2005

The Management Board of Ciech SA informs that on December 29th, 2005 it redeemed receivables of the Cheman subsidiary in the amount of 4.89 mln PLN...

In order to concentrate and improve efficiency of the performed disinvestment activities associated with unnecessary financial assets, the Management Board of Ciech S.A.

The Management Board of Ciech SA declares that on December 29th, 2005 it bought from Provimi-Rolimpex S.A. a share parcel of 5400 shares that belonged to its subsidiary Gdańskie Zakłady Nawozów Fosforowych Fosfory Sp. z o.o

The Management Board of Ciech SA declares that on December 20th, 2005 it acknowledged conclusion of the contract for the sale of ethylbenzene between the subsidiary Petrochemia-Blachownia...

The Management Board of Ciech SA declares that on December 9th, 2005 Ciech SA was granted exclusivity by Nafta Polska SA to conduct further negotiations concerning the sale of shares of Zakłady Chemiczne Zachem SA in Bydgoszcz.

The Management Board of Ciech SA states that a notarial deed, concerning sale of property with an area of 4 500 square meters located in Dąbrowa with a fuel station on its territory, was signed by Ciech SA on December 7th, 2005.

The management of Ciech SA states that on November 30th, 2005 the Supervisory Board of Ciech SA passed the unified text for the Ciech SA Statute.

Ciech SA Management Board states that on November 28th, 2005 it received a notice on prolongation of protection rights for POLFA trademarks from the Patent Office of the Republic of Poland.

The Management Board of Ciech SA learned on November 14th 2005, that, in accordance with the reporting requirement under Art. 69.1 and 69.4 of the Act on public offers and terms of introducing financial instruments into an organised trading system...

On November 10th, 2005, the District Court in Warsaw dismissed in its entirety a claim brought against Ciech SA in 2000 by PCC Aktiengesellschaft of Duisburg ...

On November 8th 2005, Ciech SA extended a loan of 4,500,000.00 PLN to its subsidiary Z.Ch. Alwernia SA. The loaned funds will be allocated to reduce exposure in a revolving bank loan. The repayment deadline was set at 31st March 2006.

The Management Board of Ciech SA have been notified about a ruling by the Court of Arbitration with the International Chamber of Commerce in Paris on October 27th, 2005.

The Management Board of Ciech SA advise, having learned on October 27th, 2005 that he District Court for the Capital City of Warsaw, 19th Commercial Division of the National Court Registry...

The Management Board of Ciech SA has learned today, that the Management Board of Kompania Węglowa S.A., acting in accordance to Art. 147 of the Act on public trading in securities of August 21st, 1997.

The Management Board of Ciech SA advises shareholders that, because the auditor Deloitte & Touche Audit Services Sp. z o.o. of Warsaw, submitted its report from the audit of the Ciech Group consolidated half-year report on October 25th 2005.

On June 25th, 2005, the Management Board of CIECH S.A. and its subsidiary Janiksoda S.A. signed a contract for the collaboration in the implementation of an Oracle software-based ERP system.

The Management Board of Ciech SA states that an agreement has entered into force between Ciech SA and the subsidiary Vitrosilicon S.A. for supplies of 29 thousand tons of sodium carbonate to Vitrosilicon S.A.

The Management Board of Ciech SA informs that on October 18th, 2005, the State Treasury exercised its put options and sold its stakes in Janikowskie Zakłady Sodowe Janikosoda S.A. and Inowrocławskie Zakłady Chemiczne Soda Mątwy S.A. to Ciech S.A.

The Management Board of Ciech SA has learned that, on October 14th, 2005, Kompania Węglowa Spółka Akcyjna in Katowice (KWSA) held an Extraordinary General Meeting during which the shareholders increased KWSA’s share capital by issuing 283,987...

The Management Board of Ciech SA wishes to report that, on October 10th, 2005, an agreement was signed to transfer the rights of obligations regarding crude carbon dioxide sales. Ciech SA

The Management Board of Ciech SA is pleased to announce the conclusion of an agreement with BorsodChem Rt., on October 6th, 2005 in Budapest, to sell 100 percent of Ciech SA’s...

