Draft resolutions of the Annual Shareholders’ Meeting

Current report no : 07/2014
Report date : 3/28/2014
Abbreviated name : Ciech SA
Subject : Draft resolutions of the Annual Shareholders’ Meeting 
Legal basis : Art. 56 section 1. point 2 of the Act on Offering – Current and Periodical Information 

Report : 

CIECH S.A. (“the Issuer”) submits, in an attachment hereto, the text of draft resolutions and schedules thereto, which will form an object of consideration of the Annual Shareholders’ Meeting of CIECH S.A. convened on 24 April 2014, as notified by the Issuer in its current report no. 6/2014 of 28 March 2014. 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 RB 7_2014 zal projekty uchwał

.pdf RB 7_2014 zal sprawozdanie RN

.pdf RB 7_2014 zal wniosek w sprawie podziału zysku

.pdf Ciech Group - Opinion and Report of the Independent Auditor

.pdf Consolidated Annual Report of Ciech Group for 2013

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