Current report no
:
72/2007
Report date
:
11/22/2007
Abbreviated name
:
Ciech SA
Subject
:
CIECH AMERICA LATINA LTDA was established
Legal basis
:
§ 56 section 1 item 2 of the Act on offers – current and periodic information
Report
:
On November 22nd, 2007 the Management Board of Ciech SA acknowledged release of share capital of CIECH AMERICA LATINA LTDA with its registered offices in Brazil by the Brazilian Central Bank, which means finalisation of establishing the commercial company. The share capital of the company stands at 600,000 Brazilian real and is divided into 600,000 shares at a nominal value of BRL 1 each share. Ciech SA subscribed to 599,999 shares at the total of 599,999 Brazilian real (approx. PLN 864 thousand), thus its shares in the CIECH AMERICA LATINA LTDA share capital amounts to 99.99%. CIECH AMERICA LATINA LTDA shall conduct commercial activity in the markets of South America.
Signatures of the Company’s Representatives
:
Rafał Pasieka – Member of the Management Board