The Management Board of Ciech SA, acting in accordance with Art. 241 §1 item 3 and §3 of the Labour Code, has decided to terminate as of 30/09/2005 the Employee Compensation Plan of CIECH ...

On September 13th, 2005, the Management Board of Ciech SA learned that the Staroste of the inowrocławski poviat issued a decision to Inowrocławskie Zakłady Chemiczne Soda Mątwy S.A.

The Management Board of Ciech SA informs that Ciech Polfa Sp. z o.o., Ciech SA’s subsidiary trading in pharmaceutical products...

The Management Board of Ciech SA informs that, on August 24th 2005, Ciech SA and its subsidiary Petrochemia-Blachownia S.A. located in Kędzierzyn-Koźle, ul. Szkolna 15

The Management Board of Ciech SA informs that its subsidiary - Vitrosilicon S.A. in Iłowa, launched the implementation of ecological technology in the production of glass blocks.

The Management Board of CIECH SA states that CIECH SA’s Supervisory Board, acting pursuant to §21 section 2 item 7 of the Articles of Incorporation, appointed an entity authorized to audit the company’s Financial Statements.

The Management Board of CIECH SA states that during the meeting of the Supervisory Board of CIECH SA on July 21st, 2005, Professor Edmund Pietrzak was appointed as the Chairman of the Supervisory Board of CIECH SA

The Management Board of CIECH SA declares that on July 19th, 2005 it received the decision dated July 12th, 2005 of the District Court for the Capital City of Warsaw...

With regard to the contradictory press information concerning the payment of dividend, the Management Board of CIECH SA informs that pursuant to the Resolution of the General Meeting of Shareholders of CIECH SA of June 29th, 2005...

The Management Board of CIECH SA informs that on 11th July 2005 CIECH SA received the information concerning the end of the procedure of the forced buyout of shares from the minority shareholders of the subsidiary of CIECH SA.

Following the current report no. 83/ 2005 of June 30th, 2005, the Management Board of CIECH SA transfers the information concerning the members of the Supervisory Board of CIECH SA...

This is to advise that the president of CIECH S.A.' Management Board purchased 7,388 shares in CIECH S.A. between 17th and 24th June 2005 at the average price of PLN 27.06.

The Management Board of CIECH SA that the shareholders holding more than 5% of the total number of votes at the General Shareholders' Meeting of CIECH SA on June 29th, 2005, were:

Resolutions adopted at the Ordinary General Meeting of Shareholders of CIECH SA on June 29th, 2005 ...

On June 23rd, 2005, the Management Board of CIECH S.A. signed an annex to the loan agreement with GZNF ‘Fosfory’ Sp. z o.o. (Current Report no. 71, May 10th, 2005), setting the loan due date as December 31st, 2005.

Draft resolutions of the Ordinary General Meeting of CIECH S.A. convened on 29th June 2005, and assessment of the situation of CIECH S.A. by the Supervisory Board for the Ordinary General Meeting of CIECH S.A.

With reference to Current Report no. 16/2005, the Management Board of CIECH S.A. advises that, on June 13th, 2005, annexes were signed to amend the January 20th, 2005...

With reference to Current Report no. 15/2005, the Management Board of CIECH S.A. advises that, on June 13th, 2005, annexes were signed to amend the January 20th, 2005...

On June 6th, the Management Board of CIECH S.A. signed a contract with its subsidiary Soda Mątwy SA, concerning collaboration in implementing the Oracle software-based ERP system.

CIECH S.A. in Warsaw, National Court Register (KRS) entry No. 0000011687, District Court for the Capital City of Warsaw, 19th Commercial Division of the National Court Register, date of entry in the Register: May 25th, 2001.

