Ciech

Szukaj
WCAG A A A

Current report no. 8/2017

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

Current report no. [8/2017]

Date of report26.05.2017

Abbreviated name of the Issuer: CIECH S.A.

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

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

Contents of the report: 

The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (the “Company"), entered in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register, under KRS number 0000011687, NIP (tax identification number): 118-00-19-377, share capital of PLN 263,500,965.00 (paid in full), acting pursuant to article 395 and article 399 § 1 of the Commercial Companies Code, articles 4021 and 4022 of the Commercial Companies Code, as well as § 17 section 2 of the Articles of Association of the Company, hereby convenes 

ORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Shareholder’s Meeting shall be held on 22 June 2017 at 11.00 a.m., in Warsaw at 62 Wspólna St.

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 the CIECH Group and CIECH S.A. for year 2016.

6. Consideration of the Unit (separate) Financial Statements of CIECH S.A. for financial year 2016.

7. Consideration of the Consolidated Financial Statements of the CIECH Group for financial year 2016.

8. Consideration of the Report of the Supervisory Board on the Activity in financial year 2016, 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 the financial year 2016, a motion of the Management Board regarding distribution of the net profits for 2016; as well as the evaluation of the situation of the Company in 2016, taking into account the evaluation of the internal control system and management system of the risk significant for the Company.

9. Adoption of a resolution regarding the approval of the Report on the Activity of the CIECH Group and CIECH S.A.  for 2016.

10. Adoption of a resolution regarding the approval of the Unit (separate) Financial Statements of CIECH S.A. for financial year 2016.

11. Adoption of a resolution regarding the approval of the Consolidated Financial Statements of the CIECH Group for financial year 2016.

12. Adoption of a resolution regarding the approval of the Report of the Supervisory Board on the activity in the financial year 2016, including a report on the results of evaluation of: the 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 the financial year 2016, and a motion of the Management Board regarding distribution of the net profits for 2016.

13. Adoption of a resolution on distribution of the net profit for financial year 2016.

14. Adoption of resolutions regarding the granting to members of the Management Board of acknowledgement of the fulfilment of their duties in financial year 2016.

15. Adoption of resolutions regarding the granting to members of the Supervisory Board of acknowledgement of the fulfilment of their duties in financial year 2016.

16. Adoption of a resolution regarding an amendment to the Articles of Association.

17. Adoption of a resolution regarding adoption of the uniform text of the Articles of Association of CIECH S.A.

18. Adoption of a resolution on the approval of the Rules and Regulations of the Supervisory Board of CIECH S.A.

19. Adoption of a resolution on the amendment of the Rules and Regulations of the General Shareholders’ Meeting of CIECH S.A.

20. Closure of the meeting.

The Management Board of the Company encloses a notice convening the Ordinary Shareholders’ Meeting of the Company, made in accordance with article 402(2) of the Commercial Companies Code, containing information on the Shareholders’ Meeting.

Legal basis: § 38 section 1 points 1 and 3 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 persons representing the Company:

Maciej Tybura – President of the Management Board
Artur Osuchowski – Member of the Management Board


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