2006

The Management Board of Ciech SA states that on December 28th, 2006 Ciech SA sold its subsidiary Ciech Finance Sp. z o.o., in which it holds 100 % of the share capital...

The Management Board of Ciech S.A. states than on January 1st, 2007 new regulations for the remuneration of Ciech S.A. employees agreed on with trade union organisations that operate at the Company shall come into force.

The Management Board of Ciech S.A. states that under a contract signed on December 27th, 2006 by a heat and power station S.C. CET Govora S.A. on the one hand and a soda company S.C.

The Management Board of Ciech SA states that as part of the execution of the provisions of the Zachem SA Purchase Agreement on December 21st.

The Management Board of Ciech SA states that on December 20th, 2006 at the registered office of Nafta Polska SA the transactions for the sale of blocks of shares in Zakłady Chemiczne Zachem SA and Zakłady Chemiczne Organika-Sarzyna SA were finalised.

The Management Board of Ciech SA states that on December 15th, 2006 the EGSM of the subsidiary InChem Sp. z o.o.

The Management Board of Ciech SA states that the integration scheme for the Soda Division of the Ciech Chemical Group has been launched. According to the plan...

The Management Board of Ciech SA states that on December 13th, 2006 it signed a loan agreement for the amount of PLN 216,000,000 with Pekao S.A.

The Management Board of Ciech SA states that on December 5th, 2006, during the EGSM of Uzinele Sodice Govora S.A. people recommended by Ciech SA...

The Management Board of Ciech SA received the information that on December 5th, 2006 the Extraordinary General Shareholders' Meeting of Nafta Polska S.A.

The Management Board of Ciech SA states that on December 4th, 2006, upon the registration with the Romanian court registrar, RIAVEST, with its registered office in Timisoara...

On January 1st, 2007 an annual contract concluded by Ciech SA, as the seller, and Petrochemia Blachownia, as the buyer, comes into force; the contract concerning deliveries of 18,000 tons...

On November 30th, 2006 in Bucharest Ciech SA and a Romanian government agency - AVAS - signed an annex to the privatisation agreement concluding the purchase transaction for the majority interest in the soda manufacturing plant Uzinele Sodice Govora S.A.

The Management Board of Ciech SA received the information that on November 30th, 2006 the Council of Ministers consented to the sale of 80% of shares in Zakłady Chemiczne Zachem SA...

On November 29th, 2006 Ciech SA and Zakłady Chemiczne Zachem SA in Bydgoszcz signed an agreement for processing raw materials supplied by Ciech SA into epichlorohydrin and allyl chloride.

The Management Board of Ciech SA states that on November 27th, 2006 it granted a proxy to Mr Kazimierz Przełomski. It authorises him to act jointly with a member of the management board of Ciech SA.

The Management Board of Ciech SA announces that due to the earlier drawing up of the consolidated quarterly report extended to include the individual statement for the 3rd quarter of 2006...

The Management Board of Ciech SA advises that on October 27th, 2006, together with Ciech Polfa Sp. z o.o. (a subsidiary of Ciech SA), signed a letter of intent concerning the sale of shares in Ciech Polfa Sp. z o.o. by Ciech SA

The Management Board of Ciech SA advises that on October 26th, 2006 it signed an agreement in Bucharest, the parties to which are Ciech SA, S.C. Begacom S.A.

The Management Board of Ciech SA advises that on October 25th, 2006 it signed a TDI sales trade operator agreement with Zakłady Chemiczne Zachem S.A. in Bydgoszcz.

The Management Board of Ciech SA advises that on October 11th, 2006 it signed with Nafta Polska SA with its registered office in Warsaw, with the participation of the Treasury Minister...

The Management Board of Ciech SA, pursuant to the provisions of § 5 section 1, item 22 of the Regulation of the Minister of Finance of October 19th, 2005 concerning Current and Periodic Information to be Published by the Issuer of Securities...

The Management Board of Ciech SA, pursuant to the provisions of § 5 section 1, item 22 of the Regulation of the Minister of Finance of October 19th, 2005...

The Management Board of CIECH S.A. announces the content of resolutions adopted at the Extraordinary General Shareholder's Meeting of CIECH S.A. on September 15th, 2006:

On September 14th, 2006 the Management Board of Ciech SA received the information that Pioneer Pekao Investment Management SA (PPIM)...

On September 14th, 2006 the Management Board of Ciech SA received the information that Pioneer Pekao Investment Management SA (PPIM)...

The Management Board of CIECH S.A. announces the content of draft resolutions which it intends to present at the Extraordinary General Shareholder's Meeting of CIECH S.A. convened for September 15th, 2006.

The Management Board of Ciech SA advises that it has convened an Extraordinary General Shareholder's Meeting of Ciech SA for September 15th, 2006, 11 am...

On August 8th, 2006 the Management Board of Ciech SA received the information that the President of the Office of Competition and Consumer Protection...

