Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

The convening of the Ordinary Shareholders' Meeting of CIECH S.A.

Current report no : 13/2015
Report date : 6/2/2015
Abbreviated name : Ciech SA
Subject : The convening of the Ordinary Shareholders' Meeting of CIECH S.A. 
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports

Report : 

The Management Board of CIECH Spółka Akcyjna, with a registered office in Warsaw ("the Company”), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register, entry number KRS: 0000011687, tax identification number NIP: 118-00-19-377, with the share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 2 of the By-laws of the Company, hereby convenes

THE ORDINARY SHAREHOLDERS' MEETING OF CIECH S.A. 
The Meeting shall be held on 30 June 2015 at 1100 
in Warsaw, ul. Puławska 182, room no. 1.08, 1st floor 

AGENDA OF THE MEETING:

  1. The opening of the Ordinary Shareholders' Meeting. 
  2. Election of the Chairman of the Ordinary Shareholders' Meeting. 
  3. Determination that the Ordinary Shareholders' Meeting was duly convened and is capable of adopting resolutions. 
  4. Adoption of the agenda. 
  5. Consideration of the report on the activity of CIECH S.A. for 2014 and the Unit Financial Statement of CIECH S.A. for the financial year 2014. 
  6. Consideration of the report on the activity of the Ciech Group in 2014 and the Consolidated Financial Statement of the CIECH Group for 2014. 
  7. Consideration of the report of the Supervisory Board on its activity in the financial year 2014, including the report on the results of evaluation of: the reports of the Management Board on the activity of CIECH S.A. and the Ciech Group, financial statements of CIECH S.A. and the Ciech Group for the financial year 2014, a motion of the Management Board regarding distribution of the net profit for 2014; as well as evaluation of the situation of the Company in 2014, taking into account the evaluation of the internal control system and the system of management of the risk relevant for the Company. 
  8. Adoption of a resolution on approval of the report on the activity of CIECH S.A. for 2014. 
  9. Adoption of a resolution on approval of the Unit Financial Statement of CIECH S.A. for the financial year 2014. 
  10. Adoption of a resolution on approval of the report on the activity of the Ciech Group for 2014. 
  11. Adoption of a resolution on approval of the Consolidated Financial Statement of the Ciech Group for the financial year 2014. 
  12. Adoption of a resolution on approval of the report of the Supervisory Board on its activity in the financial year 2014, including the report on the results of evaluation of: the reports of the Management Board on the activity of CIECH S.A. and the Ciech Group, financial statements of CIECH S.A. and the Ciech Group for the financial year 2014, a motion of the Management Board regarding distribution of the net profit for 2014. 
  13. Adoption of a resolution in distribution of the net profit for the financial year 2014. 
  14. Adoption of a resolution concerning the granting of acknowledgement of fulfilment of duties to members of the Management Board in the financial year 2014. 
  15. Adoption of a resolution concerning the granting of acknowledgement of fulfilment of duties to members of the Supervisory Board in the financial year 2014. 
  16. Adoption of a resolution concerning an amendment to the By-laws of CIECH S.A. 
  17. Adoption of a resolution concerning the adoption of a uniform text of the By-laws of CIECH S.A. 
  18. Closure of the meeting. 

The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Ordinary Shareholders' Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Shareholders' Meeting. 

Legal basis: § 38 section 1 point 1) of the 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. 

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

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