EGM of CIECH S.A. on November 22, 2023

• .pdf Resolutions of of the Extraordinary General Meeting of CIECH S.A. 22.11.2023

AGM of CIECH S.A. on May 25, 2023 – convening (June 22, 2023 - continuation of the meeting) - TRANSMISSION

• LINK AGM of CIECH S.A. on May 25, 2023 – convening (June 22, 2023 - continuation of the meeting) - TRANSMISSION

AGM of CIECH S.A. on May 25, 2023 – convening (June 22, 2023 - continuation of the meeting)

• .PDF 1. Announcement on the convening of the Annual Shareholders' Meeting of CIECH S.A
• .PDF 1.1. Announcement about the changed of the agenda of the AGM
• .PDF 1.1. Attachment No. 1 - Shareholder Request
• .PDF 1.1. Attachment No. 2 - Resolution on adoption of the agenda of the AGM
• .PDF 2. Resolutions of the Annual General Meeting of CIECH S.A.
• .PDF 2.1. Drafts of resolutions no. 18
• .PDF 3. Form to exercise a voting right by the attorney
• .PDF 3.1 Form to exercise a voting right by the attorney - after amendment of the agenda of the AGM
• .PDF 4. Substantiation of the Management Board to the agenda of the AGM of CIECH S.A.
• .PDF 5. Report on the activities of the Supervisory Board of CIECH S.A. for 2022
• .PDF 6. Management Board Report on activities of CIECH Group and CIECH S.A. for 2022
• .PDF 7. Non-financial Report 2022
• .PDF 8. Financial Statements of CIECH S.A. for 2022
• .PDF 9. Independent Auditor’s Report on the Audit of the Year-end Financial Statements
• .PDF 10. Consolidated Financial Statements of the CIECH Group for 2022
• .PDF 11. Independent Auditor’s Report on the Audit of the Year-end Consolidated Financial Statements
• .PDF 12. Report on the Remuneration of the Members of the Management Board and Supervisory Board of CIECH S.A. for 2022
• .PDF 13. Independent auditor's report on the performance of a reasonable assurance engagement to assess a remuneration report for 2022
• .PDF 14. Remuneration Policyf or Members of the Management Board and Supervisory Board
• .PDF 15. Recommendation of the Management Board of CSA regarding the allocation of profit for 2022
• .PDF 16.1. Zgłoszenia projektu uchwały na WZA - Allianz Polska Otwarty Fundusz Emerytalny
• .PDF 16.2. Projekt uchwały w sprawie podziału zysku za rok 2022
• .PDF 17.1. Submission of a draft resolution concerning the matter placed on the agenda of the AGM - KI Chemistry
• .PDF 17.2. Resolution on the distribution of net profit of CIECH S.A.

EGM of CIECH S.A. on April 11, 2023 – TRANSMISSION (April 17,2023 - continuation of the meeting)

• LINK EGM of CIECH S.A. on April 11, 2023 – TRANSMISSION (April 17,2023 - continuation of the meeting)

EGM of CIECH S.A. on April 11, 2023 - convening

• .PDF 1. Announcement on the convening of the Extraordinary Shareholders' Meeting of CIECH S.A.
• .PDF 1.1. Announcement about the changed of the agenda of the EGM
• .PDF 1.1. Attachment_No. 1 - Shareholders request
• .PDF 1.1. Attachment_No. 2 - Resolution on adoption of the agenda of the EGM
• .PDF 2. Request to convene the Extraordinary General Meeting of CIECH S.A. - KI Chemistry S.à r.l.
• .PDF 3. Resolutions of of the Extraordinary General Meeting of CIECH S.A.
• .PDF 3.1. Drafts of resolutions no. 8-10
• .PDF 4. Justification to the resolutions of the Extraordinary General Meeting
• .PDF 5. Opinion of the Management Board on the exclusion of subscription rights
• .PDF 6. Form to exercise a voting right by the attorney
• .PDF 6.1. Form to exercise a voting right by the attorney - after amendment of the agenda of the EGM