The Management Board of CIECH S.A. informs that the Supervisory Board of CIECH S.A. during its meeting on August 8th, 2006 appointed Mr Grzegorz Miś as the Chairman of the Supervisory Board of CIECH S.A.

The Management Board of Ciech SA, with its registered office in Warsaw...

Following the Current Report no. 50/2006 of July 24th, 2006 and the Current Report no. 54/2006 of August 2nd, 2006, the Management Board of CIECH S.A...

List of Shareholders holding at least 5% of the number of votes at the Extraordinary General Shareholder's Meeting of CIECH S.A. on August 2nd, 2006.

With regard to the resolution adopted on August 2nd, 2006 by the Extraordinary General Shareholder's Meeting of Ciech SA on dismissing Mr Stefan Rojewski from the management board...

The Management Board of CIECH S.A. announces the content of resolutions adopted at the Extraordinary General Shareholder's Meeting of CIECH S.A. on August 2nd, 2006.

The Management Board of Ciech SA advises that pursuant to art. 4 section 1, item 2 of the Act of April 7th, 2006 on informing and consulting employees...

The Management Board of CIECH S.A. announces the content of draft resolutions which it intends to present at the Extraordinary General Shareholder's Meeting of CIECH S.A. convened for August 2nd, 2006.

List of Shareholders holding at least 5% of the number of votes at the Extraordinary General Shareholder's Meeting of CIECH S.A. on July 24th, 2006.

The Management Board of CIECH S.A. announces the content of resolutions adopted at the Extraordinary General Shareholder's Meeting of CIECH S.A. on July 24th, 2006.

After an analysis of the financial results of the Ciech Group key companies for a period of 6 months and on the basis of the prepared estimates for the financial result of the Ciech Group...

The Management Board of Ciech SA makes known the content of draft resolutions which it intends to present at the Extraordinary General Meeting of Ciech SA convened for July 24th, 2006.

CIECH S.A. in Warsaw. Number KRS 0000011687. District Court for the capital city of Warsaw, XII Commercial Division of the National Court Register, entry in KRS: May 25th, 2001.

Pursuant to § 29 section 3 of the Warsaw Stock Exchange Rules, the Management Board of Ciech SA declares that all corporate order rules set out in the "Good practices in public companies 2005"...

The Management Board of Ciech SA acknowledged on June 28th, 2006 acknowledged that pursuant to § 17 in connection with § 12 section1 and section 2 item 2 of the Act dated December 15th, 2000...

Ciech SA in Warsaw, KRS No. 0000011687, the capital city of Warsaw District Court, XII Commercial Department of the National Court Register, KRS entry made: May 25th, 2001.

The Management Board of CIECH SA makes available the text of the resolutions adopted at the Ordinary General Meeting of Shareholders of CIECH SA on June 14th, 2006:

The list of Shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of CIECH SA on June 14th, 2006.

The Management Board of Ciech SA confirms press reports related to its willingness to purchase a chemical plant in Germany.

The Management Board of Ciech SA makes available full texts of: (1) draft resolutions to be submitted to the Ordinary General Meeting of Shareholders of Ciech SA on June 14, 2006.

The Management Board of Ciech SA confirms the reports of the Czech press, that the Company has been put on the so-called short list of candidates to purchase KAUČUK a.s...

Zarząd Ciech SA zaakceptował uzgodnione wcześniej warunki kontraktu ramowego z firmą OCP Casablanca Maroko na import fosforytów do Polski.

The Management Board of Ciech SA advises that on May 30th, 2006 it signed a standard commercial contract with Z.Ch. "POLICE" SA for the purchase of 3000 tons of artificial fertilisers.

Further to press announcements concerning draft amendments to the Articles of Association of Ciech SA, planned during the General Meeting of Shareholders on June 14th, 2006.

CIECH S.A. in Warsaw. KRS number 0000011687. The District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register, entry to KRS: May 25th, 2001.

The Management Board of Ciech SA with its registered office in Warsaw advises that on May 22nd, 2006 it received the opinion and report on the audit of the consolidated financial statements of Ciech SA for 2005...

The Management Board of Ciech SA declares that on March 15th, 2006 the subsidiary Vitrosilicon SA signed the final contract on purchase of assets of Huta Szkła Pobiedziska...

With reference to the consolidated quarterly report of the Ciech Group for the 1st quarter of 2006 published on May 15th, 2006, the Management Board wishes to point out that despite income decrease caused by sale of the subsidiary Petrochemia Blachownia

On May 11th, 2006, the Supervisory Board of Ciech SA approved the motion issued by the Management Board concerning net profit division for 2005...

The Management Board of Ciech SA with its registered office in Warsaw advises that on May 04th, 2006 it received the opinion and report from the audit of the Ciech SA Financial Statements for 2005 from the statutory auditor Deloitte Audit Sp. z o.o.

