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CURRENT REPORTS

Supervisory Board Candidacy Application, submitted by the Shareholder

Current report no : 8/2014
Report date : 4/23/2014
Abbreviated name : Ciech SA
Subject : Supervisory Board Candidacy Application, submitted by the Shareholder 
Legal basis : Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information 

Report : 

CIECH S.A. (the “Issuer”) hereby informs that in connection with the Annual General Meeting of CIECH S.A., scheduled for 24 April 2014, on 23 April 2014, the Issuer received from PTE PZU S.A., representing Otwarty Fundusz Emerytalny PZU “Złota Jesień” [“Złota Jesień” PZU Open Pension Fund], a candidacy application for the Supervisory Board of the Issuer.

The Issuer has attached the aforementioned application to the present report, together with the information about the qualifications and the consent for candidacy to the Supervisory Board of the Issuer.

Legal Basis: § 38 section 1 point 5) of the Regulation of the Minister of Finance on current and periodic information (…) dated 19 February 2009.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 


.pdf Supervisory Board Candidacy Application

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