AGM CIECH S.A. April 28, 2022 – TRANSMISSION

• LINK AGM CIECH S.A. April 28, 2022 – TRANSMISSION

AGM of CIECH S.A. April 28th, 2022 – convening

• .pdf 1. Announcement on the convening of the Annual General Meeting of CIECH SA
• .pdf 1.1 Announcement about the changed of the agenda of the AGM
• .pdf 1.1 Attachment No. 1 to the Announcement - Request to put items on the agenda of the AGM
• .pdf 1.1 Attachment No. 2 to the Announcement - Resolution on adoption of the agenda of the AGM
• .pdf 1.1 Attachment No. 3 to the Announcement - Resolutions on granting individual awards to the Members of the SB
• .pdf 1.2 Statement of the Management Board of CIECH S.A. on the amendment of the agenda of the AGM
• .pdf 2. Resolutions of the Annual General Meeting of CIECH SA
• .pdf 2.1 Resolutions of the Annual General Meeting of CIECH S.A. - amended by an item from a shareholder's request
• .pdf 3. Form to exercise a voting right by the attorney
• .pdf 3.1 Form to exercise a voting right by the attorney - after amendment of the agenda of the AGM
• .pdf 4. Justification of the Management Board to the agenda of the AGM of CIECH S.A.
• .pdf 4.1 Recommendation of the Management Board of CIECH S.A. regarding the allocation of profit for 2021
• .pdf 5. Opinion of the Management Board on the exclusion of subscription rights
• .pdf 6. Report on the activities of The Supervisory Board of CIECH S.A. for 2021
• .pdf 6.1 Report on the activities of the Supervisory Board of CIECH S.A. for 2021 with the assessment of profit distribution
• .pdf 7. Report on the Remuneration of the Members of the Management Board 2020-2021
• .pdf 8. Independent Auditor’s Assurance Report On The Evaluation Of The Remuneration Report
• .pdf 9. Remuneration Policy
• .pdf 10. Diversity Policy-Supervisory Board CIECH S.A.
• .pdf 11. Management Board Report on activities of CIECH Group and CIECH S.A. in 2021 (1)
• .pdf 12. Non - Financial Report of the CIECH Group for 2021
• .pdf 13. Financial Statements of CIECH S.A. for 2021
• .pdf 14. Report on the Audit of the Annual Financial Statements of CIECH S.A.
• .pdf 15. Consolidated Financial Statements of the CIECH Group for 2021
• .pdf 16. Report on the Audit of the Annual Consolidated Financial Statements
• .pdf 17. Articles of Association of CIECH SA. - consolidated text including the proposed amendments

EGM CIECH S.A. October 26, 2021 - TRANSMISSION

• LINK EGM CIECH S.A. October 26, 2021 - TRANSMISSION

EGM of CIECH S.A. on October 26, 2021 - convening

• .pdf 1. Announcement on the convening of the Extraordinary Shareholders_ Meeting of CIECH S.A.
• .pdf 2. Resolutions of the Extraordinary Shareholders_ Meeting of CIECH S.A.
• .pdf 3. Form to exercise a voting right by the attorney
• .pdf 4. Mrs Natalia Scherbakoff appointment

AEG of CIECH S.A. June 22, 2021 - transmission

• LINK AEG of CIECH S.A. June 22, 2021 - transmission

AGM of CIECH S.A. June 22, 2021 - convening

• .PDF 1. Announcement on the convening of the Annual General Meeting of CIECH S.A.
• .PDF 1.1 Announcement on the clarification of item 17 of the agenda of the Annual General Meeting
• .PDF 2. Resolutions of the Annual General Meeting of CIECH S.A.
• .PDF 2.1 Resolutions No.2 and No. 7 of the Annual General Meeting of CIECH S.A.
• .PDF 3. Application of the Management Board of CIECH S.A. on the distribution of net profit for year 2020
• .PDF 4. Justification of the Management Board of CIECH S.A
• .PDF 5. The opinion of the Management Board of CIECH S.A.
• .PDF 6. Report on the activites of the Supervisory Board of CIECH S.A.
• .PDF 7. Report on the Remuneration for 2019 and 2020
• .PDF 8. Report of the Deloitte Audyt sp. z o.o. Sp. k. on the evaluation of the remuneration report
• .PDF 9. Regulatins of the General Meeting of CIECH S.A.
• .PDF 10.1 Form to exercise a voting right by the attorney – wersja PDF
• .DOCX 10.2 Form to exercise a voting right by the attorney - wersja Word
• .PDF 11. Information on the total number of shares in the Share Capital of CIECH S.A.
• .PDF 12. Financial Statements of CIECH S.A. for 2020
• .PDF 13. Report on the Audit of the Annual Financial Statements
• .PDF 14. Consolidated Financial Statements of the CIECH Group for 2020
• .PDF 15. Report on the Audit of the Annual Consolidated Financial Statements
• .PDF 16. Management Board Report on activities of CIECH Group and CIECH S.A. in 2020
• .PDF 17. Non-financial report of the CIECH Group for 2020
• .PDF 18. Proposed amendment to Memorandum of Association of CIECH S.A.
• .pdf 19. Articles of Association of CIECH S.A. - consolidated text proposal

