Current reports - 2010

73/2010
29.12.2010
The Management Board of Ciech SA ("Issuer"), pursuant to Art. 56 (5) of the Public offering act, with reference to current report number 67/2010 dated December 8th, 2010...
72/2010
23.12.2010
The Management Board of CIECH S.A. informs that in consequence of a technical error during the preparation of the extended consolidated quarterly report of the Ciech Group for Q3 2010...
71/2010
16.12.2010
The Management Board of Ciech S.A. ("Issuer ", "Seller"), pursuant to § 5 (1) ( 1) and § 5 ( 1) (3) of the Ordinance of the Minister of Finance of 19 February 2009...
70/2010
16.12.2010
The Management Board of Ciech SA announces confidential information, the public announcement of which was deferred pursuant to Art. 57 (1) of the Act of 29 July 2005...
69/2010
15.12.2010
The Management Board of Ciech SA informs that on December 14th, 2010 it finished the negotiations and executed contracts for a consolidated acquisition of the electric energy in the TPA system by companies of the Ciech Group for 2011...
68/2010
09.12.2010
With reference to current report No 47/2010 dated August 27th, 2010, the Management Board of Ciech S.A. ("Issuer”) informs that today (i.e. December 9th, 2010) a sales contract has been entered into...
67/2010
08.12.2010
With reference to current report no 35/2010, the Management Board of Ciech S.A. ("Issuer"), pursuant to §5 (1) (4) and §10) of the Ordinance of the Minister of Finance of February 19th, 2009...
66/2010
08.12.2010
Zarząd Ciech SA, działając na podstawie Art. 56 ust. 5 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych...
65/2010
03.12.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 5 (1) (5) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
64/2010
10.11.2010
With reference to current report no 31/2010, the Management Board of Ciech S.A. ("Issuer", "Ciech") informs that in connection with the satisfaction of the conditions precedent and payments made to the Issuer, on November 9th, 2010...
63/2010
29.10.2010
The Management Board of Ciech SA presents a list of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ciech SA...
62/2010
28.10.2010
The Management Board of Ciech SA ("Issuer") informs that on October 27th, 2010 the Issuer (as the lender) and Z. Ch. Zachem S.A. (as the borrower)...
60/2010
27.10.2010
The Management Board of Ciech S.A., pursuant to § 103 (2) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information...
59/2010
21.10.2010
With reference to current report no 29/2010 dated June 21st, 2010 on establishment of collaterals in connection with the Agreement on refinancing the debt of the Ciech Group referred to in current report no 16/2010 dated April 26th, 2010...
59/2010 - correction
09.11.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
58/2010 - correction
09.11.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
58/2010
21.10.2010
With reference to current report no 29/2010 dated June 21st, 2010 on establishment of collaterals in connection with the Agreement on refinancing the debt of the Ciech Group referred to in current report no 16/2010 dated April 26th...
57/2010
19.10.2010
With reference to current report no 29/2010 dated June 21st, 2010 on establishment of collaterals in connection with the Agreement on refinancing the debt of the Ciech Group referred to in current report no 16/2010...
57/2010 - correction
09.11.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
56/2010
19.10.2010
The Management Board of Ciech SA [“Issuer”] informs that today it has received from Zakłady Azotowe "Puławy" Spółka Akcyjna [ZA “Puławy”] a binding offer for acquisition of...
55/2010
14.10.2010
The Management Board of Ciech SA, with reference to current report no 50/2010 dated September 29th, 2010 on convention of the Extraordinary General Meeting on October 28th, 2010,...
54/2010
14.10.2010
With reference to current report no 29/2010 dated June 21st, 2010 on establishment of securities in connection with the Agreement on refinancing the debt of the Ciech Group referred to in current report no 16/2010 dated April 26th, 2010...
53/2010
14.10.2010
With reference to current report no 29/2010 dated June 21st, 2010 on establishment of securities in connection with the Agreement on refinancing the debt of the Ciech Group...
52/2010
12.10.2010
Zarząd Ciech S.A. ("Emitent", "Ciech") informuje że dnia 11 października 2010r. Ciech S.A. podpisał z Nafta Polska S.A. w likwidacji aneksy do umowy sprzedaży akcji ZCh ZACHEM S.A...
51/2010
29.09.2010
The Management Board of Ciech S.A., with reference to current report no. 51/2010 dated September 29th, 2010, hereby presents draft resolutions of the Extraordinary General Meeting to take place on October 28th, 2010...
50/2010
29.09.2010
The Management Board of CIECH S.A. with its registered office in Warsaw ("Company"), pursuant to Art. 398 and 399 § 1 of the act of 15 September 2000 Code of Commercial Companies ("KSH")...
49/2010
23.09.2010
Pursuant to § 5 (1) (21) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
48/2010
10.09.2010
Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments...
47/2010
27.08.2010
With reference to current report no. 43/2010 dated August 20th, 2010, the Management Board of Ciech SA [Issuer] informs that on August 27th, 2010 it entered into a Preliminary Sales Contract (Contract) with Marvipol S.A...
46/2010
27.08.2010
Pursuant to Article 56 (1) (2) of the Public Offering Act, the Management Board of Ciech SA ["Issuer"] informs that in connection with withdrawal of funds under consortium loan (“Consortium Loan”)...
45/2010
27.08.2010
Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments in the organised trading system and on public companies...
44/2010
26.08.2010
With reference to current report no. 42/2010 dated August 18th, 2010 on the satisfaction of the conditions precedent of the Loan Agreement dated April 26th...
43/2010
20.08.2010
With reference to current reports nos. 33/2010 and 37/2010 published on July 9th, 2010 and August 6th, 2010,...
42/2010
18.08.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 5 (1) (4) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities...
41/2010
13.08.2010
The Management Board of Ciech SA (hereinafter the „Issuer” „Ciech SA”) informs that yesterday the Mandate Letter was signed by the European Bank for Reconstruction and Development...
41/2010 K
13.08.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities...
40/2010
12.08.2010
The Management Board of Ciech SA ("Issuer") informs that on August 12th, 2010 it terminated all active option deals concluded between the Issuer and ING Bank Śląski SA with maturity dates from January 27th, 2011 to May 19th, 2010...
39/2010
11.08.2010
With reference to current report no. 29/2010 dated June 21st, 2010 on establishment of securities in connection with the Agreement on refinancing the debt of the Ciech Group...
39/2010 - correction
09.11.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
38/2010
10.08.2010
With reference to current report no. 29/2010 dated June 21st, 2010 on establishment of securities in connection with the Agreement on refinancing the debt of the Ciech Group and agreement between the creditors ...
38/2010 – correction
09.11.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
37/2010
06.08.2010
Pursuant to Article 56 (5) of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to the organised trading system and on public companies...
36/2010
04.08.2010
The Management Board of Ciech SA seated in Warsaw (the “Issuer”, “Ciech SA”), under the art. 56 sec. 1 item 1 of the Act of 29th July 2005 on public offering and terms of introduction of financial instruments into the organised trading...
35/2010
28.07.2010
Pursuant to Article 5 par.1 point 1 and Article 5 par. 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodic Information Published by Issuers of Securities..
35/2010 – correction
28.07.2010
The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published...
34/2010
13.07.2010
The Management Board of Ciech SA [„Issuer”] informs that on July 13th, 2010 Ciech S.A.’s subsidiary Polsin Private Limited seated in Singapore concluded with NOVITUS SA seated in Nowy Sącz...
33/2010
09.07.2010
Pursuant to Article 56 (1) (1) of the Act of July 29th, 2005 on public offerings and conditions governing the introduction of financial instruments to the organised trading system and on public companies...
32/2010
28.06.2010
With reference to report no. 27/2010 of June 21st, 2010, pursuant to Article 28 of the Ordinance of the Minister of Finance of February 19th, 2009...
31/2010
24.06.2010
The Management Board of Ciech S.A. (“Issuer”, “Ciech”) informs that on June 24th, 2010 Ciech entered into a conditional sales contract for all shares in Ciech-Service Sp. z o.o. seated in Warsaw (“Ciech-Service”, “Company”)...
30/2010
21.06.2010
With reference to current report no. 26/2010 dated June 21st, 2010, the Management Board of Ciech S.A. presents resumes of the new members of the Management Board...
29/2010
21.06.2010
On June 15-17, 2010 Ciech S.A. and its following subsidiaries: Agrochem sp. z o.o. seated in Człuchowo, Agrochem sp. z o.o. seated in Dobre Miasto, JZS Janikosoda S.A., IZCh Soda Mątwy S.A...
28/2010
21.06.2010
The Management Board of Ciech SA announces the list of shareholders holding at least 5% of votes at an Ordinary General Meeting of Ciech SA on June 21st, 2010...
27/2010
21.06.2010
The Management Board of CIECH S.A. informs that on June 21st, 2010 the Ordinary General Meeting of CIECH S.A. dismissed the following people as members of the Supervisory Board of Ciech SA...
26/2010
21.06.2010
The Management Board of CIECH S.A. informs that in connection with expiry of the term of office of the Management Board, on June 21st, 2010 the Ordinary General Meeting of CIECH S.A...
25/2010
21.06.2010
