Current Report No.: 24/2021
Date of preparation: 22.06.2021
Abbreviated name of the Issuer: CIECH S.A.
Subject: Text of resolutions of the Ordinary Shareholders' Meeting of CIECH S.A. adopted on 22 June 2021 and drafts of resolutions not adopted.
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:
1. the text of resolutions adopted by the Ordinary Shareholders’ Meeting of the Company on 22 June 2021 (the “OSM”) and
2. the text of drafts of resolutions not adopted by the OSM.
Legal basis: § 19 point 6) and 8) 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.
Signatures of individuals representing the company:
