2007

The Management Board of CIECH SA declares that on December 27th, 2007 it acknowledged the registration of contribution in kind by the District Court of the capital city of Warsaw...

Pursuant to § 5 section 1 item 4) and 7) and with respect to § 10 and § 13 of the Minister of Finance Ordinance of October 19th, 2005 concerning current and periodic information to be submitted by issuers of publicly traded securities...

With reference to current report no. 73/2007 of November 23rd, 2007 on the conclusion of the Agency and Deposit Contracts and Dealership Contract...

With reference to current report no. 71/2007 of November 22nd, 2007, the Management Board of CIECH SA, with its registered office in Warsaw, announces that...

The Management Board of CIECH SA declares that on November 27th, 2007 on account of a transaction concluded on the Warsaw Stock Exchange, Zakłady Chemiczne Organika - Sarzyna SA, the subsidiary of Ciech...

The Management Board of Ciech SA declares that on 23/11/07 the following contracts were concluded: Dealership Contract, Agency Contract, and Deposit Contract with such banks as Bank Handlowy w Warszawie SA, BRE Bank SA, Bank PKO BP.

On November 22nd, 2007 the Management Board of Ciech SA acknowledged release of share capital of CIECH AMERICA LATINA LTDA with its registered offices in Brazil by the Brazilian Central Bank.

The Management Board of CIECH SA (referred to as: “the Company", "CIECH") declares that on November 21st, 2007 the following contracts were concluded:

We declare that on November 08th, 2007 CIECH SA signed a long-term loan agreement with the subsidiary US Govora SA. The loan repayment date has been determined to be dated on December 01st, 2013.

The Management Board of CIECH SA declares that on November 07th, 2007 the Extraordinary Meeting of Shareholders of Soda Polska CIECH Sp. z o.o. with its registered office in Warsaw.

On November 07th, 2007 the Management Board of CIECH SA acknowledged the contents of resolutions adopted by the Extraordinary General Meeting of Janikowskie Zakłady Sodowe JANIKOSODA S.A.

The Management Board of Ciech advises that on November 06th, 2007 it passed a resolution under which the FosChem Division will be subject to liquidation as of November 30th, 2007.

On October 31st, 2007 the Management Board of Ciech SA acknowledged the finalisation of the purchase of a share parcel of 174,467 shares (17.45%)...

The Management Board of Ciech SA, with its registered office in Warsaw, declares that due to the earlier drawing up of the consolidated quarterly report...

The Management Board of Ciech SA advises that on October 29th, 2007 a long-term contract was concluded between Ciech SA, acting as the selling party, and Petrochemia Blachownia SA.

The Management Board of Ciech SA advises that the representatives of the Ciech Chemical Group agreed with the American Group Air Products on the final terms and conditions of amine supplies (TDA) for the subsidiary ZCh Zachem SA in Bydgoszcz.

On October 17th, 2007 the Management Board of Ciech SA acknowledged that on October 12th, 2007 the District Court for the Capital City of Warsaw...

The Management Board of Ciech SA declares that on October 9th, 2007 it acknowledged that the subsidiary InChem Sp. z o.o. in liquidation in Warsaw...

The Management Board of Ciech SA declares that on September 17th, 2007 a Contract on Assignment of Debt and Settlement closing the court dispute concerning the privatisation agreement of the Romanian soda company was signed between...

The Management Board of Ciech SA declares that on September 17th, 2007 in the late afternoon hours Zakłady Chemiczne Zachem SA from Bydgoszcz, included in the Ciech Chemical Group.

The Management Board of Ciech S.A., with its registered office in Warsaw declares that on September 4, 2007 ...

In its Current Report 33/2007 of May 10th, 2007, the Management Board of Ciech SA published a forecast of the consolidated profit of the Ciech Group for 2007.

The Management Board of Ciech SA, with its registered office in Warsaw, declares that due to the earlier drawing up of the consolidated quarterly report...

Pursuant to Article 56 Section 1, Article 57 sub-clause 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading.

