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44/2009 16.12.2009 In reference to the Current Report 31/2009 of 14 August 2009 and the Current Report 42/2009 of 2 November 2009, the Management Board of Ciech SA hereby informs that on 16 December 2009 it received an information that a group of 12 banks... 43/2009 07.12.2009 The Management Board of Ciech S.A. hereby informs that on 7 December 2009 the negotiation stage was completed and the contracts were signed for consolidated purchase of electricity in the TPA system in 2010... 42/2009 02.11.2009 With reference to the current report no. 31/2009 dated August 14th, 2009, the Management Board of Ciech SA informs that on November 2nd, 2009... 41/2009 16.10.2009 The CIECH S.A. Management Board with registered offices in Warsaw informs that on 16 October 2009, the Company received a decision from the District Court for the Capital City of Warsaw... 40/2009 30.09.2009 Management Board of Ciech SA, in addition to the current report no 35/2009, provides the results of voting on resolutions taken at the Extraordinary General Meeting held on September 14th, 2009. 39/2009 29.09.2009 With reference to the current report no. 19/2009 dated May 6th, 2009, the Management Board of Ciech SA informs that on September 29th, 2009 the terms and conditions promised in the contracts for sale of mining rights and desalination of 4 caverns.. 38/2009 18.09.2009 The Management Board of Ciech SA hereby informs of receipt today of the notification by Mr Zbigniew Jagiełło concerning his resignation from the post of the Supervisory Board member of Ciech SA... 37/2009 15.09.2009 The shareholders holding at least 5% of votes during the Extraordinary General Meeting of Shareholders of Ciech SA held on 14th September 2009... 36/2009 15.09.2009 The Management Board of Ciech SA informs that on September 14th, 2009 the Extraordinary General Meeting of Ciech SA dismissed Mr. Krzysztof Mastalerz and Mrs. Alicja Pimpicka as members of the Supervisory Board of Ciech SA... 35/2009 15.09.2009 The Management Board of CIECH S.A. informs about the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Ciech SA on September 14th, 2009. 34/2009 11.09.2009 The Management Board of CIECH S.A. announces draft resolution to point 7 of the agenda of the Extraordinary General Meeting of CIECH S.A. convened at September 14th, 2009... 33/2009 18.08.2009 The Management Board of Ciech SA announces the contents of draft resolutions to be presented at the Extraordinary General Meeting of Ciech SA convened for 14 September 2009. 32/2009 18.08.2009 CIECH S.A. EXTRAORDINARY GENERAL MEETING
The meeting will take place on
14 September 2009 at 12.00
in Warsaw, at ul. Puławska 182, room no. 1.08 on the 1st floor 31/2009 14.08.2009 The Management Board of Ciech S.A. ("Ciech") hereby informs that on 13 August 2009, together with its subsidiaries... 30/2009 06.08.2009 On 5 August 2009, the Company reached full agreement repealing infringements of the credit agreement terms on the purchase of 80% of shares in ZCH Organika-Sarzyna S.A. from Nafta Polska S.A. by signing up an amendment and restatement agreement with... 29/2009 18.06.2009 Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Ciech SA 18 czerwca 2009 roku... 28/2009 18.06.2009 The Management Board of Ciech SA informs that on 18th June 2009 the Ordinary General Meeting of Shareholders of Ciech SA appointed Mr. Zbigniew Jagiełło... 27/2009 18.06.2009 Referring to the Current Report No 17/2009 of 6th May 2009, Ciech SA informs that today the Ordinary General Meeting of Shareholders of Ciech SA adopted a resolution on distributing the profit which does not provide for paying the dividend for 2008... 26/2009 18.06.2009 The Management Board of CIECH S.A. informs about the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Ciech SA on 18th June 2009. 25/2009 10.06.2009 The Management Board of Ciech SA hereby informs that on 9 June it was informed about Przemysław Cieszyński’s resignation from the post of the Supervisory Board Member of Ciech SA... 24/2009 03.06.2009 The Management Board of Ciech SA presents the assessment of situation of Ciech SA in 2008 made by the Supervisory Board of Ciech SA... 23/2009 03.06.2009 The Management Board of Ciech SA presents the Assessment of Work of the Supervisory Board of Ciech SA for 2008 prepared in accordance with the Good Practice of the Stock Exchange Listed Companies. 