The Management Board of Ciech SA advises that, on June 1st, 2005, a relative of a Ciech SA Management Board Member purchased 500 of Ciech SA’a shares at the mean price of PLN 25.90 each.

The Management Board of Ciech SA advises that, on May 24th, 2005, it signed an agreement to lend PLN 4.5 million to its subsidiary Gdańskie Zakłady Nawozów Fosforowych Fosfory Sp. z o.o.

The Management Board of Ciech SA advises that, on May 12th, 2005, it has received the opinion and report from the audit of Ciech Group’s 2004 SA-RS Annual Report...

At a meeting held on May 11th, 2005, the Supervisory Board of Ciech SA approved the Management Board Motion concerning appropriation of the 2004 profit.

On May 10th, 2005, the Management Board of Ciech SA signed loan agreements with its subsidiaries:

The Management Board of Ciech SA advises that, on May 6th, 2005 it signed a contract with Kemira Oy, Finland, for the purchase and deliveries of phosphoric acid as raw material for Zakłady Chemiczne Alwernia SA (subsidiary).

The Management Board of Ciech SA advises that, on May 4th and 5th, 2005, a relative of a Ciech SA Management Board Member purchased 1978 shares of Ciech SA at the mean price of PLN 25.30 each.

The Management Board of Ciech SA advises that, pursuant to the agreement signed on May 4th, 2005, it extended a loan of PLN 4,500,000.00 to its subsidiary Soda Mątwy SA.

The Management Board of Ciech SA advises that, on April 22nd and 25th, 2005, a relative of a Ciech SA Management Board Member purchased 5000 of Ciech SA’a shares at the mean price of PLN 26.60 each.

The Management Board of Ciech SA advises that it is carrying out a package of four agreements signed with its subsidiary, Cheman SA.

The Management Board of Ciech SA advises that it signed the following charter-shipping agreements with the Polish Steamship Company (PŻM):

The Management Board of Ciech SA has approved the global contract with Pilkington Plc, England for the sale of 54,000 tons of dense soda ash to Pilkington’s factories located in Poland, Finland, and Sweden.

The Management Board of Ciech SA advises that, on 18th April 2005, it signed a five-year contract with its subsidiary, Gdańskie Zakłady Nawozów Fosforowych Fosfory Sp. z o.o.

The Management Board of Ciech SA advises that it has received the opinion and report from the audit of the Ciech SA 2004 SA-R Annual Report from the auditor Deloitte & Touche Audit Services Sp. z o.o.

On April 7th, 2005, Ciech SA signed a contract for the sales of light and dense soda ash with Zakład Chemiczny Alwernia SA (subsidiary), 32-566 Alwernia, ul. Karola Olszewskiego 25.

The management board of Ciech SA wants to underline that the events which took place in 2001, and which were presented in a report broadcast by TVN on March 22ndin...

The Management Board of Ciech SA hereby advises that, on March 16th, 2005, Ciech SA and Cheman SA (subsidiary) signed a contract for the sales and distribution...

The Management Board of Ciech SA hereby advises that the Management Board of the Polish National Depository for Securities (KDPW) resolved by way of Resolution 159/05 of March 15th, 2005 ...

The Management Board of Ciech SA has been informed that the Management Board of the Warsaw Stock Exchange resolved, by way of Resolution 90/2005 of March 11th, 2005.

The Management Board of Ciech SA has approved the two-year sales contract for evaporated wet salt between Ciech SA and SPOLANA a.s. Neratovice – PVC manufacturer, member of the Czech petrochemical holding company Unipetrol.

The Management Board of Ciech SA declares that, on March 10th, 2005, Ciech SA in Warsaw, ul. Powązkowska 46/50 and Petro Carbo Chem Rokita SA, ul. Sienkiewicza 4, 56-120 Brzeg Dolny.

On March 8th, 2005, the Management Board of Ciech SA learned that, as at March 7th, 2005, the securities portfolio managed by Commercial Union Investment Management (Polska) SA (CUIM) included 1,504,961 shares of Ciech SA ...

