Current report no. [12/2017]
Date of report: 22.06.2017
Abbreviated name of the Issuer: CIECH S.A.
Subject: Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 22 June 2017
Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports
Contents 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 22 June 2017.
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).
Individuals representing the Issuer:
Maciej Tybura – President of the Management Board
Artur Osuchowski – Member of the Management Board
.pdf Resolutions adopted on 22.06.2017
.pdf Memorandum of Association of CIECH S.A.
