Current Report No.: 18/2021 k
Date of preparation: 02.06.2021
Abbreviated name of the Issuer: CIECH S.A.
Subject: Correction of Current Report No. 18/2021 of 26 May 2021 on the convening of the Annual General Meeting of CIECH S.A.
Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information.
Report:
The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (the “Company”) herewith corrects its Current Report No. 18/2021 of 26 May 2021 on the convening of the Annual General Meeting of the Company for 22 June 2021, introducing a clarification of item 17 of the agenda of the Annual General Meeting of the Company, by giving it the following new wording:
“17. Adoption of a resolutions on amendments to the Articles of Association regarding, among others, granting the Management Board the authorisation to increase the share capital of the Company within the limits of its authorised capital, through the issue of shares of new series and the issue of subscription warrants, with the option of excluding the right of the existing shareholders to acquire the issued shares and warrants, in part or in full, as well as to apply for admission to trading on the regulated market and dematerialisation of shares issued as part of the issue of new series and to amend the Articles of Association in connection with the exercise of the rights arising from such authorisation.”
The existing wording of item 17 was as follows:
“17. Adoption of a resolution on amendments to the Articles of Association of CIECH S.A.”.
In consideration of the above change, the amended (clarified) agenda of the Annual General Meeting of the Company is as follows:
AMENDED AGENDA:
1. The opening of the Annual General Meeting of Shareholders.
2. Election of the Chairman of the Annual General Meeting of Shareholders.
3. Determination that the Annual General Meeting of Shareholders was duly convened and is capable of adopting resolutions.
4. Adoption of the agenda.
5. Consideration of the Report of the Management Board on the activity of CIECH Group and CIECH S.A. for 2020, together with the Non-Financial Report of CIECH Group for 2020.
6. Consideration of the Separate Financial Statements of CIECH S.A. for financial year 2020.
7. Consideration of the Consolidated Financial Statements of CIECH Group for financial year 2020.
8. Consideration of the Report of the Supervisory Board of CIECH S.A. on the activity in financial year 2020, including a report on the results of evaluation of reports on the activity of CIECH Group and CIECH S.A. for 2020, financial statements of CIECH S.A. and CIECH Group for 2020, taking into account the assessment of the internal control system and the system for the management of risks which are significant to the Company, as well as the proposal of the Management Board regarding the distribution of net profit of CIECH S.A. for 2020.
9. Adoption of a resolution on the approval of the Report of the Management Board on the activities of CIECH Group and CIECH S.A. for 2020, together with the Non-Financial Report of CIECH Group for 2020.
10. Adoption of a resolution on the approval of the Separate Financial Statements of CIECH S.A. for financial year 2020.
11. Adoption of a resolution on the approval of the Consolidated Financial Statements of CIECH Group for financial year 2020.
12. Adoption of a resolution on the approval of the Report of the Supervisory Board of CIECH S.A. on the activity in financial year 2020, including a report on the results of evaluation of reports on the activity of CIECH Group and CIECH S.A. for 2020, financial statements of CIECH S.A. and CIECH Group for financial year 2020, taking into account the assessment of the internal control system and the system for the management of risks which are significant to the Company, as well as the proposal of the Management Board regarding the distribution of net profit of CIECH S.A. for 2020.
13. Adoption of a resolution on the distribution of net profit for financial year 2020.
14. Adoption of a resolution on the granting to members of the Management Board of acknowledgement of the fulfilment of their duties in financial year 2020.
15. Adoption of a resolution on the granting to members of the Supervisory Board of acknowledgement of the fulfilment of their duties in financial year 2020.
16. Adoption of a resolution on the opinion of the Report of the Supervisory Board of CIECH S.A. on remuneration of the Members of the Management Board and Supervisory Board for the years 2019 and 2020.
17. Adoption of a resolutions on amendments to the Articles of Association regarding, among others, granting the Management Board the authorisation to increase the share capital of the Company within the limits of its authorised capital, through the issue of shares of new series and the issue of subscription warrants, with the option of excluding the right of the existing shareholders to acquire the issued shares and warrants, in part or in full, as well as to apply for admission to trading on the regulated market and dematerialisation of shares issued as part of the issue of new series and to amend the Articles of Association in connection with the exercise of the rights arising from such authorisation.
18. Adoption of a resolution on granting authorisation to the Supervisory Board of CIECH S.A. to adopt the consolidated text of the Articles of Association of CIECH S.A.
19. Adoption of a resolution on changes to the Regulations of the General Meeting of Shareholders.
20. Closure of the General Meeting.
The Management Board of the Company herewith encloses the announcement on the clarification of item 17 of the agenda of the Annual General Meeting of the Company.
Legal basis: § 15 section 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 individuals representing the company:
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