ESM of CIECH S.A. 15.03.2021 - transmission

• LINK Transmission of an ESM of CIECH S.A. 15.03.2021

ESM of CIECH S.A. 15.03.2021 - convening

• .PDF Announcement on the convening of CIECH's ESM
• .PDF Draft resolutions of CIECH's ESM
• .PDF Justification for related to item No. 5 of the Agenda
• .PDF Information on the total number of shares and votes
• .PDF Form to exercise a voting right by the attorney

GSM of CIECH S.A. 21.05.2020 - convocation

• LINK Broadcast of the Ordinary General Meeting of the Shareholders of CIECH S.A.

• .pdf Announcement on the convening of CIECH's GSM
• .pdf Dratf resoultions of CIECH's GSM
• .pdf Form to exercise a voting right by the attorney
• .pdf Information on the total number of shares
• .pdf Proposal to CIECH's GSM the distribution of net profit for 2019
• .pdf Rationale of the Management Board of CIECH S.A. to CIECH's GSM resolutions
• .pdf Remuneration Policy
• .pdf Report on the activities of the Supervisory Board of CIECH S.A.
• .pdf Management Board Report on activities of the CIECH Group and CIECH S.A. in 2019
• .pdf Non-financial report of the CIECH Group for 2019
• .pdf The Consolidated Finanacial Statements of the CIECH Group for 2019
• .pdf Financial Statements of CIECH S.A. for 2019
• .pdf CIECH S.A._Independent Registered Auditor’ Report for 2019
• .pdf CIECH Group_Independent Registered Auditor’ Report for 2019

GSM of CIECH S.A. 22.08.2019 - convocation

• .pdf Announcement on the convening of the Ordinary Shareholders' Meeting
• .pdf Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and financial statements
• .pdf CIECH Group Independent Registered Auditor’ Report for 2018
• .pdf CIECH S.A. Independent Registered Auditor’ Report for 2018
• .pdf Draft resolutions OGM
• .pdf Financial Statements of CIECH S.A. for 2018
• .pdf Form OGM
• .pdf Information from the Management Board of CIECH S.A. prepared on the basis of the representation of the Supervisory Board of CIECH S.A.
• .pdf Information on the total number of shares
• .pdf Management Board Report on activities of the CIECH Group and CIECH S.A. in 2018
• .pdf Non-financial report of the CIECH Group for 2018
• .pdf Report on the activities of the Supervisory Board for 2018
• .pdf Representation of the the Supervisory Board of CIECH S.A.
• .pdf The Consolidated Financial Statements of the CIECH Group for 2018
• .pdf The proposal of the Management Board to the OGM regarding the proposal of distribution of the net profit

GSM of CIECH S.A. 28.06.2019 - cancellation

• .pdf Announcement of the cancellation of the Annual Shareholder’s Meeting of CIECH S.A.

GSM of CIECH S.A. 28.06.2019

• .pdf Announcement on the convening of the Ordinary Shareholders' Meeting
• .pdf Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and financial statements
• .pdf CIECH Group Independent Registered Auditor’ Report for 2018
• .pdf CIECH S.A._Independent Registered Auditor’ Report for 2018
• .pdf Draft resolutions OGM
• .pdf Erratum to the Management Board Report on activities of the CIECH Group and CIECH S.A. for 2018
• .pdf Financial Statements of CIECH S.A. for 2018
• .pdf Form_OGM
• .pdf Information from the Management Board of CIECH S.A. prepared on the basis of the representation of the Supervisory Board of CIECH S.A.
• .pdf Information on the total number of shares
• .pdf Management Board Report on activities of the CIECH Group and CIECH S.A. in 2018
• .pdf Non-financial report of the CIECH Group for 2018
• .pdf Report on the activities of the Supervisory Board for 2018
• .pdf Representation of the the Supervisory Board of CIECH S.A.
• .pdf The Consolidated Financial Statements of the CIECH Group for 2018
• .pdf The proposal of the Management Board to the OGM regarding the proposal of distribution of the net profit

