Ciech

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WCAG A A A

Current Report No. 18/2017

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

Current Report No. 18/2017

Date of preparation: 2017-11-21

Abbreviated name of the Issuer: Ciech S.A.

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

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

Report: 

The Management Board of CIECH Spółka Akcyjna, with a registered office in Warsaw ("the Company”), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, entry number KRS: 0000011687, tax identification number NIP: 118-00-19-377, acting pursuant to Art. 398, Art. 399 § 1 of the Commercial Companies Code and Art. 402(1), Art. 402(2) of the Commercial Companies Code and § 17 section 3 point 1) of the Articles of Association of the Company, hereby convenes

THE EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 18 December 2017 at 11:00 a.m. in Warsaw, ul. Wspólna 62

AGENDA OF THE MEETING:

1. The Opening of the Extraordinary Shareholders' Meeting.

2. Election of the Chairman of the Extraordinary Shareholders' Meeting.

3. Determination that the Extraordinary Shareholders' Meeting was duly convened and is capable of adopting resolutions.

4. Adoption of the agenda.

5. Adoption of the resolution on fixing the amount of remuneration of the Supervisory Board Members of CIECH S.A.

6. Closure of the Extraordinary Shareholders' Meeting.

The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Extraordinary Shareholders’ Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Shareholders’ Meeting and draft resolutions.

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


.pdf Announcement of the convening

.pdf Resolutions

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