Current report no
:
75/2008
Report date
:
12/17/2008
Abbreviated name
:
Ciech SA
Subject
:
Election of the Chairman of the Supervisory Board of Ciech SA
Legal basis
:
Article 56 section 1 item 2 of the Public Offering Act – current and periodic information
Report
:
The Management Board of Ciech SA hereby informs that at a meeting of the Supervisory Board of Ciech SA on December 17, 2008, Mr Grzegorz Kłoczko was elected the Chairman of the Supervisory Board of Ciech SA.
Signatures of the Company’s Representatives
:
Ryszard Kunicki – President of the Management Board