Current report no
:
53/2008
Report date
:
7/11/2008
Abbreviated name
:
Ciech SA
Subject
:
Resignation of Mirosław Kochalski from a post of the President of CIECH S.A.
Legal basis
:
Article 56 section 1 point 2 of the Act on Public Offering – current and periodical information
Report
:
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. His resignation was accepted by the Supervisory Board of CIECH S.A., and his contract of employment was terminated by mutual agreement of parties. It means that the President Mirosław Kochalski finished his work in CIECH S.A. on 11 July 2008. The Supervisory Board expresses Mr Mirosław Kochalski thanks for his work in the Management Board of CIECH S.A.
Kazimierz Przełomski - Member of the Management Board
Signatures of the Company’s Representatives
:
Ryszard Kunicki – Member of the Management Board