Current report no.: 21/2016

Date of report: 16 June 2016

Abbreviated name of issuer: Ciech S.A.

Subject: Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 16 June 2016 

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 attachments hereto, the text of resolutions adopted by the Ordinary (Annual) Shareholders’ Meeting of the Company on 16 June 2016.

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