Current Report No.: 24/2020

Date of preparation: 21.05.2020

Abbreviated name of the Issuer: CIECH S.A.

Subject: Content  of the resolutions of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. adopted on 21 May 2020. 

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

Report:

The Management Board of CIECH S.A. (the “Company”) submits, as an attachments hereto, the  resolutions adopted by the Ordinary (Annual) Shareholders’ Meeting of the Company on 21 May 2020.

Legal basis: § 19 point 6) 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 recognizing 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