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76/2008 23.12.2008 The Management Board of CIECH S.A. hereby informs that on 23 December 2008 the company Polskie Konsorcjum Chemiczne Sp. z o.o. (Company) was registered by the District Court of the capital city of Warsaw,... 72/2008 16.12.2008 The Management Board of Ciech S.A. hereby provides information on the content of resolutions adopted at the Extraordinary General Meeting of Ciech S.A. on December 16, 2008... 71/2008 03.12.2008 The Management Board of CIECH S.A. hereby announces the content of draft resolutions which it intends to present at the Extraordinary General Meeting of Shareholders of CIECH S.A. convened on December 16, 2008... 70/2008 20.11.2008 The Management Board of Ciech SA hereby informs of receipt today of the notification by Mr Robert Skoczeń – Chairman of the Supervisory Board of Ciech SA... 69/2008 19.11.2008 The Management Board of CIECH S.A. hereby notifies that today, i.e. on November 19, 2008 it received the information that the District Court in Bydgoszcz, XIII Commercial Division of the National Court Register,... 68/2008 07.11.2008 The Management Board of CIECH S.A. has released the forecast of Ciech Group consolidated results with a current report no. 15/2008 dated 29 February 2008... 67/2008 07.11.2008 The Management Board of CIECH Spółka Akcyjna with registered offices in Warsaw, entered into the Entrepreneurs Register by the District Court for the capital city of Warsaw... 66/2008 17.10.2008 The Management Board of CIECH SA declares that on October 17th received the following information: "Pioneer Pekao Investment Management SA (PPIM),... 65/2008 13.10.2008 The Management Board of CIECH S.A. hereby notifies that, on 13 October 2008, it received the following information: "Pioneer Pekao Investment Management SA... 64/2008 09.10.2008 A letter of intent was signed today, concerning the acquisition of counterfoil block of Anwil SA shares. The document has been signed by: Ciech SA, Zakłady Azotowe Kędzierzyn SA (ZAK) and Zakłady Azotowe in Tarnow-Mościce S.A. (Azoty Tarnów). 63/2008 29.08.2008 The Management Board of CIECH S.A. hereby informs that on 29 August 2008 it received information that on 25 August 2008 the District Court in Zielona Góra,.. 62/2008 20.08.2008 With reference to the current report no. 60/2008 of 19 August 2008, the Management Board of CIECH S.A. presents Mr Robert Bednarski’s curriculum vitae... 61/2008 20.08.2008 The Management Board of CIECH S.A. hereby presents the list of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of CIECH S.A. on 19 August 2008... 60/2008 19.08.2008 The Management Board of CIECH S.A. hereby informs that on 19 August 2008 the Extraordinary General Meeting of CIECH S.A. introduced the following changes in the composition of persons responsible for the management of CIECH S.A... 59/2008 19.08.2008 The Management Board of CIECH S.A. hereby provides information on the content of resolutions adopted at the Extraordinary General Meeting of CIECH S.A. on 19 August 2008... |
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Dariusz Niedziółka Stock Exchange Information Center
dariusz.niedziolka@ciech.com phone (+48 22) 639 13 43
182 Puławska street 02-670 Warsaw, Poland
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