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Current Report No.: 5/2021

Text of resolutions of the Extraordinary Shareholders' Meeting of CIECH S.A. adopted on 15 March 2021.

Current Report No.: 5/2021

Date of preparation:
 15.03.2021

Abbreviated name of the Issuer: CIECH S.A.

Subject: Text of resolutions of the Extraordinary Shareholders' Meeting of CIECH S.A. adopted on 15 March 2021.

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 text of resolutions adopted by the Extraordinary Shareholders’ Meeting of the Company on 15 March 2021.

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.

Individuals representing the Issuer:

  1. Dawid Jakubowicz – President of the Management Board
  2. Jarosław Romanowski – Member of the Management Board

.pdf Resolutions of CIECH's ESM

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