Current report no. 10/2017

Draft Resolutions to be proposed at the Ordinary Shareholders' Meeting of CIECH S.A.

Current report no. [10/2017]

Date of report16.06.2017

Abbreviated name of the Issuer: CIECH S.A.

Subject: Submission by the shareholders of CIECH S.A. of a draft resolution concerning a matter  introduced to the agenda of the Ordinary Shareholders' Meeting of CIECH S.A.

Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic

Contents of the report: The Management Board of CIECH S.A. (the “Company”) herewith encloses the contents of the draft resolution received on 16 June 2017, to be deliberated at the Ordinary (Annual) Shareholders’ Meeting convened for 22 June 2017, on the distribution of the Company's net profit for the financial year 2016, along with its justification. The draft resolution was submitted by Towarzystwo Funduszy Inwestycyjnych PZU S.A., managing investment funds which represent at least 1/20 of the Company's share capital.

Legal basis: § 38 section 1 point 5 of the Regulation of the Minister of Finance of 19 February 2009 on 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. English version of the current report will be available on the Company’s website.

Individuals representing the Issuer:

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.

.pdf Justification of the draft resolution of the Ordinary Shareholders’ Meeting of CIECH S.A.

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