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 December 16, 2008.
RESOLUTION No. 1
of the Extraordinary General Meeting of Shareholders of CIECH S.A.
dated December 16, 2008
concerning the election of the Chairman of the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of CIECH S.A., acting pursuant to article 409 § 1 of the Commercial Companies Code and § 17 section 5 of the Statute of the Company and § 15 of the Regulations of the General Meeting of CIECH S.A. adopts the following resolution:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH S.A. hereby appoints Mrs Katarzyna Królak as a Chairwoman of the Extraordinary General Meeting.
§ 2
This resolution comes into effect from the moment of its adoption.
This resolution was adopted in a secret ballot.
RESOLUTION No. 2
of the Extraordinary General Meeting of Shareholders of CIECH S.A.
dated December 16, 2008
concerning the adoption of the agenda for the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of CIECH S.A., acting pursuant to § 29 of the Regulations of the General Meeting of Shareholders of CIECH S.A. adopts the following resolution:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH S.A hereby adopts the following agenda for the Extraordinary General Meeting of Shareholders of CIECH S.A :
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Statement that the Extraordinary General Meeting has been properly convened and has authority to adopt binding resolutions.
4. Adoption of the agenda.
5. Changes in the composition the Supervisory Board of CIECH S.A.:
a) recall of a member of the Supervisory Board of CIECH S.A.
b) appointment of a member of the Supervisory Board of CIECH S.A.
6. Closing of the proceedings.
§ 2
This resolution comes into effect from the moment of its adoption.
This resolution was adopted in an open ballot.
The Extraordinary General Meeting withdrew from the election of the Voting Committee
RESOLUTION No. 3
of the Extraordinary General Meeting of Shareholders of CIECH S.A.
dated December 16, 2008
concerning changes in the composition of the Supervisory Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH S.A. acting pursuant to article 385 § 1 of the Commercial Companies Code and § 18 item 7) of the Statute of the Company adopts the following resolution:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH S.A. hereby recalls Mr Wojciech Włodarczyk from the Supervisory Board of CIECH S.A.
§ 2
This resolution comes into effect from the moment of its adoption.
This resolution was adopted in a secret ballot.
RESOLUTION No. 4
of the Extraordinary General Meeting of Shareholders of CIECH S.A.
dated December 16, 2008
concerning changes in the composition of the Supervisory Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH S.A., acting pursuant to article 385 § 1 of the Commercial Companies Code and § 18 item 7) of the Statute of the Company adopts the following resolution:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH S.A. hereby appoints Mr Grzegorz Kłoczko (PESEL 73120308138) as a member of the Supervisory Board of CIECH S.A.
§ 2
This resolution comes into effect from the moment of its adoption.
This resolution was adopted in a secret ballot.
RESOLUTION No. 5
of the Extraordinary General Meeting of Shareholders of CIECH S.A.
dated December 16, 2008
concerning changes in the composition of the Supervisory Board of CIECH S.A.
The Extraordinary General Meeting of Shareholders of CIECH S.A., acting pursuant to article 385 § 1 of the Commercial Companies Code and § 18 item 7) of the Statute of the Company adopts the following resolution:
§ 1
The Extraordinary General Meeting of Shareholders of CIECH S.A. hereby appoints Mrs Marzena Okła-Anuszewska (PESEL 72012104564) as a member of the Supervisory Board of CIECH S.A.
§ 2
This resolution comes into effect from the moment of its adoption.
This resolution was adopted in a secret ballot.