Current report no : 34/2015
Report date : 10/7/2015
Abbreviated name : Ciech SA
Subject : Text of resolutions of the Extraordinary Shareholders' Meeting of Ciech S.A. adopted on 07 October 2015
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic information
Report :
The Management Board of Ciech S.A. ("the Company") submits, as an attachments hereto, the text of resolutions adopted by the Extraordinary Shareholders' Meeting of the Company on 7 October 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 : 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.