22/2009 03.06.2009 The Management Board of Ciech SA announces the contents of draft resolutions to be presented at the Ordinary General Meeting of Ciech SA t take place on June 18th, 2009. 21/2009 21.05.2009 The Management Board of Ciech SA releases hereby a list of reports published in 2008. 20/2009 18.05.2009 The Management Board of CIECH SA (Joint Stock Company) with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw... 19/2009 06.05.2009 The Management Board of Ciech SA hereby informs that on 5 May 2009 Sodawerk Stassfurt GmbH & Co KG, a company belonging to Ciech SA in 100%, made an agreement with RWE Gasspeicher GmbH... 18/2009 06.05.2009 The Management Board of Ciech SA hereby informs that on 5 May 2009 the Supervisory Board of Ciech SA adopted a resolution on the selection of Deloitte Audyt Sp. z o.o. [limited liability company] with its registered office in Warsaw, ul. Piękna 18... 17/2009 06.05.2009 The Management Board of Ciech SA hereby informs that on 5 May 2009 the Supervisory Board of the Company adopted a resolution assessing positively the application of the Management Board of Ciech SA dated 28 April 2009... 16/2009 19.03.2009 Further to current report no. 64/2008 dated 9 October 2008 and current report no. 1/2009 dated 5 January 2009, the Management Board of Ciech SA hereby informs that on 18 March 2009 Nafta Polska SA... 15/2009 18.03.2009 The Management Board of Ciech SA hereby announces the list of Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Ciech SA held on 18 March 2009... 14/2009 18.03.2009 The Management Board of CIECH S.A. hereby announces the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of CIECH S.A. on March 18, 2009... 13/2009 16.03.2009 Further to current report no. 6/2009 dated 29 January 2009, the Management Board of Ciech SA presents the current dates for the public disclosure of periodical reports of Ciech SA and the Ciech Chemical Group in 2009... 12/2009 03.03.2009 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 March 18, 2009... 11/2009 02.03.2009 The Management Board of Ciech SA hereby informs that as a result of a technical mistake during the preparation of the consolidated quarterly report of the Ciech Group for IV quarter 2008, wrong headings... 10/2009 27.02.2009 Further to current report no. 1/2009 dated 5 January 2009, the Management Board of Ciech SA hereby informs that on 26 February 2009 it received the information that the District Court for the capital city of Warsaw in Warsaw... 9/2009 20.02.2009 The Management Board of Ciech SA (Joint Stock Company) with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court... 8/2009 18.02.2009 Further to current reports no. 28/2008 dated 16 April 2008 and no. 71/2007 dated 22 November 2007, the Management Board of Ciech SA hereby informs that on 18 February 2009 an agreement between Ciech SA and Jochen Ohm was concluded... 7/2009 10.02.2009 The Management Board of Ciech SA hereby informs that a decision on the reduction of operating expenses and investment outlays for the Ciech Group in 2009... 6/2009 29.01.2009 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 2009... 5/2009 27.01.2009 The Management Board of Ciech SA hereby informs that Soda Polska Ciech Sp. z o.o. (subsidiary of Ciech SA) on 26 January 2009 concluded a Loan Agreement with Bank Pekao S.A,... 4/2009 23.01.2009 The Management Board of Ciech SA hereby informs that today it received a notice on transactions of shares purchase in Ciech SA made in 2008 by Mr Artur Osuchowski,... 3/2009 15.01.2009 Further to current report no RB/27/2008 dated 15 April 2008, the Management Board of Ciech SA hereby informs that on 15 January 2009 an annex was signed to the long-term agreement dated 15 April 2008 concluded between Soda Polska Ciech Sp. z o.o... 2/2009 14.01.2009 The Management Board of Ciech SA hereby informs that on 14 January 2009 an agreement was signed between Ciech SA and PKP “Cargo” SA with its registered office in Warsaw... 1/2009 05.01.2009 Further to current report no 76/2008, the Management Board of Ciech SA hereby informs that on 5 January 2009 at a meeting of Shareholders of the Polish Chemical Consortium Ltd (PKCh)... |
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Contact
Mariusz Babula
Investor relations
Communication Department
182 Puławska street
02-670 Warsaw, Poland |