Current Report No.: 27/2019
Date of preparation: 25.07.2019
Abbreviated name of the Issuer: CIECH S.A.
Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information
Subject: Correction of the Annual Report of CIECH S.A. for 2018 and the Consolidated Annual Report of the CIECH Group for 2018
Contents of the Report:
The Management Board of CIECH S.A. with its registered office in Warsaw (the "Company" or "Issuer") in reference to Current Report No. 24/2019 dated 27 June 2019, in which it reported the need to create a provision for tax liabilities, interest and a write-down of deferred tax assets, provides an information on the adjustment of the Annual Report of CIECH SA. for 2018 and Consolidated Annual Report of the CIECH Group for 2018.
As part of the Consolidated Annual Report of the CIECH Group for 2018, changes were introduced to:
(i) selected financial data, (ii) Consolidated financial statements of the CIECH Group for 2018 and (iii) Management Board Report on activities of the CIECH Group and CIECH S.A. for 2018. The scope of changes is described in the attachment to this report.
Due to the changes made to selected financial data and the above-mentioned statements, the following documents, forming a part of the Consolidated Annual Report of the CIECH Group for 2018, were prepared again:
Due to the form of preparing of the Management Board Report on activities of the CIECH Group and CIECH S.A. for 2018 and documents indicated in points 2 - 4, these documents are at the same time an element of the Annual Report of CIECH S.A. for 2018. Therefore, the Annual Report of CIECH S.A. for 2018 is corrected in the part concerning documents indicated in the sentence above.
The company will submit the adjusted Annual Report of CIECH S.A. for 2018 and Consolidated Annual Report of the CIECH Group for 2018 with all attachments.
Legal basis: § 15 section 4 of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757) (hereinafter referred to as “the Regulation”).
Signatures of the persons representing the Company:
Dawid Jakubowicz – President of the Management Board
Mirosław Skowron – Member of the Management Board