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75/2011 30.12.2011 The Management Board of Ciech SA (the "Issuer") informs that today it was informed about execution of an agreement amending the Loan Agreement between Soda Deutschland Ciech (SDC) Group companies and Commerzbank and Kreditinstitut für Wiederaufbau... 74/2011 23.12.2011 The Management Board of Ciech SA (the "Issuer") informs that on December 22nd, 2011 it was informed about execution of a significant contract by direct subsidiaries of the Issuer, i.e. Sodawerk Staßfurt... 73/2011 16.12.2011 The Management Board of Ciech SA (the "Company ") informs that it received a request for convening the Extraordinary General Meeting from a shareholder representing more than 5% of the share capital... 72/2011 01.12.2011 Board of Directors of Ciech SA (Emissioner) informs, that on 30th Nov. 2011 the negotiation phase has been completed with contracts signature of consolidated purchase of electric energy with TPA system for Ciech Group Companies for 2012... 71/2011 15.11.2011 Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments into the organised trading system and on public companies... 70/2011 15.11.2011 The Management Board of Ciech SA announces a list of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ciech SA on November 7th, 2011... 69/2011 07.11.2011 The Management Board of Ciech S.A. hereby encloses the resolutions adopted by the Extraordinary General Meeting of Ciech SA that took place on November 7th, 2011... 68/2011 14.10.2011 Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments into the organised trading system and on public companies... 67/2011 12.10.2011 The Management Board of Ciech SA (the "Company"), pursuant to Art. 398 and 399 § 1 of the Act of 15 September 2000 of the Code of Commercial Companies... 66/2011 12.10.2011 The Management Board of Ciech SA (the "Issuer"), pursuant to §5 (1) (3) of the of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities... 65/2011 28.09.2011 The Management Board of Ciech S.A., acting on the basis of § 38 Clause 1 Item 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities... 64/2011 26.09.2011 The Management Board of Ciech SA (“Issuer”), acting on the basis of the Act dated 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organised Trading System and on Public Companies... 63/2011 15.09.2011 In relation to the current report no. 12/2011 of 11 February 2011 the Management Board of Ciech S.A. informs that on 14 September 2011 the conditions precedent to drawdown of the Commercial Banks’ credit facilities... 62/2011 31.08.2011 The Management Board of CIECH S.A., having its registered office in Warsaw (the “Company”), hereby informs that on August 31st, 2011 the Board of Directors of Giełda Papierów Wartościowych w Warszawie S.A... 61/2011 30.08.2011 The Management Board of Ciech SA (the Issuer, Company ) informs that on August 29th, 2011 the plan of merger of the Company and its subsidiaries Soda Mątwy SA and Janikosoda SA was adopted and signed... 60/2011 25.08.2011 The Management Board of CIECH S.A. having its registered office in Warsaw (the "Company") hereby informs that the Board of Directors of Krajowy Depozyt Papierów Wartościowych S.A... 59/2011 – correction 26.08.2011 The Management Board of Ciech S.A. (the "Issuer"), pursuant to § 6 (2) of the of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information... 59/2011 25.08.2011 The Management Board of Ciech SA (the Company) informs that on August 24th, 2011 it was notified of an increase in the State Treasury’s share in the total number of votes of the Company and achievement of 38.72%... 58/2011 23.08.2011 With reference to current report No 34/2011 dated May 20th, on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 57/2011 18.08.2011 The Management Board of CIECH S.A. having its registered office in Warsaw (the "Company") hereby informs that on August 10th, 2011 the District Court for the City of Warsaw in Warsaw... 56/2011 05.08.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), in relation to the current report of the Company no. 18/2011 of 2 March 2011, hereby informs that the total costs of issuance of 23.000.000... 55/2011 03.08.2011 The Management Board of Ciech S.A., having its registered office in Warsaw (the Issuer) informs that the new ESPI operator is Ms Agnieszka Świerczewska... 54/2011 28.07.2011 Pursuant to Art. 56 (1) (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments into the organised trading system and on public companies, the Management Board of Ciech S.A... 53/2011 20.07.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 52/2011 19.07.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 51/2011 15.07.2011 On July 15th, 2011 CIECH SA and Invest Pharma sp. z o. o. entered into a contract for sale of 3 820 shares representing 100% of the share capital of Polfa sp. z o.o... 50/2011 13.07.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011, the Management Board of Ciech SA... 49/2011 08.07.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011 dated February 11th, 2011... 48/2011 05.07.2011 The Management Board of Ciech SA announces the list of shareholders having at least 5% of votes at the Ordinary General Meeting of Ciech SA on June 30th, 2011... 47/2011 01.07.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011, the Management Board of Ciech SA... 46/2011 30.06.2011 The Management Board of CIECH S.A. informs that in connection with the expiry of the term of office of the Supervisory Board, the Ordinary General Meeting of CIECH S.A... 45/2011 30.06.2011 The Management Board of Ciech SA presents the resolutions adopted by the Ordinary General Meeting of Ciech SA that took place on June 30th, 2011... 44/2011 27.06.2011 With reference to current report No 36/2011 dated June 2nd, 2011, the Management Board of Ciech S.A. (the „Issuer”) informs that, in connection with the execution on June 22nd, 2011 of an Annexe (the “Annexe”)... 43/2011 22.06.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011... 42/2011 22.06.2011 The Management Board of CIECH S.A., pursuant to Art. 56 (5) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies... 41/2011 21.06.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 40/2011 17.06.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 39/2011 17.06.2011 In supplementing current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011... 38/2011 16.06.2011 With reference to current report No 34/2011 dated May 20th, 2011 on establishment of security interests in connection with the loan agreement dated February 10th, 2011 referred to in current report No 12/2011, the Management Board of Ciech SA... 37/2011 03.06.2011 With reference to current report No 35/2011 dated May 26th, 2011, the Management Board of Ciech S.A. (the "Issuer") informs that on June 3rd, 2011 it was notified of the consent given by the Council of Ministers on May 27th... 36/2011 02.06.2011 The Management Board of Ciech SA, pursuant to Art. 402 of the Act of 15 September 2000 Code of Commercial Companies and § 38 of the of the Ordinance of the Minister of Finance of 19 February 2009... 35/2011 26.05.2011 The Management Board of Ciech SA encloses the current report concerning the agreement executed on May 26th, 2011... 34/2011 20.05.2011 On May 20th, 2011 Ciech S.A. and its following subsidiaries: JZS Janikosoda S.A., IZCh Soda Mątwy S.A., Soda Polska Ciech sp. z o.o., ZCh Alwernia S.A... 33/2011 17.05.2011 The Management Board of Ciech SA (the Issuer) informs that the Supervisory Board of Ciech SA, on May 16th, 2011, adopted a resolution on appointment of KPMG Audyt Sp. z o.o... 32/2011 16.05.2011 The Management Board of Ciech S.A., pursuant to Art. 65 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments... 31/2011 10.05.2011 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... 30/2011 28.04.2011 The Management Board of Ciech S.A. (the "Issuer ") informs that on April 27th, 2011 the Issuer (as the lender) and Z. Ch. Zachem S.A. (as the borrower)... 29/2011 27.04.2011 The Management Board of Ciech S.A. (the "Issuer"), pursuant to § 5 (1) (1) and (4) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities... 28/2011 19.04.2011 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 published by issuers of securities... 27/2011 28.03.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), hereby announces that on 25 March 2011 the Management Board of the Warsaw Stock Exchange (the “WSE”) adopted the following... 26/2011 25.03.2011 The Management Board of Ciech S.A., pursuant to § 38 (1) (2) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities... 25/2011 21.03.2011 The management board of CIECH S.A. with its registered seat in Warsaw (the “Company”) hereby announces that the management board of the National Depository of Securities (the “NDS”), based on resolution No. 221/11 dated 18 March 2011... 24/2011 18.03.2011 The Management Board of Ciech S.A. informs that on March 18th, 2011 Ciech S.A. allocated approximately PLN 244.8 million to the repayment of loans given pursuant to the Loan Agreement dated April 26th, 2010... 23/2011 15.03.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), hereby announces that on 14 March 2011 the District Court for the Capital City of Warsaw in Warsaw... 22/2011 11.03.2011 Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments into the organised trading system and on public companies... 21/2011 07.03.2011 The Management Board of Ciech S.A. ("Issuer"), pursuant to Art. 160 (4) of the Act of 29 July 2005 on trading in financial instruments (“Trading Act”), informs that on March 7th, 2010 it received notification dated March 7th, 2011... 20/2011 04.03.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), hereby announces that on 4 March 2011 the Management Board of the Warsaw Stock Exchange (the “WSE”) resolved to introduce 23.000.000... 19/2011 02.03.2011 The management board of CIECH S.A., with its registered seat in Warsaw, (the “Company”) hereby announces that the management board of the National Depository of Securities (the “NDS”)... 18/2011 02.03.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), hereby announces that 23.000.000 (twenty three million) series D... 17/2011 25.02.2011 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, the Management Board of Ciech SA... 16/2011 25.02.2011 Zarząd CIECH S.A. z siedzibą w Warszawie ("Spółka"), informuje, iż w związku z wykonaniem uchwały nr 3 Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 28 października 2010 r... 15/2011 22.02.2011 The Management Board of CIECH S.A. with its registered office in Warsaw ("Company") informs that on February 22nd, 2011 the Company was notified by Krajowy Depozyt Papierów Wartościowych w Warszawie S.A... 14/2011 18.02.2011 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... 13/2011 15.02.2011 With reference to current reports no. 12/2011 dated 11 February 2011 and no. 4/2011 dated 21 January 2011, the Management Board of Ciech S.A. informs that on 15 February 2011... 12/2011 11.02.2011 Referring to current report no. 4/2011, the Management Board of Ciech S.A. would like to inform you that on 10th February 2011 a facility agreement (the "Facility Agreement")... 11/2011 11.02.2011 The Management Board of Ciech S.A. (Issuer) informs that on February 10th, 2011 annexes to agreements for loans given to US Govora S.A... 10/2011 10.02.2011 With reference to current report No 29/2010 dated June 21st, 2010 on establishment of collaterals in connection with the Refinancing Agreement referred to in current report No 16/2010 dated April 26th... 9/2011 07.02.2011 Pursuant to Article 70 (1) of the Act of 29 July 2005 on public offering and the conditions governing the introduction of financial instruments... 8/2011 04.02.2011 The Management Board of Ciech SA informs that on February 3rd, 2011 it learned about the execution by subsidiary Zakłady Chemiczne Zachem SA ("Principal")... 7/2011 02.02.2011 The Management Board of CIECH S.A., with its registered seat in Warsaw (the “Company”), hereby announces that on 2 February 2011 it received a notice from the Warsaw Stock Exchange (“WSE”) dated 2 February 2011... 6/2011 27.01.2011 The Management Board of CIECH S.A. with its registered office in Warsaw ("Company") hereby informs that the Management Board of Krajowy Depozyt Papierów Wartościowych S.A... 5/2011 25.01.2011 The Management Board of CIECH S.A. with its registered office in Warsaw (the “Company”), pursuant to Article 54 section 3 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments... 4/2011 21.01.2011 Completion of a significant stage in the negotiations of debt refinancing terms – execution of a commitment letter with the banks for the new financing and partial waiver by the banks of the requirements... 3/2011 18.01.2011 The Management Board of Ciech SA (Issuer) informs that on January 17th, 2011 the Issuer’s subsidiary, Soda Polska CIECH sp. z o.o., and Kompania Węglowa S.A... 2/2011 18.01.2011 The Management Board of Ciech SA (Issuer, Company), pursuant to Art. 56 (1) (1) of the Act of 29 July 2005 on the public offering and the conditions governing the introduction of financial instruments... 1/2011 14.01.2011 The Management Board of Ciech SA, pursuant to §103 (1) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities and the conditions of considering... |
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Contact
Mariusz Babula
Investor relations
Communication Department
182 Puławska street
02-670 Warsaw, Poland |