Current Report No.: 35/2021
Date of preparation: 26.10.2021
Abbreviated name of the Issuer: CIECH S.A.
Subject: Text of resolutions of the Extraordinary Shareholders' Meeting of CIECH S.A. adopted on 26 October 2021.
Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports
Text of the Report:
The Management Board of CIECH S.A. (“the Company”) submits, as an attachments hereto, the text of resolutions adopted by the Extraordinary Shareholders’ Meeting of the Company on 26 October 2021.
Legal basis: § 19 point 6) 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 representatives of the Company:
Dawid Jakubowicz – President of the Management Board
Jarosław Romanowski – Member of the Management Board
