Current report no. [9/2017]
Date of report: 26.05.2017
Abbreviated name of the Issuer: CIECH S.A.
Subject: Draft Resolutions to be proposed at 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 S.A. (the “Company”) encloses the contents of the draft resolutions and appendices thereto to be deliberated at the Ordinary (Annual) Shareholders’ Meeting convened for 22 June 2017, as reported by the Management Board of the Company in its current report 8/2017 dated 26 May 2017.
Legal basis: § 38 section 1 point 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
.pdf Resolution of the Ordinary Shareholders’ Meeting of CIECH S.A.
