Current Report No.: 3/2021

Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Current Report No.: 3/2021

Date of preparation:

Abbreviated name of the Issuer: CIECH S.A.

Subject: Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

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

Report: The Management Board of CIECH Spółka Akcyjna, with its registered office in Warsaw (the “Company”), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XII (12th) Commercial Division of the National Court Register, under KRS number: 0000011687, tax identification number NIP: 118-00-19-377, BDO number: 000015168, share capital of PLN 263 500 965.00 (paid in full), acting pursuant to Art. 398, Art. 399 § 1, Art. 4021 and Art. 4022, in conjunction with Art. 400 § 1 of the Commercial Companies Code, and § 17 section 3 point 1) of the Articles of Association of the Company, herewith convenes


The Extraordinary Shareholders’ Meeting shall be held on 15 March 2021 at 10:00 a.m. in Warsaw, 62 Wspólna St.


1. The opening of the Extraordinary General Meeting of Shareholders.

2. Election of the Chairperson of the Extraordinary General Meeting of Shareholders.

3. Determination that the Extraordinary General Meeting of Shareholders was duly convened and is capable of adopting resolutions.

4. Adoption of the agenda.

5. Adoption of resolution regarding consent to conclude a pledge agreement and to establish registered pledge (registered pledges) over collection of movables and rights constituting the organized entirety with variable composition, being the part of the Company’s enterprise, to secure the receivables resulting from (inter alia) the facilities agreements.

6. Closure of the Extraordinary General Meeting of Shareholders.

The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Extraordinary Shareholders’ Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Extraordinary Shareholders’ Meeting and draft resolutions and justification related to item No. 5 of the Agenda 


Legal basis: § 19 section 1 pt. 1 and 2 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 Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Jarosław Romanowski - Member of the Management Board

.PDF Announcement on the convening of EGSM

.PDF Justification of the Management Board

.PDF Resolutions of EGSM

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