28.12.201816:13 37/2018 Extension of the deadline for determining a price formula for the supply of process steam to a subsidiary of the Issuer Więcej
27.12.201813:53 36/2018 Information on the decision of the Head of the Customs and Tax Office of Małopolskie Province in Krakow Więcej
27.11.201817:24 30/2018 Extension of the deadline for determining a price formula for the supply of process steam to a subsidiary of the Issuer Więcej
04.10.201817:29 27/2018 Change of the date of publication of the consolidated report for the third quarter of 2018, extended with an abbreviated unit statement Więcej
10.09.201819:02 25/2018 Resignation of the President of the Management Board and delegation of a member of the Supervisory Board of CIECH S.A. to perform the function of the President of the Management Board of CIECH S.A. on a temporary basis Więcej
16.08.201816:00 24/2018 Change of the date of publication of the consolidated report for the first semi-annual period of 2018, extended by the semi-annual abbreviated consolidated unit statement Więcej
26.07.201813:20 22/2018 Closing of the acquisition of 100% of the shares of Proplan Plant Protection Company, S.L. Więcej
26.07.201816:14 21/2018 Appointment of the Chairman, Deputy Chairman and Secretary of the Supervisory Board of CIECH S.A., and members of the Audit and Remuneration Committees of the Supervisory Board of CIECH S.A. Więcej
22.06.201817:23 19/2018 List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A. on 22 June 2018. Więcej
22.06.201817:02 18/2018 Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 22 June 2018 Więcej
22.06.201813:22 17/2018 Appointment of Members of the Supervisory Board for a new term of office Więcej
22.06.201811:46 16/2018 Information on the decision of the Annual General Meeting of Shareholders of CIECH S.A. on the manner of allocation of the profit of the Company for 2017 and dividend distribution Więcej
21.06.201818:10 15/2018 A proposal by a Shareholder of a candidate member of the Supervisory Board Więcej
28.05.201818:42 12/2018 Acquisition of 75% of the shares of Proplan Plant Protection Company, S.L. Więcej
25.05.201815:24 11/2018 Draft resolutions of the Ordinary (Annual) General Meeting of CIECH S.A. Więcej
25.05.201815:16 10/2018 Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. Więcej
24.05.201814:22 09/2018 Assessment of the application of the Management Board of CIECH S.A. regarding allocation of profit for 2017 and payment of dividend Więcej
23.05.201817:18 08/2018 Recommendation of the Management Board of CIECH S.A. regarding allocation of profit for 2017 and payment of dividend Więcej
27.04.201813:38 07/2018 Issuer’s decision to proceed with the implementation stage of a significant investment Więcej
16.04.201819:38 06/2018 Information on the selection of the entity authorised to audit financial statements Więcej
06.04.201816:27 05/2018 Entry into force of the amendment and restatement agreement concerning the senior term and revolving facilities agreement Więcej
09.01.201814:00 01/2018 Date of preparation: 2018-01-09 Abbreviated name of the Issuer: CIECH S.A. Subject: The conclusion of the amendment and restatement agreement concerning the senior term and revolving facilities agreement and the release of the s Więcej