Ciech SA Management Board declares that a family member of a Ciech SA Management Board member purchased 4086 Ciech SA stocks at average price PLN 30.60 on 7 March 2005.

Ciech SA Management Board obtained information that pursuant to resolution no. 125/05 of the Management Board of National Depository for Securities SA of 2 March 2005 8,203,984...

The Management Board of Ciech SA states that on 3 March 2005 the subsidiary company - Janikowskie Zakłady Sodowe Janikosoda SA concluded with its subsidiary Jantrans...

The Management Board of Ciech SA states that on 3 March 2005 it concluded with Janikowskie Zakłady Sodowe Janikosoda SA (subsidiary company) ...

The Management Board of Ciech SA has accepted the information that, having settled the transaction of purchase of the rights to a share of Ciech and having registered in the Regional Court the increase ...

Pursuant to its February 28th, 2005 Resolution, the Management Board of Ciech SA distributed employee stock in a Closed Offering. 24,688 shares ...

The Management Board of Ciech SA has learned that, on February 28th, 2005, the Management Board of the subsidiary Gdańskie Zakłady Nawozów Fosforowych “Fosfory” Sp. z o.o.

The Ciech SA Management Board, with registered offices in Warsaw, informs that pursuant to Resolution no. 116/05 of February 23rd 2005...

The Ciech SA Management Board informs that pursuant to resolution no. 74/2005 of the Warsaw Stock Exchange SA Management Board, dated February 23rd 2005 ...

The Ciech SA Management Board informs that on February 18th 2005, it concluded an agency agreement of unspecified duration with subsidiary IZCh Soda Mątwy SA authorising Ciech SA ...

The Ciech SA Management Board informs that on February 17th 2005, it obtained information that the Registration Court in Warsaw ...

With reference to the press release published on February 17th 2005 concerning the contract between Ciech SA and Polska Żegluga Morska for the transport of dry sulphur by PŻM ships in 2005 ...

Ciech SA The Management Board informs that on February 16th 2005, it concluded a regular material procurement mediation agreement for an unspecified period with its subsidiary Elektrociepłownie Kujawskie Sp. z o.o.

The Management Board of Ciech SA informs that on February 16th, 2005 it entered into a standing agency agreement with its subsidiary JZS Janikosoda SA.

The Management Board of Ciech SA with registered office in Warsaw informs that on February 16th, 2005.

The Management Board of Ciech SA informs that it received the contents of the Exhibits to “The Agreement on cooperation related to the purchase of products to own account of Ciech SA of July 4th, 2000.

(February 15th, 2005)

On February 14th, 2005, the Management Board of Ciech SA received the following information: Franklin Resources, Inc. and its associated companies...

On February 11th, 2005, a two-year agreement was signed between Ciech SA and CTL Logistics SA The agreement is in force until December 31st, 2006.

Article 81 section 1 item 2 of the “Act on public trading in securities” of August 21st, 1997 (Journal of Laws No. 02.49.447 as later amended) – events which influence the price or value of securities.

The Management Board of Ciech SA informs that it received information on sale in public offer of the shares of Ciech SA by Ciech subsidiaries, at an average price of PLN 24.00:

Following the article "Ciech will create additional reserves" published in the Stock Exchange journal "Parkiet" on February 9th, 2005.

The Management Board of Ciech SA informs that on February 8th, 2005 it received information that following the purchase of shares of the company Ciech SA.

The Management Board of Ciech SA informs that:

The Management Board of Ciech SA informs that by virtue of resolution No. 46/2005 of the Management Board of Giełda Papierów Wartościowych w Warszawie SA ...

The Management Board of Ciech SA informs that in 2005 it intends to sell the company's real property located in Warsaw, at ul. Powązkowska 46/50.

The Management Board of Ciech SA informs that its subsidiaries IZCh Soda Mątwy SA and JZS Janikosoda SA backed a blank promissory note issued by a subsidiary EC Kujawskie Sp. z o.o.

