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Current Report No.: 32/2021

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Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Current Report No.: 32/2021

Date of preparation: 29.09.2021

Abbreviated name of the Issuer: CIECH S.A.

Subject: Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic information

Contents of the Report: 

The Management Board of CIECH Spółka Akcyjna, with its registered office in Warsaw (the “Company”), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XII (12th) Commercial Division of the National Court Register, under KRS number: 0000011687, tax identification number NIP: 118-00-19-377, BDO number: 000015168, share capital of PLN 263 500 965.00 (paid in full), acting pursuant to Art. 398, Art. 399 § 1, Art. 4021 and Art. 4022, in conjunction with Art. 400 § 1 of the Commercial Companies Code, and § 17 section 3 point 1) of the Articles of Association of the Company, herewith convenes.

 

EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 26 October 2021, at 11:00 a.m. in Warsaw, 62 Wspólna St.

 

AGENDA OF THE MEETING:

  1. The opening of the Extraordinary General Meeting of Shareholders.
  2. Appointment of the Chairperson of the Extraordinary General Meeting of Shareholders.
  3. Confirmation that the Extraordinary General Meeting of Shareholders has been duly convened and is capable of adopting resolutions.
  4. Adoption of the agenda.
  5. Adoption of resolutions on changes in the composition of the Supervisory Board of CIECH S.A.
  6. Closing of the Extraordinary General Meeting of Shareholders.

The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Extraordinary Shareholders’ Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Shareholders’ Meeting and draft resolutions.

 

Legal basis: § 19 section 1 pt. 1 and 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 the persons representing the Company: 

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

.pdf Announcement on the convening of the Extraordinary Shareholders' Meeting of CIECH Spółka Akcyjna

.pdf Resolutions of the EGM of CIECH S.A.

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