GSM of CIECH S.A. 28.01.2019

• .pdf Announcement of the convening
• .pdf Resolutions
• .pdf Justification of the Management Board of CIECH S.A.
• .pdf Form
• .pdf Information about the shares

GSM of CIECH S.A. 22.06.2018

• .pdf Announcement on the convening of the Ordinary Shareholders' Meeting
• .pdf Resolutions
• .pdf Report on activity of the Supervisory Board
• .pdf Form
• .pdf Information about the shares
• .pdf Motion of the Management Board

GSM of CIECH S.A. 18.12.2017

• .pdf Resolutions adopted on 18.12.2017
• .pdf Form
• .pdf Information about the shares
• .pdf Announcement of the convening
• .pdf Resolutions

GSM of CIECH S.A. 22.06.2017

• .pdf Resolutions adopted on 22.06.2017
• .pdf Announcement on the convening of the Ordinary Shareholders' Meeting of CIECH S.A.
• .pdf CIECH Group - Opinion and Report of the Independent Auditor 2016
• .pdf CIECH S.A. - Opinion and Report of the Independent Auditor 2016
• .pdf Financial Statements of CIECH S.A. for 2016
• .pdf The Consolidated financial statements of the CIECH Group for 2016
• .pdf Management Board Report on activities of the CIECH Group and CIECH S.A. in 2016
• .pdf Memorandum of Association of CIECH S.A.
• .pdf Regulations of the Supervisory Board
• .pdf Regulations of the General Meeting
• .pdf Report on activity of the Supervisory Board
• .pdf Resolutions
• .pdf Form
• .pdf Information about the shares
• .pdf Motion of the Management Board to the Ordinary Shareholders' Meeting
• .pdf Resolution of the Ordinary Shareholders' Meeting of CIECH S.A. on the distribution of the net profit of CIECH S.A. for financial year 2016
• .pdf Justification of the draft resolution of the Ordinary Shareholders’ Meeting of CIECH S.A. on the distribution of the net profit of CIECH S.A. for financial year 2016

GSM of CIECH S.A. 16.06.2016

• .pdf Memorandum of Association of “CIECH” Spółka Akcyjna
• .pdf Form
• .pdf Information About The Total Number Of Shares In CIECH S.A.
• .pdf Separate Annual Report Of CIECH S.A. For 2015
• .pdf Announcement on the convening
• .pdf Independent Registered Auditor’s Report
• .pdf Registered Auditor's Report on the audit of the consolidated financial statements
• .pdf Independent Registered Auditor’s Opinion
• .pdf Consolidated Annual Report Of CIECH Group For 2015
• .pdf Report On Activity Of The Supervisory Board Of CIECH S.A.
• .pdf Resolutions
• .pdf Motion of the Management Board

EGSM of CIECH S.A.- 07.03.2016

• .pdf Announcement on the convening
• .pdf Demand To Convene The Extraordinary Shareholders' Meeting Of Ciech S.A.
• .pdf Form
• .pdf Information About The Total Number Of Shares In Ciech S.A.
• .pdf Resolutions

EGSM – 07.10.2015

• .pdf Announcement on the convening
• .pdf Resolutions

GSM – 30.06.2015

• .pdf Announcement on the convening
• .pdf Resolutions
• .pdf Report on CIECH S.A. activities in 2014
• .pdf Consolidated Annual Report of Ciech Group for 2014
• .pdf Ciech Group - Opinion and Report of the Independent Auditor
• .pdf Statutory report IFRS - CIECH S.A.
• .pdf Report On The Activity Of The Supervisory Board Of Ciech S.A.
• .pdf Memorandum of Association of CIECH S.A.

