Ciech

Szukaj
WCAG A A A

CURRENT REPORT 14/2016

Convening the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A.

Current Report no. [14/2016]

Date of drawing-up the report: 18 May 2016

Abbreviated name of Issuer: Ciech S.A.

Subject: Convening the Ordinary (Annual) 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, with the share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 2 point 1) of the By-laws of the Company, hereby convenes

THE ORDINARY (ANNUAL) SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting will be held on 16 June 2016 at 11.00, in Warsaw, ul. Wspólna 62, in conference room no. 2, level -1

AGENDA OF THE MEETING:

  1. The opening of the Ordinary (Annual) Shareholders’ Meeting.
  2. Election of the Chairman of the Ordinary (Annual) Shareholders’ Meeting.
  3. Determination that the Ordinary (Annual) Shareholders’ Meeting was duly convened and is capable of adopting resolutions.
  4. Adoption of the agenda.
  5. Consideration of the Report on the Activity of CIECH S.A. for year 2015 and Unit Financial Statement of CIECH S.A. for financial year 2015.
  6. Consideration of the Report on the Activity of the CIECH Group for year 2015 and Consolidated Financial Statement of the CIECH Group for financial year 2015.
  7. Consideration of the Report of the Supervisory Board on the Activity in financial year 2015, including reports on the results of evaluation of: reports of the Management Board on the activity of CIECH S.A. and the CIECH Group, financial statements of CIECH S.A. and the CIECH Group for financial year 2015, a motion of the Management Board regarding distribution of the net profits for 2015; as well as the evaluation of the situation of the Company in 2015, taking into account the evaluation of the internal control system and management system of the risk significant for the Company.
  8. Adoption of a resolution regarding the approval of the Report on the Activity of CIECH S.A. for 2015.
  9. Adoption of a resolution regarding the approval of the Unit Financial Statement of CIECH S.A. for financial year 2015.
  10. Adoption of a resolution regarding the approval of the Report on the Activity of the CIECH Group for 2015.
  11. Adoption of a resolution regarding the approval of the Consolidated Financial Statement of the CIECH Group for financial year 2015.
  12. Adoption of the resolution regarding the approval of the Report of the Supervisory Board of CIECH S.A. on the Activity in financial year 2015, covering, inter alia, a report on the results of evaluation of: reports of the Management Board on the activity of CIECH S.A. and the CIECH Group, financial statements of CIECH S.A. and the CIECH Group for financial year 2015 and the motion of the Management Board regarding distribution of the net profit for 2015.
  13. Adoption of a resolution on distribution of net profit for financial year 2015.
  14. Adoption of resolutions regarding the granting to members of the Management Board of acknowledgement of the fulfilment of their duties in financial year 2015.
  15. Adoption of resolutions regarding the granting to members of the Supervisory Board of acknowledgement of the fulfilment of their duties in financial year 2015.
  16. Adoption of a resolution regarding an amendment to the Articles of Association of CIECH S.A.
  17. Adoption of a resolution regarding determination of the uniform text of the Articles of Association of CIECH S.A.
  18. 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.

Legal basis: § 38 section 1 points 1) and 1) 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 Announcement on the convening of the Ordinary Shareholders' Meeting of CIECH S.A.

Do góry