The Management Board of Ciech SA advises that on July 10th, 2007 at the Extraordinary Shareholders' Meeting of Unizele Sodice Govora SA (the subsidiary of Ciech SA)...

The Management Board of Ciech SA advises that on June 3rd, 2007 a person having access to inside information sold 610 shares in Ciech SA at PLN 168.40.

Pursuant to § 29 of the Warsaw Stock Exchange Regulations, the Management Board of Ciech SA declares the company abides by all the rules of the corporate order stipulated...

The Management Board of CIECH SA announces the list of Shareholders holding at least 5% of the number of votes at the Ordinary General Shareholders' Meeting of CIECH SA on June 21st, 2007.

The Management Board of CIECH SA, acting pursuant to provisions in § 5 Section 1, Item 21) of the Regulation of the Minister of Finance of October 19th, 2005.

Resolutions adopted at the Ordinary General Meeting of Shareholders of CIECH SA dated on June 21st, 2007.

The Management Board of Ciech S.A. announces publicly that on June 20th, 2007 a person having access to inside information sold 370 shares in Ciech SA at PLN 164.90.

Z dniem 14.06.2007 roku decyzją Rady Nadzorczej GZNF Fosfory Sp. z o.o. dokonano zmiany w składzie Zarządu GZNF Fosfory Sp. z o.o....

In Current Report no. 45/2007 concerning draft resolutions for the Ordinary General Shareholders' Meeting of CIECH S.A. convened for June 21st, 2007...

The Management Board of CIECH SA announces the content of draft resolutions which it intends to present at the Ordinary General Shareholder's Meeting of CIECH SA convened on June 21st, 2007:

The Management Board of Ciech SA advises that on June 12th, 2007 it received the following information: “Acting pursuant to art. 87 section 1 item 3) letter b) in connection with art. 69 section 1...

The Management Board of Ciech SA states that it has received the following information:

The Management Board of SA announces publicly the assessment of the standing of Ciech SA in 2006 by the Supervisory Board of Ciech SA for the Ordinary General Shareholders' Meeting of Ciech SA:

The Management Board of Ciech SA states that on June 4th, 2007 the Supervisory Board adopted a resolution with a positive evaluation of the motion of the Management Board of Ciech SA dated May 22nd...

The Management Board of Ciech SA advises that on June 1st, 2007 it received the following information:

The Management Board of Ciech SA with its registered office in Warsaw advises that due to the fact that it received on June 1st, 2007...

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

The Management Board of Ciech SA advises that on May 25th 2007 it received the following information: “Pioneer Pekao Investment Management SA (PPIM), executing the agreement for the commissioned brokerage financial instrument portfolio...

The Management Board of Ciech SA states that on May 21st, 2007 it received the information that GHCL Limited with its registered office in India brought an action against Ciech SA's Romanian subsidiary - Uzinele Sodice Govora SA (USG).

The Management Board of Ciech SA declares that on May 16th, 2007 it received the information that Pioneer Pekao Investment Management SA (PPIM)...

The Management Board of Ciech SA advises that the Supervisory Board of Ciech SA during its meeting on May 11th, 2007 adopted a resolution concerning the appointment of Deloitte Audyt Sp. z o.o.

The Management Board of Ciech SA in its current report no. 18/2007 of March 1st 2007 published a forecast on consolidated results of the Ciech Chemical Group in 2007.

The Management Board of Ciech SA advises that on April 30th 2007 it received the following information: “Pioneer Pekao Investment Management SA (PPIM)...

The Management Board of Ciech SA with its registered office in Warsaw advises that due to the earlier drawing up of the consolidated quarterly report extended...

The Management Board of Ciech SA with its registered office in Warsaw advises that, on April 20th, 2007.

The Management Board of Ciech SA declares that, on April 23rd, 2007, the Supervisory Board of the company recommended distribution of net profit in 2006...

The Management Board of Ciech SA declares that on April 19th, 2007 it received the information that Pioneer Pekao Investment Management SA (PPIM).

