Ciech

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CURRENT REPORTS

Evaluation of the motion of the Management Board of CIECH S.A. regarding the distribution of net profit of CIECH SA. for the financial year 2014

Current report no : 12/2015
Report date : 5/26/2015
Abbreviated name : Ciech SA
Subject : Evaluation of the motion of the Management Board of CIECH S.A. regarding the distribution of net profit of CIECH SA. for the financial year 2014 
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports

Report : 

The Management Board of Ciech S.A. ("the Issuer" or "the Company") hereby announces that the Supervisory Board of the Company, upon reviewing and evaluation of the motion of the Management Board of the Company regarding the distribution of the net profit achieved by the Company in 2014 and after a financial analysis of the Company, adopted a resolution on 26 May 2015, in which it recommends to the Shareholders' Meeting of the Company the payment of a dividend, leaving it at the discretion of the Shareholders' Meeting to decide about the value of the paid dividend.

The Issuer announced the adoption by the Management Board of the Issuer of resolution no. 33/2015 regarding the proposal of distribution of the net profit of the Issuer for the financial year 2014 in current report no. 8/2015 of 23 March 2015.

Legal basis: § 38 section 1 point 11) of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent (Journal  of Laws of 2009, No. 33, item 259, as amended).

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


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