Current report no : 64/2014
Report date : 9/25/2014
Abbreviated name : Ciech SA
Subject : Information about the transaction of acquisition of shares in CIECH S.A. by a person who has access to confidential information
Legal basis : Art. 160 section 4 of the Act on Trade (…) - information about transactions of persons who have access to confidential information
Report :
The Management Board of CIECH S.A. in Warsaw ("the Issuer", "the Company") announces that on 25 September 2014 it received a notice drawn-up on the basis of Art. 160 section 1 of the Act of 29 July 2005 on Trade in Financial Instruments, in connection with the acquisition of the Issuer's shares by a person serving managerial functions in the organizational structure of the Issuer and having a regular access to confidential information, as well as competence with regard to taking decisions concerning the development and economic prospects 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 preparation and keeping of a list of persons having access to certain confidential information (hereinafter: "the Regulation"), the Issuer provides the following information obtained from the obliged party:
In addition, the Company announces that according to § 3 section 2 of the Regulation, the person obliged to provide information did not grant its consent to the transfer 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 2) of the Law of 29 July 2005 on Trade in Financial Instruments (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