Current report no: 3/2015
Report date: 1/26/2015
Abbreviated name: Ciech SA
Subject: Information about the transaction of acquisition of the shares in CIECH S.A. by a person being a member of the governing body of the Issuer
Legal basis: Art. 160 section 4 of the Act on Trade (…) - information about transactions of persons who have access to confidential information
Report:
The company under the business name of CIECH S.A., with a registered office in Warsaw ("the Issuer", "the Company"), announces that on 23 January 2015 it received information drawn-up on the basis of Art. 160 section 1 of the Act of 29 July 2005 on Trade in Financial Instruments (hereinafter "the Act") about a transaction of acquisition, by a member of the Management Board of the Issuer, of 2,651 shares in the Company, at the average price of PLN 46,38 per share.
According to the information, the transaction was performed on 21 January 2015 in the regulated market of the Warsaw Stock Exchange.
In addition, the Company announces that pursuant to § 3 section 2 of the Regulation of the Minister of Finance of 15 November 2005 regarding transfer and disclosure of information about certain transactions in financial instruments and rules of preparation and keeping of a list of persons having access to certain confidential information (hereinafter: "the Regulation"), the person obliged to provide information did not grant the consent to the disclosure of his/her personal data.
Legal basis: Art. 160 section 4, with reference to Art. 160 section 1 point 1) of the Act and § 3 section 1 of the Regulation.
Signatures of the Company’s Representatives: Dariusz Krawczyk – President of the Management Board
