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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... 58/2008 13.08.2008 Further to the current report No 26/2007 dated 4 April 2007, the Management Board of Ciech S.A. hereby informs that the conditions of sulphur sale for the III quarter of the year 2008 were agreed on under the long-term contract... 57/2008 31.07.2008 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 August 19, 2008... 56/2008 25.07.2008 The Management Board of CIECH S.A. hereby informs that on 25 July 2008 it concluded agreement on the sale of 100% shares of Boruta-Kolor Sp. z o.o... 55/2008 16.07.2008 The report: The Management Board of CIECH S.A. with its registered office in Warsaw hereby informs that on 16 July 2008, it received the Provision of the District Court for the capital city of Warsaw,... 54/2008 11.07.2008 The Management Board of CIECH S.A. hereby informs that due to the resignation of Mirosław Kochalski from his post of the President of the Management Board of CIECH S.A handed in today,... 53/2008 11.07.2008 The Management Board of CIECH S.A. hereby informs that on 11 July 2008 the President of the Management Board of CIECH S.A. Mr Mirosław Kochalskihanded in his resignation from the occupied post... 52/2008 11.07.2008 The Management Board of CIECH S.A. hereby informs that today it was notified of the provision of the District Court for Łódź-Śródmieście in Łódż,... 51/2008 10.07.2008 The Management Board of CIECH S.A. with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw,... 50/2008 08.07.2008 The Management Board of CIECH S.A. hereby informs that at a meeting of the Supervisory Board of CIECH S.A... 49/2008 30.06.2008 The Management Board of CIECH S.A. hereby informs that Mr Artur Osuchowski - member of the management board of CIECH S.A. acquired 2000 shares of CIECH S.A... 48/2008 27.06.2008 The Management Board of CIECH S.A. hereby announces the list of Shareholders holding at least 5% of the votes at the Ordinary General Meeting of CIECH S.A. held on 26 June 2008... 47/2008 27.06.2008 The Management Board of CIECH S.A. hereby informs that the Ordinary General Meeting of CIECH S.A. held on 26 June 2008 appointed the Supervisory Board of CIECH S.A. for the VI common term of office comprising:... 46/2008 27.06.2008 The Management Board of CIECH S.A. hereby provides the resolutions adopted by the Ordinary General Meeting of CIECH S.A. on 26 June 2008... 45/2008 24.06.2008 The Management Board of CIECH S.A. hereby informs that, because of the termination of an agreement dated 4 April 2007 – RB/26/2007, this year the agreements with the company Office Cherifien des Phosphates (OCP) Morocco are concluded every quarter... 44/2008 23.06.2008 The Management Board of CIECH S.A. hereby informs that on 23 June 2008, it received the following information: “The PZU S.A... 43/2008 23.06.2008 The Management Board of CIECH S.A. hereby notifies that, on 23 June 2008, it received the following information: “I Pioneer Pekao Investment Management SA (PPIM)... 42/2008 23.06.2008 The Management Board of CIECH S.A. today, i.e. on 23 June 2008 received the information that on 19 June 2008, the District Court XIII Commercial Division of the National Court Register in Bydgoszcz... 41/2008 19.06.2008 The Management Board of CIECH S.A hereby informs that on the 19th June 2008 he was informed that: “The PZU S.A. Comprehensive Pension Company representing the PZU “Złota Jesień” Open Pension Fund... 40/2008 18.06.2008 The Management Board of CIECH S.A hereby informs that on 18 June 2008, because of the completion of the Public Offering of Zakłady Azotowe in Tarnowie – Mościcach S.A. ("ZA Tarnów"), CIECH S.A. acquired 2.560.000 shares of series "B"... 39/2008 18.06.2008 The Management Board of CIECH S.A. hereby informs that on 18th June Mr Krzysztof Zdanowski handed in his resignation from... 38/2008 18.06.2008 The Management Board of CIECH S.A hereby informs that today he was informed that: “The PZU S.A. Comprehensive Pension Company... 37/2008 18.06.2008 The Management Board of CIECH S.A hereby informs that on 17 June 2008, CIECH S.A. completed a transaction of the first phase of the purchase of shares (employee shares) in two companies of the Capital Group: ZCh Organika-Sarzyna S.A. and ZCh Zachem S.A... 36/2008 11.06.2008 The Management Board of CIECH S.A. presents the Evaluation of Work of the Supervisory Board of CIECH S.A. for the year 2007 prepared in accordance with the Good Practices of Companies Listed on Warsaw Stock Exchange... 35/2008 11.06.2008 The Management Board of CIECH S.A. presents the Evaluation of the situation of CIECH S.A. in the year 2007 conducted by the Supervisory Board of CIECH S.A. for the General Meeting of CIECH S.A... 34/2008 11.06.2008 The Management Board of CIECH S.A. hereby announces the content of draft resolutions to be proposed at the Ordinary General Meeting of CIECH S.A... 33/2008 05.06.2008 The Management Board of Ciech SA states that on June 4th, 2008, the Company Management Board adopted a resolution that approved the motion of the Ciech SA Management Board dated May 27th... 32/2008 28.05.2008 The Management Board of Ciech SA presents list of current and periodic reports transferred vial the ESPI system to the Polish Financial Supervision Authority, the Warsaw Stock Exchange and to the Polish Press Agency... 31/2008 16.05.2008 The Management Board of CIECH SA states that as part of organisation of assets of the Ciech Capital Group held abroad, on May 16th, 2008 CIECH SA disposed of 275 shares... 30/2008 14.05.2008 As the Company no longer disagrees with the following rules:... 29/2008 14.05.2008 The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw, entered into the Business Register kept by the District Court for the Capital City of Warsaw, under KRS no. 0000011687,... 28/2008 16.04.2008 With reference to the Current Report no. 71/2007 of November 22nd, 2007, the Management Board of CIECH SA