The Management Board of Ciech SA informs that on the April 10th 2007 it took the decision to sign a contract with the company Procter & Gamble International Operations SA...

The Management Board of CIECH SA declares that on April 3rd, 2007 it approved in cooperation with Office Cherifien des Phosphates (OCP) Morocco...

The Management Board of Ciech SA declares that on April 3rd, 2007 the annexes to the contracts concluded on January 20th, 2005 (RB/16/2005).

The Management Board of Ciech SA declares that on April 3rd, 2007 the annexes to the contracts concluded on January 20th, 2005 (RB/15/2005).

The Management Board of Ciech SA declares that on March 30th, two contracts between the Polish Steamship Company and Ciech SA were signed.

The Management Board of Ciech SA declares that on March 29th, 2007 it received information that Pioneer Pekao Investment Management SA (PPIM)...

The Management Board of Ciech SA declares that on March 27th, 2007 conditions for sales of dense soda ash for 2007 were signed with the entities included in the Owens Illinois ...

The Management Board of Ciech SA states that on March 26th, 2007, it received the following information: “Pioneer Pekao Investment SA (PPIM), pursuant to Art. 87, Section 1, Item 3, letter B of the Act of July 29th, 2005

The Management Board of Ciech SA advises that due to a technical error an annex to the extended consolidated periodical report for Q4 2006 was published in an incorrect form. Please find enclosed the corrected annex...

The Management Board of Ciech SA advises that on February 28th, 2007 it adopted a financial forecast for the Ciech Chemical Group in 2007.

On February 26th, 2007, Ciech SA received a decision from the District Court for the capital city of Warsaw 11th Commercial Division of February 13th, 2006...

With reference to current report no. 2/2007, the Management Board of SA advises that on February 26th, 2007, Ciech SA and its subsidiary S.C. Uzinele Sodice Govora SA...

The Management Board of Ciech SA advises that on February 6th, 2007 the General Shareholders' Meeting of Uzinele Sodice Govora SA (a subsidiary of Ciech SA)...

The Management Board of Ciech SA states that on February 5th, 2007 it received a notification with the following content:

The Management Board of Ciech SA states that its subsidiary Elektrociepłownie Kujawskie Sp. z o.o. on February 5th, 2007 SA signed an annex to the agreement with Kompania Węglowa for the sale of power coal for many years.

On February 1st, 2007 the Management Board of Ciech SA received the information that the District Court for the Capital City of Warsaw 11th Economic Division...

The Management Board of Ciech SA announces the list of Shareholders holding at least 5% of the number of votes at the Extraordinary General Shareholders' Meeting of Ciech SA on January 1st, 2007:

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 an Issuer of Securities...

The Management Board of Ciech SA announces the content of resolutions adopted at the Extraordinary General Shareholders' Meeting of Ciech SA on January 31st, 2007.

The Management Board of Ciech SA states that on January 24th, 2007 at Bank Pekao SA it took out a bank guarantee to the amount of EUR 18,054,691.92.

The Management Board of Ciech SA announces the content of draft resolutions which it intends to present at the Extraordinary General Shareholders' Meeting of Ciech SA convened for January 31st, 2007.

List of current and periodic reports disclosed publicly in 2006.

The Management Board of Ciech SA states that on January 15th, 2007 it signed an agreement with Z.Ch. "POLICE" S.A. for the purchase of fertilisers worth EUR 781,200.00.

The Management Board of Ciech SA explains that in Current Report No. 1/ 2007 instead of “Consolidated extended report for H1 2006 (...)

The Management Board of Ciech SA, with its registered office in Warsaw, acting at the request of a Shareholder, Kompania Węglowa SA, with its registered office in Katowice...

The Management Board of Ciech SA states that on January 8th, 2007 the heat and power station S.C. CET Govora S.A. on the one hand, and the soda company S.C.

The Management Board of Ciech SA presents the dates for the public disclosure of periodic reports of Ciech SA and the Ciech Chemical Group in 2007...