Current report no
:
70/2008
Report date
:
11/20/2008
Abbreviated name
:
Ciech SA
Subject
:
Resignation from the post of the Supervisory Board Member of Ciech S.A.
Legal basis
:
Article 56 section 1 item 2 of the Act on Offers – current and periodic information
Report
:
The Management Board of Ciech SA hereby informs of receipt today of the notification by Mr Robert Skoczeń – Chairman of the Supervisory Board of Ciech SA concerning tendering his resignation from the post of the Supervisory Board member of Ciech SA on November 30, 2008. Mr Robert Skoczeń did not specify the reasons for his resignation.
Signatures of the Company’s Representatives
:
Ryszard Kunicki – President of the Management Board