Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

The convening of Extraordinary Shareholders' Meeting of CIECH S.A.

Current report no : 31/2015
Report date : 9/9/2015
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 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 3 point 1) of the By-laws of the Company, hereby convenes

THE EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 7 October 2015

at 11.00

in Warsaw, ul. Puławska 182, room no. 1.08, first floor

AGENDA OF THE MEETING:

  1. The opening of the Extraordinary Shareholders' Meeting.
  2. Election of the Chairman of the Extraordinary Shareholders' Meeting.
  3. Determination that the Extraordinary Shareholders' Meeting was duly convened and is capable of adopting resolutions.
  4. Adoption of the agenda.
  5. Adoption of a resolution regarding the granting of consent for refinancing of the existing debt of CIECH S.A. And its subsidiaries by an issue of debentures or otherwise, and establishment of a registered pledge on the moveable property and property rights of CIECH S.A.
  6. Closure 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 and draft resolutions.
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 Resolution of the extraordinary shareholders meeting of Ciech S.A.

.pdf Announcement on the convening of the Extraordinary Shareholders' Meeting of CIECH Spółka Akcyjna

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