informs that on April 1st, 2008, a notarial deed was signed in Handewitt (Germany) between CIECH SA and Mr J. Ohm... 27/2008 15.04.2008 The Management Board of Ciech SA, informs that on April 15th, 2008 a long-term agreement was concluded between Soda Polska CIECH Sp. z o.o., with its registered office in Inowrocław (indirect subsidiary of CIECH SA), and Kompania Węglowa SA... 26/2008 09.04.2008 The Management Board of CIECH SA declares that a Chairman of the Supervisory Board of CIECH SA was elected at the meeting of the Supervisory Board of CIECH SA on April 8th... 25/2008 09.04.2008 Following Current Report no. 22/2008 of April 2nd, 2008, the Management Board of CIECH SA discloses the information concerning the members of the Supervisory Board... 24/2008 04.04.2008 The Management Board of CIECH S.A. announces the list of Shareholders holding at least 5% of the number of votes at the Extraordinary General Shareholders' Meeting of CIECH SA on April 2nd, 2008... 23/2008 03.04.2008 The Management Board of CIECH SA declares that on April 3rd, 2008 it dismissed the proxy granted on November 27th, 2006 to Mr. Kazimierz Przełomski entitling him to act jointly with a member of the Management Board of CIECH SA... 22/2008 02.04.2008 The Management Board of CIECH SA declares that on April 2nd, 2008 the Extraordinary General Meeting of Shareholders of CIECH SA implemented the following changes in the managing and supervisory bodies of CIECH SA... 21/2008 02.04.2008 The Management Board of CIECH SA announces the contents of resolutions adopted at the Extraordinary General Shareholder's Meeting of CIECH SA dated on April 2nd, 2008... 20/2008 25.03.2008 Further to the current report of March 19th (RB-19-2008), the Management Board of CIECH SA presents the addendum to the draft resolutions... 19/2008 19.03.2008 The Management Board of CIECH SA announces the content of draft resolutions which it intends to present at the Extraordinary General Shareholder's Meeting of CIECH SA convened on April 2nd, 2008. 18/2008 10.03.2008 The Management Board of Ciech SA declares that on February 27th, 2008 the Supervisory Board of Ciech SA passed a resolution on appointment of Deloitte Audyt Sp. z o.o... 17/2008 07.03.2008 The Management Board of CIECH SA declares that on March 7th, 2008 it received the following information: "Pioneer Pekao Investment Management SA (PPIM),... 16/2008 04.03.2008 Further to the agreement concluded on September 17th, 2007 (RB-59-2007) between Zakłady Chemiczne Zachem SA in Bydgoszcz (subsidiary) and Mostostal Puławy SA concerning expansion of the TDI system... 15/2008 29.02.2008 The Management Board of CIECH SA declares that on February 28th, 2008 it adopted a financial forecast for the CIECH Chemical Group in 2008... 14/2008 27.02.2008 The Management Board of CIECH SA declares that on February 27th, 2008 it received the following information:... 13/2008 20.02.2008 The Management Board of CIECH SA declares that on February 20th, 2008 it received the following information:... 12/2008 20.02.2008 The Management Board of CIECH SA declares it has been notified of the entry in the National Court Register of the change of address of CIECH SA's registered office made... 11/2008 12.02.2008 Contents of the report: The Management Board of CIECH Spółka Akcyjna, with its registered office in Warsaw, entered into the Business Register kept by the District Court for the Capital City of Warsaw... 10/2008 08.02.2008 The Management Board of CIECH SA with its registered office in Warsaw declares that today it has adopted a resolution concerning a change in the address of the registered office... 9/2008 08.02.2008 The Management Board of CIECH SA declares that on February 8th, 2008 it signed a contract for an indefinite period on partnership with Soda Polska CIECH Sp. z o.o. regarding the purchase and sale of Soda Polska CIECH Sp. z o.o. products... 8/2008 01.02.2008 The Management Board of Ciech SA declares that today it has acknowledged the information on affixing the last signature on "The Agreement of Shareholders of Polskie Towarzystwo Ubezpieczeń S.A." dated January 30th, 2008,... 7/2008 30.01.2008 The Management Board of CIECH SA declares that today it has received a notice on transactions not exceeding EUR 5 thousand on CIECH SA shares of a relative of a CIECH SA Management Board Member in 2007... 6/2008 23.01.2008 The Management Board of CIECH SA (hereinafter referred to as: "CIECH") declares that on January 23rd, 2008 a loan agreement worth EUR 75 million... 5/2008 22.01.2008 The Management Board of Ciech SA declares that today Ciech SA's subsidiary Vitrosilicon SA with its registered office in Iłowa at ul. Żagańska 27, entered into the National Court Register (KRS), kept by the District Court in Zielona Góra... 4/2008 14.01.2008 The Management Board of CIECH SA declares that on January 14th, 2008 the second routine Contract was signed with subsidiary Zakłady Chemiczne ZACHEM S.A. in Bydgoszcz... 3/2008 08.01.2008 The Management Board of CIECH SA advises that on January 7th, 2008 it granted a loan... 2/2008 07.01.2008 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 2008... 1/2008 07.01.2008 The Management Board of CIECH SA adopts for use in CIECH SA new rules of corporate governance for joint stock companies ... |
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Contact
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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