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
RESOLUTION No. 1
OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A.
of 19 August 2008
concerning the election of the Chairperson of the Extraordinary General Meeting
Acting pursuant to Article 409 § 1 of the Commercial Companies Code and of § 17 section 5 of the Company’s Articles of Association and § 15 of the Regulations of the General Meeting of CIECH S.A., the Extraordinary General Meeting of CIECH S.A. shall resolve as follows:
§ 1
The Extraordinary General Meeting of CIECH S.A. hereby elects Ms Małgorzata Jędrzejczak for the position of the Chairperson of the Extraordinary General Meeting.
§ 2
The resolution comes into force on the date it is taken.
The resolution has been adopted by ballot.
RESOLUTION No. 2
OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A.
of 19 August 2008
concerning the adoption of the agenda of the Extraordinary General Meeting.
Acting pursuant to § 29 of the Regulations of the General Meeting, the Extraordinary General Meeting of CIECH S.A. has resolved as follows:
§ 1
The General Meeting of CIECH S.A. has adopted the following agenda of the General Meeting of CIECH S.A. set forth by the Management Board of CIECH S.A. as placed in the official government publication ”Monitor Sądowy i Gospodarczy” of 21 July 2008, No. 141 item 9563:
1. Opening of the Extraordinary General Meeting
2. Election of the President of the Extraordinary General Meeting
3. Ascertainment of correctness of convening Extraordinary General Meeting and its capability to adopt resolutions.
4. Adoption of the agenda.
5. Election of the Electoral Committee of the Extraordinary General Meeting
6. Changes in the composition of the Management Board of CIECH S.A.
7. Closing the session.
§ 2
The resolution comes into force on the date it is taken.
The resolution has been adopted by open vote.
The Extraordinary General Meeting withdrew from the election of the Electoral Committee.
RESOLUTION No. 3
OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A.
of 19 August 2008
concerning changes in the composition of the Management Board
The Extraordinary General Meeting of CIECH S.A., acting pursuant to Article 368 § 4 of the Commercial Companies Code and of § 18 (8) of the Articles of Association of CIECH S.A. has resolved as follows:
§ 1
The Extraordinary General Meeting of CIECH S.A. shall appoint Mr Ryszard Kunicki for the President of the Management Board of CIECH S.A.
§ 2
The resolution comes into force on the date it is taken.
The resolution has been adopted by ballot.
RESOLUTION No. 4
OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A.
of 19 August 2008
concerning changes in the composition of the Management Board
The Extraordinary General Meeting of CIECH S.A., acting pursuant to Article 368 § 4 of the Commercial Companies Code and of § 18 (8) of the Articles of Association of CIECH S.A. has resolved as follows:
§ 1
The Extraordinary General Meeting of CIECH S.A. shall dismiss Mr Kazimierz Przełomski from the composition of the Management Board of CIECH S.A.
§ 2
The resolution comes into force on the date it is taken.
The resolution has been adopted by ballot.
RESOLUTION No. 5
OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A.
of 19 August 2008
concerning changes in the composition of the Management Board
The Extraordinary General Meeting of CIECH S.A., acting pursuant to Article 368 § 4 of the Commercial Companies Code and of § 18 (8) of the Articles of Association of CIECH S.A. has resolved as follows:
§ 1
The Extraordinary General Meeting of CIECH S.A. shall appoint Mr Robert Bednarski to the composition of the Management Board of CIECH S.A.
§ 2
The resolution comes into force on the date it is taken.
The resolution has been adopted by ballot.