Ciech

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WCAG A A A

Coming General Meeting

Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Current report no.: 3/2016

Date of report: 2016-02-08

Abbreviated name of issuer: Ciech S.A.

Subject: Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports

Text of the 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, acting pursuant to Art. 398, Art. 399 and Art. 400 § 1 of the Commercial Companies Code and Art. 402(1), Art. 402(2) of the Commercial Companies Code and § 17 paragraph 3 point 1) and paragraph 4 of the By-laws of the Company, acting in reply to the demand of KI Chemistry S.ar.l., a shareholder of the Company in Luxembourg, made on 4 February 2016, hereby convenes

THE EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 7 March 2016

at 11:00 a.m.

in Warsaw, ul. Wspólna 62, in the conference room no. 2, floor -1

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 the resolutions concerning changes in the composition of the Supervisory Board of CIECH S.A.

6. Closure of the Extraordinary Shareholders' 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 demand to convene 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 on the 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

.pdf Resolutions

.pdf Demand to convene

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