Current report no : 9/2014
Report date : 4/24/2014
Abbreviated name : Ciech SA
Subject : Adjournment of Annual General Meeting and contents of resolutions adopted on 24 April 2014
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 on 24 April 2014, the Annual General Meeting adopted a resolution on the adjournment of proceedings of the Annual General Meeting.
The adjourned Annual General Meeting will resume its proceedings on 15 May 2014 at 12:00 (noon) at the registered office of the Issuer at Puławska 182, 02-670 Warsaw.
Contents of the resolutions adopted by the Annual General Meeting - before the announcement of the adjournment – have been attached to the present report by the Issuer.
Legal basis: § 38 section 1 point 6) and point 7) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
.pdf Resolutions
