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

Current Report no. [15/2016]

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 S.A. (“the Company”) submits, as an attachment hereto, the text of draft resolutions and attachments thereto which shall form the object of the session of the Ordinary (Annual) Shareholders’ Meeting convened on 16 June 2016, as advised by the Management Board of the Company in current report no. 14/2016 of 18 May 2016.

Legal basis:
§ 38 section 1 points 1) and 3) 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

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