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Current Report No.: 17/2022

Appointment of the Chairman and Deputy Chairman of the Supervisory Board of CIECH S.A.

Current Report No.: 17/2022

Date of preparation: 29.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Appointment of the Chairman and Deputy Chairman of the Supervisory Board of CIECH S.A.

Legal basis: Art. 56 section 1 pt. 2 of the Act on Public Offering – Current and Periodic Information

 

Text of the report:

The Management Board of CIECH S.A. (the “Company” or “Issuer”), in reference to current report no. 15/2022 of 28 April 2022, informs that on 29 April 2022, the Supervisory Board of the Issuer appointed Mr Sebastian Kulczyk to the office of the Chairman of the Supervisory Board of the Issuer, Mr Marek Kośnik to the office of the Deputy Chairman of the Supervisory Board of the Issuer.

Information on education, qualifications and previously held positions of the aforementioned individuals was made public in current report no. 15/2022 of 28 April 2022.

 

Legal basis: § 5 pt. 5), in conjunction with § 10 pt. 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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