Current Report No. 50/2019

Resignation of the supervising individual

Current Report No.: 50/2019

Date of preparation: 16.12.2019

Abbreviated name of the Issuer: CIECH S.A.

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

Subject: Resignation of the supervising individual

Contents of the Report:

The Management Board of Ciech S.A. (“the Company”) announces that on 16 December 2019 the Company learnt that resignation was submitted from the serving of the function of a member of the Supervisory Board by Mr Mariusz Nowak, as of 22 January 2020.

Mr Mariusz Nowak did not provide the reasons for his resignation.

Legal basis: § 5 pt. 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Signatures of the persons representing the Company: 

Dawid Jakubowicz – President of the Management Board

Mirosław Skowron  - Member of the Management Board

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