Current Report No. 23/2017

Date of preparation: 18.12.2017

Abbreviated name of the Issuer: CIECH S.A.

Subject: Text of resolutions of the Extraordinary Shareholders' Meeting of Ciech S.A. adopted on 18 December 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 Extraordinary Shareholders’ Meeting of the Company on 18 Decembers 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).

Signatures of persons representing the Company:   

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