Current Report No.: 20/2020

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

Current Report No.: 20/2020

Date of preparation:

Abbreviated name of the Issuer: CIECH S.A.

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

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


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 21 May 2020, which have not been previously made available to the public. The remaining appendices were made available to the public in periodic reports on 31 March 2020 and are available from the website of the Company at: Opens external link in new window

The Management Board of the Company provided information on the convening of the Annual Shareholders’ Meeting in its current report no. 19/2020 of 23 April 2020.   

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 Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Jarosław Romanowski  - Member of the Management Board

.PDF Dratf resoultions of CIECH's GSM

.PDF Rationale of the Management Board of CIECH S.A. to CIECH's GSM resolutions

.PDF Proposal to CIECH's GSM the distribution of net profit for 2019

.PDF Report on the activities of the Supervisory Board of CIECH S.A.

.PDF Remuneration Policy

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