Ciech

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CURRENT REPORTS

Information concerning a decision of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. regarding the allocation of the profit of the Company for 2014.

Current report no : 18/2015
Report date : 7/1/2015
Abbreviated name : Ciech SA
Subject : Information concerning a decision of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. regarding the allocation of the profit of the Company for 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") announces that on 30 June 2015, the Ordinary (Annual) Shareholders' Meeting adopted a resolution on allocation of the whole net profit of the Company for 2014, to the value of PLN 92,128,904.38,  (ninety-two million one hundred twenty-eight thousand nine hundred four and 38/100) to the supplementary capital of the Company.

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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