EGSM of CIECH S.A.- 07.07.2014

• .pdf Notice on convening the EGSM of CIECH S.A
• .pdf Request to convene an EGSM
• .pdf Draft resolutions
• .pdf Information on the overall number of shares of CIECH S.A.
• .pdf ING submission of candidate to SB

EGSM of CIECH S.A. - 24.04.2014

• .pdf Notice on convening 2014 OGSM
• .pdf Letter from KI Chemistry S.a.r.l. – proposed candidate for the Supervisory Board
• .pdf Draft resolutions of 2014 OGSM
• .pdf Independent statutory auditor opinion and audit report
• .pdf Consolidated Annual Report of the CIECH Group for 2013
• .pdf Independent statutory auditor opinion and report on the audit of the consolidated financial statements of the CIECH Group for 2013
• .pdf OGSM proposed appropriation of profit
• .pdf OGSM – Supervisory Board Report for 2013
• .pdf OGSM – Supervisory Board assessment of company standing for 2013
• .pdf OGSM 2014 – total number of shares and votes
• .pdf Annex to current report 8_2014 – proposed candidate for the Supervisory Board

OGM of CIECH S.A. 22.05.2013

• .pdf Notice of convening the OGM of CIECH S.A.
• .pdf Information about the number of votes at the OGM of CIECH S.A.
• .pdf Draft resolutions for the OGM of CIECH S.A.
• .pdf Resolutions of the Supervisory Board OGM of CIECH S.A.
• .pdf Resolutions of the Management Board OGM of CIECH S.A.

EGSM of CIECH S.A. - 28.05.2012

• .pdf Notice on convening the EGSM of CIECH S.A.- 2012-05-28
• .pdf Information on the number of votes at the EGSM of CIECH S.A.-2012-05-28
• .pdf Draft resolutions of the EGSM of CIECH S.A. - 2012-05-28
• .doc Form – notice on granting a power of attorney – EGSM of CIECH S.A. - 2012-05-28
• .pdf Report on a competition organised by the Supervisory Board of CIECH S.A.
• .pdf Annexes to the report
• .pdf Dariusz Krawczyk - CV
• .pdf Andrzej Kopeć - CV

EGM of CIECH S.A.- 19.11.2012

• .pdf EGM of CIECH S.A.- 19.11.2012 - item 7 resolution of the SB
• .pdf EGM of CIECH S.A.– 19.11.2012 - Draft resolutions
• .pdf EGM of CIECH S.A.– 19.11.2012 - item 7 resolution of the Management Board
• .pdf EGM of CIECH S.A.– 19.11.2012 - item 7 request to the EGM
• .pdf EGM of CIECH S.A.– 19.11.2012 - item 5 request to the EGM
• .pdf EGM of CIECH S.A.– 19.11.2012 - item 5 Appendix 1 Resolution of the SB of 24.09.2012
• .pdf EGM of CIECH S.A. – 19.11.2012 - item 5 Appendix 2 Resolution of the Management Board No 178 of 27.08.2012
• .pdf EGM of CIECH S.A. – 19.11.2012 - item 5 Appendix 3 SM Management Report of CIECH justifying the demerger of Soda Mątwy
• .pdf EGM of CIECH S.A. – 19.11.2012 - information about the number of shares and votes
• .pdf EGM of CIECH S.A. – 19.11.2012 - item 5 Appendix 5 SM opinion from the audit of the demerger plan for Soda Mątwy
• .pdf EGM of CIECH S.A. – 19.11.2012 - item 5 Appendix 6 JS Management Report of Ciech justifying the demerger of Janikosoda
• .pdf EGM of CIECH S.A. – 19.11.2012 - item 5 Appendix 8 JS opinion from the audit of the demerger plan for Janikosoda
• .pdf EGM of CIECH S.A. – 19.11.2012 - Information to item 8

