Current Report No.: 19/2021
Date of preparation: 26.05.2021
Abbreviated name of the Issuer: CIECH S.A.
Subject: Draft resolutions of the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A.
Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information
Report:
As annexed to this report, the Management Board of CIECH S.A. (the "Company") herewith submits the contents of draft resolutions and appendices thereto, to be discussed at the Annual Shareholders’ Meeting of the Company convened for 22 June 2021, which have not been previously made available to the public. The remaining appendices were made available to the public in periodic reports on 22 April 2021 and are available from the website of the Company at: 
https://ciechgroup.com/relacje-inwestorskie/walne-zgromadzenie/
The Management Board of the Company provided information on the convening of the Annual Shareholders’ Meeting in its current report no. 18/2021 of 26 May 2021.
Legal basis: § 19 section 1 points 1 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.
Signatures of individuals representing the company:
.PDF REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF CIECH S.A.
.PDF THE OPINION OF THE MANAGEMENT BOARD OF CIECH S.A.
.PDF INDEPENDENT AUDITOR’S ASSURANCE REPORT ON THE EVALUATION OF THE REMUNERATION REPORT
.PDF REGULATIONS OF THE GENERAL MEETING OF CIECH S.A.
.PDF RESOLUTION NO. 1 OF THE ANNUAL GENERAL MEETING OF CIECH S.A.
