Ciech

Szukaj
WCAG A A A

Current Report No.: 13/2022

Candidates for the Supervisory Board of the Company proposed by a shareholder.

Current Report No.: 13/2022

Date of preparation: 22.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Candidates for the Supervisory Board of the Company proposed by a shareholder.

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

 

Text of the report:

The Management Board of CIECH S.A. (the “Issuer”) herewith informs that in connection with the Issuer's Annually General Meeting convened on 28 April 2022, the Issuer has received a proposal of: 

  1. Mr. Sebastian Kulczyk;
  2. Mr. Marek Kośnik;
  3. Mr. Łukasz Rędziniak;
  4. Mrs. Natalia Scherbakoff; 
  5. Mr. Martin Laudenbach;
  6. Mr. Artur Olech.

as candidates for the Supervisory Board of the Issuer from one of the Issuer's shareholders - KI Chemistry S.à..r.L. (the “Proposal”).

Enclosed to this Report, the Issuer provides the Proposal, along with the information on the qualifications the candidates for the Supervisory Board of the Issuer and their consents to run for the Supervisory Board of the Issuer.

 

Legal basis: § 19 section 1 point 4 of the Regulation of the Minister of Finance of  29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757).

 

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board  

Jarosław Romanowski - Member of the Management Board


.pdf Zgłoszenie ENG

Do góry