The Management Board of Ciech SA presents the resolutions adopted by the Ordinary General Meeting of Ciech SA that took place on June 21st, 2010...
24/2010
11.06.2010
The Management Board of Ciech SA informs that on June 11th, 2010 the Supervisory Board of Ciech SA adopted a resolution on appointment of Deloitte Audyt Sp. z o.o...
23/2010
09.06.2010
The Management Board of Ciech SA informs that on June 8th, 2010 it received information from the German Commercial Register in Stendal about registration of an increase in the initial capital of Soda Deutschland Ciech GmbH by EUR 1.5 million...
22/2010
26.05.2010
The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (“CIECH S.A.”), entered in the Register of Businesses by the District Court for the City of Warsaw...
21/2010
18.05.2010
On May 17, 2010 the Agreement was concluded between creditors, among others, Ciech S.A. and its controlled companies...
20/2010
14.05.2010
The Board of Ciech SA ("Issuer", "Ciech SA") informs that on May 13, 2010 an Intention Letter was signed, between Issuer and the Zakłady Azotowe in Tarnów-Mościce SA...
19/2010
07.05.2010
The Board of Ciech SA, with reference to the current report No. 16/2010 as of April 26, 2010, informs that on May 6, 2010, it was notified about the signing by a consortium of Organizer Banks...
18/2010
30.04.2010
The Management Board of Ciech SA releases hereby a list of reports published in 2009...
17/2010
29.04.2010
The Management Board of Ciech SA (“Issuer”) informs that on April 29th, 2010 all active option transactions concluded between the Issuer and Bank Handlowy w Warszawie SA...
16/2010
26.04.2010
On April 26th, 2010 Ciech S.A. as the borrower entered into a loan agreement with its subsidiaries as guarantors...
15/2010
26.04.2010
The Management Board of Ciech S.A. seated in Warsaw (Issuer) informs that the new operator of ESPI is Mr. Mariusz Babula...
14/2010
22.04.2010
The Management Board of Ciech S.A. seated in Warsaw (Issuer) informs that on April 22nd, 2010 Ciech S.A. sold 2,560,000 shares in Zakłady Azotowe w Tarnowie-Mościcach S.A...
13/2010
20.04.2010
With reference to current reports no. 31/2009 dated August 14th, 2009, no. 42/2009 dated November 2nd, 2009, no. 44/2009 dated December 16th, 2009...
12/2010
15.04.2010
The Management Board of Ciech SA (Company) informs that on April 15th, 2010 it received the following information from Pioneer Pekao Investment Management SA (PPIM)...
11/2010
02.04.2010
With reference to current report no. 26/2007 dated April 4th, 2007 and current report no. 58/2008 dated August 13th, 2008, the Management Board of Ciech S.A. informs...
10/2010
01.04.2010
With reference to current reports no. 31/2009 dated August 14th, 2009, no. 42/2009 dated November 2nd, 2009, no. 44/2009 dated December 16th, 2009, no. 3/2010 dated January 22nd, 2010...
9/2010
01.04.2010
The Management Board of CIECH SA informs that on April 1st, 2010 it received a letter from the District Court in Hamburg dated March 15th, 2010 stating that the subsidiary Chemiepetrol GmbH (in liquidation) seated in Hamburg...
8/2010
25.03.2010
With reference to current reports no. 27/2008 dated April 15th, 2008 on conclusion of a significant contract by a subsidiary and no. 3/2009 dated January 15th, 2009 on conclusion of an annexe to the significant contract...
7/2010
16.03.2010
With reference to current reports no. 31/2009 dated August 14th, 2009, no. 42/2009 dated November 2nd, 2009 and no. 44/2009 dated December 16th, 2009, as well as no. 3/2010 dated January 22nd, 2010...
6/2010
05.03.2010
With reference to current reports no. 31/2009 dated August 14th, 2009, no. 42/2009 dated November 2nd, 2009 and no. 44/2009 dated December 16th, 2009, as well as no. 3/2010 dated January 22nd, 2010, the Management Board of Ciech S.A. hereby informs...
5/2010
25.02.2010
On February 25th, 2010, the management board of Ciech S.A. learnt that all conditions precedent to the effectiveness of the contract amending the loan agreement dated January 23rd, 2008 between Soda Deutschland Ciech GmbH ("SDC")...
4/2010
09.02.2010
The Management Board of Ciech S.A. informs that on February 9th, 2010, the representatives of Ciech Chemical Group agreed the terms and conditions of supplies of amine (TDA) to the subsidiary ZCh Zachem SA...
3/2010
22.01.2010
In reference to the Current Report Nos 31/2009 of 14 August 2009, 42/2009 of 2 November 2009 and 44/2009 of 16 December 2009, the Management Board of Ciech SA hereby informs...
2/2010
21.01.2010
The Management Board of Ciech SA hereby presents the dates of submitting annual reports of Ciech SA and Ciech Chemical Group in 2010...
1/2010
18.01.2010
The Management Board of Ciech S.A. with registered seat in Warsaw, Poland (Issuer) hereby informs that a new ESPI system operator is Mr Krzysztof Grad. Ms Teresa Madeja...

Contact

Mariusz Babula
Investor relations
Communication Department

mariusz.babula@ciech.com
phone (+48 22) 639 14 81
mobile (+48) 669 600 939 

182 Puławska street
02-670 Warsaw, Poland