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Current Report No.: 19/2021 k

Correction of Current Report No. 19/2021 of 26 May 2021 regarding draft resolutions of the Annual General Meeting of CIECH S.A.

Current Report No.: 19/2021 k

Date of preparation:
 02.06.2021

Abbreviated name of the Issuer: CIECH S.A.

Subject: Correction of Current Report No. 19/2021 of 26 May 2021 regarding draft resolutions 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. 19/2021 of 26 May 2021 regarding draft resolutions of the Annual General Meeting of the Company, convened for 22 June 2021, by changing the contents of:

1. Resolution No. 2 of the Annual General Meeting of the Company on the adoption of the agenda of the Annual General Meeting, and

2. Resolution No. 7 of the Annual General Meeting of the Company on the distribution of the net profit of CIECH S.A. for the financial year 2020, transfer of the amount from the supplementary capitals created from profit, which may be allocated to dividend payment, in order to allocate it to the payment of dividends, and the dividend payment, and to determine the dividend record and the dividend payment dates.

 

Changes to the contents of the resolutions of the Annual General Meeting of the Company follow the change in the recommendation of the Management Board of the Company regarding the determination of the dividend record date, as advised by the Company in its Report No. 20/2021 on 2 June 2021 and the change of the agenda of the Annual General Meeting of the Company, as advised by the Company in its corrected Report No. 18/2021 on 2 June 2021.

The Management Board encloses amended Resolution No. 2 and amended Resolution No. 7 of the  Annual General Meeting of the Company. Considering the requirements of article 402 § 2 of the Code of Commercial Companies the Management Board presents the statement of amendments to the Articles of Association 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:

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

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