Ciech

Szukaj
WCAG A A A

Current Report No.: 8/2022

A change in the agenda of the Ordinary General Meeting of Shareholders of CIECH S.A., convened for 28 April 2022.

Current Report No.: 8/2022

Date of preparation: 08.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: A change in the agenda of the Ordinary General Meeting of Shareholders of CIECH S.A., convened for 28 April 2022.

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

 

Text of the report:

The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (the “Company”), in connection with a request submitted by the shareholder KI Chemistry S.a.r.l. with its registered office in Luxembourg (the “Shareholder”), pursuant to Art. 401 § 1 of the Code of Commercial Companies, to supplement the agenda of the Ordinary General Meeting of Shareholders of the Company convened for 28 April 2022, herewith submits the Declaration by the Management Board of the Company on supplementing the agenda of the Ordinary General Meeting of Shareholders of the Company, along with its announcement on the change in the agenda.

In addition, the Management Board of the Company submits the Shareholder’s request, draft resolutions of the Ordinary General Meeting of Shareholders of the Company, as filed by the Shareholder, and a draft resolution, amended by the Management Board of the Company, on the adoption of the agenda of the Ordinary General Meeting of Shareholders of the Company. 

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 point 3 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 Company’s representatives:

Dawid Jakubowicz – President of the Management Board  

Mirosław Skowron - Member of the Management Board


.pdf Announcement about the changed of the agenda of the AGM

.pdf Request to put items on the agenda of the AGM

.pdf Resolution on adoption of the agenda of the AGM

.pdf Resolutions on granting individual awards to the Members of the SB

.pdf Statement of the Management Board of CIECH S.A. on the amendment of the agenda of the AGM

Do góry