EGSM of CIECH S.A. - 29.08.2012

• .pdf Notice on convening the EGSM of CIECH S.A- 2012-08-29
• .pdf Information on the number of votes at the EGSM of CIECH S.A.- 2012-08-29
• .pdf CIECH S.A. Management Board Proposal on Bonds
• .pdf Item 2 – Draft Resolution of CIECH S.A. EGSM on appointing the Chairman of CIECH S.A. EGSM
• .pdf Item 4 – Draft Resolution of CIECH S.A. EGSM on adopting the agenda of CIECH S.A. EGSM
• .pdf 6. Item 8a – Draft Resolution of CIECH S.A. EGSM on the issue of secured bearer bonds of up to PLN 500 million
• .pdf 7. Item 8a – Resolutions of CIECH S.A. Management Board and Supervisory Board on the issue of secured bearer bonds of up to PLN 500 million
• .pdf Item 8b – Draft Resolution of CIECH S.A. EGSM on the issue of secured bearer bonds of up to EUR 300 million
• .pdf Item 8b – Resolutions of the Management Board and Supervisory Board on the issue of secured bearer bonds of up to EUR 300 million
• .pdf Item 9 – Draft Resolution of CIECH S.A. EGSM on authorising the Supervisory Board of CIECH S.A. to adopt a complete text of Ciech S.A. Statute
• .pdf Item 9 – Draft Resolution of CIECH S.A. EGSM on amending CIECH S.A. Statute

OGM of CIECH S.A. - 25.06.2012

• .pdf Notice on convening the OGSM of CIECH S.A.- 2012-06-25
• .pdf Information on the number of votes at the OGSM of CIECH S.A. - 2012-06-25
• .pdf Draft resolutions of the OGSM of CIECH S.A - 2012-06-25
• .pdf Resolutions of the Supervisory Board of CIECH S.A.
• .pdf Proposed appropriation of profit for 2011
• .pdf Supervisory Board assessment of the standing of CIECH S.A. for 2011

EGSM of CIECH S.A. - 26.04.2012

• .pdf Notice of convening the EGM of CIECH S.A.
• .pdf Information on the number of votes at the EGSM of CIECH S.A. 2012-04-26
• .pdf Draft resolutions of the EGSM of CIECH S.A. - 2012-04-26
• .doc Form – notice on granting a power of attorney – EGSM of CIECH S.A. - 2012-04-26

EGM of CIECH S.A. - 19.01.2012

• .pdf Shareholder's request
• .pdf Notice of convening the EGM of CIECH S.A.
• .pdf Draft resolutions for the EGM of CIECH S.A.
• .pdf Information about the overall number of shares and votes
• .doc Form of notice on granting a power of attorney

EGSM of CIECH S.A.- 07.11.2011

• .pdf Management Board Resolution on convening the EGSM
• .pdf Information on the number of shares and votes
• .pdf Draft resolutions
• .pdf Supervisory Board Resolution on merger
• .pdf Management Board Resolution on merger
• .pdf Publication of merger plan in MSiG 175
• .pdf Publication of merger plan in MSiG 186
• .pdf Merger plan
• .doc Notice on granting a power of attorney in electronic form

OGM of CIECH S.A. - 30.06.2011

• .pdf OGM of CIECH S.A. 2011-06-30 - Resolution of the Management Board on convening the OGM
• .pdf OGM of CIECH S.A. 2011-06-30 - Notice of convening
• .pdf OGM of CIECH S.A. 2011-06-30 - Report of the Supervisory Board for 2010
• .pdf OGM of CIECH S.A. 2011-06-30 - Assessment of CIECH S.A.’s standing for 2010 conducted by the Supervisory Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Assessment of work of the Supervisory Board for 2010
• .pdf OGM of CIECH S.A. 2011-06-30 - Draft resolutions
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 9-15 Recommendation of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 18 Resolution of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 18 Opinion of the Supervisory Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Resolution of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Opinion of the Supervisory Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Opinion of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Recommendation of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Report of the Management Board
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 BRECF Recommendation - appendix to the Management Board Report
• .pdf OGM of CIECH S.A. 2011-06-30 - Item 19 Registered auditor’s opinion - appendix to the Management Board Report
• .pdf OGM of CIECH S.A. 2011-06-30 - Form for granting a power of attorney
• .pdf OGM of CIECH S.A. 2011-06-30 - Information about the overall number of shares and votes
• .pdf Resolution of the Management Board on abandoning the audit of in-kind contributions
• .pdf Opinion of the Supervisory Board on the Issuance Resolution
• .pdf Resolution number 128 on excluding the pre-emptive right for the Company's existing shareholders
• .pdf Resolution of the Management Board on adopting a draft resolution of the OGM
• .pdf Report of the Management Board in connection with increasing the share capital
• .pdf BRECF Recommendation
• .pdf Independent statutory auditor’s opinion
• .pdf Draft Issuance Resolution
• .pdf Appendix to the Issuance Resolution
• .pdf Consolidated text of resolutions