Current report no : 17/2015
Report date : 7/1/2015
Abbreviated name : Ciech SA
Subject : Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 30 June 2015.
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. submits, as an attachment hereto, the text of resolutions adopted by the Ordinary (Annual) Shareholders' Meeting on 30 June 2015.
Legal basis: § 38 section 1 point 7) 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
