Current report no : 24/2015
Report date : 7/30/2015
Abbreviated name : Ciech SA
Subject : The convening of Extraordinary 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. 398, Art. 399 § 1 and Art. 400 § 1 of the Commercial Companies Code and Art. 402(1), Art. 402(2) of the Commercial Companies Code, and § 17 section 3 point 1) and section 4 of the By-laws of the Company, hereby, at the request of the shareholder of the Company, KI Chemistry S.ar.l. in Luxembourg, dated 29 July 2015, convenes
THE EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.
The Meeting shall be held on 26 August 2015
at 11.00 a.m.
in Warsaw, ul. Puławska 182, room no. 1.08, 1st floor
AGENDA OF THE MEETING:
The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Extraordinary Shareholders' Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Shareholders' Meeting, draft resolutions and the request for the convening of the Extraordinary Shareholders' Meeting.
Legal basis: § 38 section 1 points 1 and 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 : Maciej Tybura – President of the Management Board, Artur Osuchowski – Member of the Management Board
.pdf Announcement on the convening of the Extraordinary Shareholders' Meeting of CIECH Spółka Akcyjna
.pdf Resolution of the extraordinary shareholders meeting of Ciech S.A.
.pdf Request for Convening hhe Extraordinary Shareholders' meeting of Ciech S.A.