18.12.201714:13 24/2017 List of shareholders holding at least 5% of votes at the Extraordinary Shareholders’ Meeting of CIECH S.A. on 18 December 2017 Więcej
18.12.201714:03 23/2017 Text of resolutions of the Extraordinary Shareholders' Meeting of Ciech S.A. adopted on 18 December 2017 Więcej
06.12.201714:13 22/2017 Final assessment and withdrawal of rating assigned by Standard and Poor’s rating agency Więcej
30.11.201717:17 20/2017 Fulfilment of the condition subsequent for the termination of a significant contract concluded by a subsidiary and acceptance of a new contract Więcej
23.11.201717:57 19/2017 Issuer’s decision to initiate the preparatory stage of a significant investment Więcej
09.11.201715:09 17/2017 Commencement of negotiations related to an annex to the loan agreement Więcej
08.11.201716:33 16/2017 Change of the date of publication of the consolidated report for the third quarter of 2017, extended with an abbreviated unit statement Więcej
24.07.201718:44 14/2017 Change of the date of publication of the consolidated report for the first half of 2017, supplemented by a six-months' abbreviated unit financial statement. Więcej
22.06.201717:50 13/2017 List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A. on 22 June 2017. Więcej
22.06.201717:26 12/2017 Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 22 June 2017 Więcej
22.06.201712:03 11/2017 Information concerning a decision of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. regarding the allocation of the profit of the Company for 2016. Więcej
16.06.201716:40 10/2017 Draft Resolutions to be proposed at the Ordinary Shareholders' Meeting of CIECH S.A. Więcej
26.05.201718:52 09/2017 Draft Resolutions to be proposed at the Ordinary Shareholders' Meeting of CIECH S.A. Więcej
24.05.201716:59 07/2017 Appointment of Members of the Management Board for a new term of office Więcej
24.05.201716:54 06/2017 Evaluation of the motion of the Management Board of CIECH S.A. regarding the distribution of net profit of CIECH SA. for the financial year 2016 Więcej
20.03.201710:39 05/2017 Recommendation of the Management Board of CIECH S.A. concerning the allocation of profit for 2016 Więcej
28.02.201718:16 03/2017 Information on the intention to recognise, in the consolidated financial statements, a non-recurrent event affecting the consolidated result of CIECH Group Więcej
04.01.201719:49 01/2017 Notification of exceeding the 10% threshold in the total number of votes of the Issuer Więcej
