Current Report No.: 29/2019

Date of preparation: 25.07.2019

Abbreviated name of the Issuer: CIECH S.A.

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

Subject: Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A

Contents of the Report:

The Management Board of CIECH Spółka Akcyjna, with a registered office in Warsaw at ul. Wspólna 62 ("the Company”), entered in the Register of Entrepreneurs kept 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, with the share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 2 of the Articles of Association of the Company, hereby convenes

THE ORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 22 August 2019 at 1100 AM in Warsaw at ul. Wspólna 62

AGENDA OF THE MEETING:

1. The opening of the Ordinary (Annual) Shareholders’ Meeting.
2. The appointment of the Chairman of the Ordinary (Annual) Shareholders’ Meeting.
3. Ascertainment of due convention of the Ordinary (Annual) Shareholders’ Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration of the Report on the Activities of CIECH Group and CIECH S.A. in the year 2018, together with the Non-Financial Report of CIECH Group for 2018.
6. Consideration of the Separate Financial Statements of CIECH S.A. for the financial year 2018.
7. Consideration of the Consolidated Financial Statements of the CIECH Group for the financial year 2018.
8. Consideration of the Report of the Supervisory Board of CIECH S.A. on its activity in 2018, including a report on the results of assessment of: report on the activities of the CIECH Group and CIECH S.A. in the year 2018 and financial statements of CIECH S.A. and the CIECH Group for the financial year 2018 being made with consideration of the assessment of the internal control system and the system for the management of risks which are significant to the Company, as well as on the proposal of the Management Board's regarding the distribution of the net profit of CIECH S.A. for 2018.
9. Adoption of a resolution regarding the approval of the Report on the Activities of CIECH Group and CIECH S.A. in the year 2018 together with the Non-Financial Report of CIECH Group for 2018.
10. Adoption of a resolution regarding the approval of the Separate Financial Statements of CIECH S.A. for the financial year 2018.
11. Adoption of a resolution regarding the approval of the Consolidated Financial Statements of CIECH Group for the financial year 2018.
12. Adoption of a resolution regarding the approval of the Report of the Supervisory Board of CIECH S.A. on its activity in 2018, including the report on the results of assessment of report on the activities of the CIECH Group and CIECH S.A. in the year 2018 and financial statements of CIECH S.A. and the CIECH Group for the financial year 2018, being made with consideration of the assessment of the internal control system and the system for the management of risks which are significant to the Company, as well as on the proposal of the Management Board's regarding the distribution of the net profit of CIECH S.A. for 2018.
13. Adoption of a resolution on distribution of net profit for the financial year 2018.
14. Adoption of resolutions regarding the granting to members of the Management Board of vote of acceptance for the fulfilment of their duties in financial year 2018.
15. Adoption of resolutions regarding the granting to members of the Supervisory Board of vote of acceptance for the fulfilment of their duties in financial year 2018.
16. Closure of the meeting.

The Management Board of the Company encloses a notice convening the Ordinary Shareholders’ Meeting of the Company, made in accordance with article 402(2) of the Commercial Companies Code, containing information on the Shareholders’ Meeting.

Legal basis: § 19 section 1 points 1 of the Regulation of the Minister of Finance of 29 March 2018 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.