Ciech

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CURRENT REPORTS

Election of the Chairman of the Supervisory Board of CIECH S.A.

Current report no : 36/2015
Report date : 10/8/2015
Abbreviated name : Ciech SA
Subject : Election of the Chairman of the Supervisory Board of CIECH S.A.
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic information

Report : 

With reference to current report no. 27/2015 of 26 August 2015,  The Management Board of Ciech S.A. ("the Company") announces that, during the meeting on 8 October 2015, the Supervisory Board of the Company appointed Mr Sebastian Kulczyk the Chairman of the Supervisory Board.

The CV of Mr Sebastian Kulczyk was presented in current report no. 27/2015 of 26 August 2015.   

Legal basis:

§ 28 with reference to § 5 section 1 point 22) 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 


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