Current report no : 14/2015
Report date : 6/2/2015
Abbreviated name : Ciech SA
Subject : Draft resolutions of the Ordinary Shareholders' Meeting
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 Company") hereby submits draft resolutions and attachments to such drafts which will form a part of the agenda of the Ordinary Shareholders' Meeting of the Company convened to be held on 30 June 2015, as notified by the Management Board of the Company in its current report no. 13/2015 of 2 June 2015. Legal basis: § 38 section 1 point 3) 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
.pdf 1. Resolutions of the Ordinary General Meeting of CIECH S.A
.pdf 2. Annual report of CIECH S.A. for 2014
.pdf 3. CIECH S.A. - Opinion and Report of the Independent Auditor_2014
.pdf 4. Consolidated Annual Report of Ciech Group for 2014_ENG
.pdf 5. Ciech Group - Opinion and Report of the Independent Auditor_2014
.pdf 6. Report on the activiti of the Supervisory Board of CIECH S.A. for 2014
