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Current Report No.: 9/2022

Recommendation of the Management Board of CIECH S.A. regarding the allocation of profit for 2021

Current Report No.: 9/2022

Date of preparation: 11.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Recommendation of the Management Board of CIECH S.A. regarding the allocation of profit for 2021

Legal basis:  Article 17(1) of the MAR – inside information

 

Text of the report:

The Management Board of CIECH S.A. (the "Company") informs that on 11.04.2022, it adopted a resolution containing its recommendation to the Annual General Meeting of the Company, to be held on 28.04.2022, on the manner of allocation the Company's net profit of PLN 133 206 455,08 (in words: one hundred and thirty three million two hundred and six thousand four hundred and fifty-five 08/100 zlotys) (the “Profit”) to the supplementary capital of the Company.

The recommendation of the Management Board of the Company concerning the allocation of the Profit to the supplementary capital 

At the same time, the Management Board of the Issuer informs that it intends to request the Supervisory Board of the Company to evaluate the motion addressed to the Annual General Meeting of the Company, regarding the allocation of profit for 2021, in accordance with this recommendation of the Management Board of the Issuer. 

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: Article 17.1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on Market Abuse (the Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of the European Union L No. 173, p. 1) and § 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  

Jarosław Romanowski - Member of the Management Board


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