The Management Board of Ciech SA informs that on February 3rd, 2005 at the District Court for the capital city of Warsaw XIX Economic Division of National Court Register ...

The Management Board of Ciech SA with its registered office in Warsaw informs that by virtue of Resolutions No. 70/05 and 72/05 of February 3rd, 2005.

The Management Board of Ciech SA with its registered office in Warsaw informs that on February 1st, 2005 an allotment of 3,350,892 Offer Shares and 8,203,984...

The Management Board of Ciech SA informs that it filed an application to the Warsaw Stock Exchange on admittance to public trading on the main market of all A and B series ...

Ciech SA, pursuant to § 27 section 2 of the Regulations of Giełda Papierów Wartościowych SA (Warsaw Stock Exchange)...

Following the information contained in the Report No. 4/2005 of January 14th, 2005, the Management Board of Ciech SA informs that on January 25th, 2005.

The Management Board of Ciech SA informs that on January 24th, 2005 a long-term agreement was concluded between Ciech subsidiary Elektrociepłownie Kujawskie Sp. z o. o.

Pursuant to Article 81 section 1 in relation with Article 80 item 1 of the Act on public trading of securities, the Management Board of Spółka Akcyjna Ciech SA informs, that following the establishment, on 21 January 2005...

Pursuant to Article 81 section 1 in relation with Article 80 item 1, the Management Board of Ciech SA informs that on 21 January 2005 it established an issue price for C Series Shares ...

The Management Board presents the dates for submitting in 2005 periodical reports of Ciech SA and Ciech Capital Group to the public opinion.

The Management Board of Ciech SA informs that on 20.01.2005 the Company Ciech SA concluded with its subsidiary, Inowrocławskie Zakłady Chemiczne Soda Mątwy SA.

The Management Board of Ciech SA informs that on 20.01.2005 the company Ciech SA signed with Janikowskie Zakłady Sodowe Janikosoda SA.

Due to the intention of the President of Ciech SA Management Board to purchase shares of Ciech SA, the contents of the issue prospectus shall be updated. Page 251.

The Management Board of Ciech SA informs that on January 19th , 2005 it signed an Annex to a 25-year frame agreement in force from 30.10.1998 to 30.10.2023.

The Management Board of Ciech SA informs that on 18.01.2005 its subsidiaries, Zakłady Chemiczne Alwernia, 32- 566 Alwernia, ul. K. Olszewskiego 25 and Gdańskie Zakłady Nawozów Fosforowych ...

The Management Board of Ciech SA Joint Stock Company, having its registered office in Warsaw, acting under Article 80 section 1 in connection with Article 80 section 2 of the ...

Report No. 9/2005 should read as follows: the Management Board of Ciech SA informs that on January 18th, 2005 Ciech SA.

The Management Board of Ciech SA informs that on January 18th, 2005 Ciech SA concluded an agreement with Thermos Trading GmbH...

The Management Board of Ciech SA informs that on January 17th, 2005 agreements on lease of carriages for soda transportation from Soda Mątwy SA ...

The Management Board of Ciech SA informs that on January 17th, 2005 an agreement on the lease of carriages for transportation of soda from Janikosoda SA.

The Management Board of Ciech SA informs that on January 17th, 2005 Janikowskie Zakłady Sodowe Janikosoda SA.

The Management Board of Ciech SA informs that on January 17th, 2005 the financial forecast for Ciech Capital Group for the year 2005 has been adopted.

The Management Board of Ciech SA informs that, after having received an opinion from the Chief Labour Inspectorate ...

In Chapter V of the Issue Prospectus, in Table 33 and Table 109 in the specification of revenues from products and services sales of the Capital Group, in the item “other revenues in the years 2003-2001...

The Management Board of Ciech SA informs that the person responsible for the Company's contacts with Polish Securities and Exchange Commission...

According to § 10 item 1 of the Usage Regulations of Electronic System of Information Transmission (ESPI) as of October 22nd, 2004.