Current Report No.: 7/2022

Draft resolutions of the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A.

Current Report No.: 7/2022

Date of preparation: 01.04.2022

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



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 28 April 2022, which have not been previously made available to the public. The remaining appendices were made available to the public in periodic reports on 29 March 2022 and are available from the website of the Company at: 

The Management Board of the Company provided information on the convening of the Annual Shareholders’ Meeting in its current report no. 6/2022 of 1 April 2022.    

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 the Company’s representatives:

Dawid Jakubowicz – President of the Management Board  

Mirosław Skowron  - Member of the Management Board

.pdf 1. Announcement on the convening of the Annual General Meeting of CIECH SA

.pdf 2. Resolutions of the Annual General Meeting of CIECH SA

.pdf 3. Justification of the Management Board to the agenda of the AGM of CIECH S.A.

.pdf 4. Opinion of the Management Board on the exclusion of subscription rights

.pdf 5. Report on the activities of The Supervisory Board of CIECH S.A. for 2021

.pdf 6. Report on the Remuneration of the Members of the Management Board 2020-2021

.pdf 7. Independent Auditor’s Assurance Report On The Evaluation Of The Remuneration Report

.pdf 8. Remuneration Policy

.pdf 9. Diversity Policy-Supervisory Board CIECH S.A.

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