Current Report No.: 30/2019

Draft resolutions of the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A.

Current Report No.: 30/2019

Date of preparation:

Abbreviated name of the Issuer: CIECH S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering – Current and Periodic Information

Subject: Draft resolutions of the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A.

Contents of the Report:

As annexed to this report, the Management Board of CIECH S.A. (the "Company") herewith submits the contents of draft resolutions and appendices thereto, to be discussed at the Annual Shareholders’ Meeting of the Company convened for 22 August 2019, which have not been previously made available to the public. The remaining appendices were made available to the public in periodic reports and are available from the website of the Company at:

The Management Board of the Company provided information on the convening of the Annual Shareholders’ Meeting in its current report no. 29/2019 of 25 July 2019.

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.

Signatures of the persons representing the Company: 

Dawid Jakubowicz – President of the Management Board

Mirosław Skowron – Member of the Management Board

.pdf Draft resolutions OGM 22.08.2019

.pdf Report on the activieties of the Supervisory Board for 2018

.pdf The proposal of the Management Board to the OGM regarding the proposal of distribution of the net profit

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