The Management Board of Ciech SA declares that on April 20th, 2006 a Ciech SA employee having access to confidential and strategic data of Ciech SA, sold 136shares of Ciech SA at the price of 58.20 PLN.

With reference to paragraph 9 item 4 of the Minister of Finance Ordinance, paragraph 2 section 1 item 5 of the Council of Ministers’ Ordinance of April 21st, 2004...

The Management Board of Ciech SA declares that on March 29th, 2006 the contracts on the purchase of ZCh Zachem S.A. and ZCh Organika-Sarzyna S.A.

The Management Board of Ciech SA declares that on March 15th, 2006 the annex to the contract on long-term sales and distribution of soda products manufactured by manufacturing plants such as Soda Mątwy SA and Janikosoda SA

The Management Board declares that on the basis of decision of the District Court in Bydgoszcz, 13th Commercial Division of the National Court Register dated March 10th, 2006, received on March 13th, 2006.

The Management Board of Ciech SA declares that on March 9th, 2006 the Supervisory Board of Ciech SA unanimously approved the motions of the Management Board of Ciech SA...

Following the current report no.15/2006, the Management Board of Ciech SA transfers the information concerning the members of the Supervisory Board of Ciech SA...

The Management Board of Ciech SA declares that its subsidiary Elektrociepłownie Kujawskie Sp. z o.o., on March 07th, 2006 signed the annex to the agreement on long-term sale of power coal with Kompania Węglowa SA.

The Management Board of Ciech SA confirms that due to conducted negotiations concerning purchase of the shares of Zakłady Chemiczne Organika-Sarzyna SA...

The Management Board of Ciech SA advises that, on February 24th and 27th, 2006, a relative of a Ciech SA Management Board Member purchased 1000 shares of Ciech SA.

The Management Board of Ciech SA confirms that due to negotiations conducted concerning the purchase of the shares of Zakłady Chemiczne Zachem S.A.

The Management Board of Ciech SA declares that on February 23rd, 2006 two annexes to the agreements concluded on January 20th, 2005 were signed (current report 16/2005) between Ciech SA and its subsidiary IZCh Janikosoda SA.

The Management Board of Ciech SA declares that on February 23rd, 2006 two annexes to the agreements concluded on January 20th, 2005 were signed (current report 15/2005) between Ciech SA and its subsidiary JZS Janikosoda SA.

The Management Board of CIECH S.A. presents the list of shareholders entitled to at least 5% of votes at CIECH SA’s Extraordinary General Meeting on February 17th, 2006.

The Management Board of CIECH SA declares that on February 17th, 2006 the following persons were dismissed by the Extraordinary General Meeting of CIECH SA from being members of the Supervisory Board of CIECH SA:

The Management Board of CIECH SA announces the content of the resolutions adopted at the Extraordinary General Meeting of CIECH S.A. on February 17th, 2006.

The Management Board of Ciech SA declares that on February 15th, 2006 it approved the financial forecast for the Ciech Chemical Group in 2006.

The Management Board of Ciech SA declares that on February 14th, 2006, the contents of the schedule 2/2006...

The Management Board of Ciech SA declares that on February 14th, 2006, the contents of the schedule 1/2006 to "The agreement on cooperation regarding the purchase of the products for CIECH SA’s own account as of July 04th, 2000...

The Management Board of Ciech SA announces the content of draft resolutions it wants to present at the Extraordinary General Meeting of Shareholders of Ciech SA convened on February 17th, 2006.

As a supplement to the current report no. 7/ 2006 of January 16th, 2006 we have completed the list of periodical reports and the dates of their publication.

The Management Board of CIECH S.A. declares that, at the request of shareholder Kompania Węglowa S.A. and on the basis of art. 400 § 1, in connection with art. 399 § 1 of the Commercial Companies' Code...

List of the published current reports in 2005

The Management Board of Ciech SA presents the dates of publication of the periodical reports of Ciech SA and the Ciech Chemical Group in 2006.

The Management Board of Ciech SA declares that on January 10th, 2006 the transaction on the sale of 100 percent of shares of Petrochemia-Blachownia S.A.(Ciech SA’s subsidiary) to BorsodChem Rt was closed in Kędzierzyn Koźle.

The Management Board of Ciech SA declares that on January 05th, 2006 it approved the contracts concerning the sale of dense soda ash to the enterprises within the Owens Illinois Group...

The Management Board of Ciech SA confirms that on January 04th, 2006 Nafta Polska S.A. made a decision about grating the exclusivity for Ciech SA...

The Management Board of Ciech SA wish to state that in the Current Report no. 1/2006 the meaning of "The Management Board of Ciech SA acknowledged on December the 03rd, 2005

The Management Board of Ciech SA acknowledged on December the 3rd, 2005 that pursuant to § 12 section 2 item 2 of the act dated on December 15th, 2000...