Group for financial year 2013, a motion of the Management Board regarding distribution of net profit of CIECH S.A. for 2013.
  14. Adoption of a resolution regarding distribution of net profit of CIECH S.A. for financial year 2013.
  15. Adoption of resolutions regarding the granting to members of the Management Board of acknowledgement of fulfilment of their duties in financial year 2013.
  16. Adoption of resolutions regarding the granting to members of the Supervisory Board of acknowledgement of fulfilment of their duties in financial year 2013.
  17. Adoption of resolutions regarding the appointment of the Supervisory Board of CIECH S.A. for the next, common term.
  18. Closure of the session.

CIECH S.A. (“the Issuer”) submits, as an attachment hereto, an announcement of the Management Board of the Issuer on the convening of the Annual Shareholders’ Meeting of CIECH S.A. ("ZWZ") according to Art. 402(2) of the Commercial Companies Code, containing information about the Annual Shareholders’ Meeting.

Legal basis: § 38 section 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodical information submitted by issuers of securities and conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.  

Signatures of the Company’s Representatives : Artur Osuchowski - Member of the Management Board, Andrzej Kopeć - Member of the Management Board 

.pdf Attachment

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