19/2012 30.04.2012 Management Board of CIECH SA (Company) hereby forwards, as an attachment to this current report, the draft resolutions, which are to be on the agenda of the Extraordinary General Meeting convened on May 28th, 2012... 18/2012 30.04.2012 Management Board of Ciech Spółka Akcyjna (Join-stock Company) with its seat in Warsaw (“CIECH SA”, “Issuer”), entered in the Register of Entrepreneurs by the District Court for the City Warsaw, XIII Commercial Division of the National Court Register... 17/2012 27.04.2012 CIECH SA Management Board announces the list of shareholders holding at least 5% of the vote at the CIECH SA Extraordinary General Meeting on April 26th, 2012... 16/2012 27.04.2012 In accordance to the report No. 15/2012 dated April 27th, 2012 the Management Board of Ciech SA hereby forwards the résumés of the members of the Supervisory Board... 15/2012 27.04.2012 Ciech SA Management Board [Issuer] hereby informs that Extraordinary General Meeting of Ciech SA on April 26th, 2012 appointed to the Ciech SA Supervisory Board... 14/2012 27.04.2012 Ciech SA Management Board herewith forwards resolutions adopted on April 26th, 2012 by Extraordinary General Meeting of Ciech SA... 13/2012 16.04.2012 Management Board of Ciech SA, acting on article 65 section 1 of Act of July 29th, 2005 on public offer and terms of introducing financial instruments to organized trading system and on public companies... 12/2012 16.04.2012 Management Board of Ciech SA (‘Issuer’) hereby informs, that on April 16th, 2012 it has received a notification made under Article 160 section 1 of Act of July 29th, 2005 on Trading the Financial Instruments... 11/2012 13.04.2012 The Management Board of CIECH SA (‘Company’) hereby informs, that making public of the Company's consolidated quarterly report extended with condensed report for the first quarter of 2012 have been rescheduled... 10/2012 11.04.2012 CIECH SA Management Board (‘Company’) hereby informs, that due to the accomplishment of the key part of the restructuring program, Zachem Capital Group (‘GK Zachem’) was obliged to announce financial results earlier... 9/2012 - correction 12.04.2012 According to the Current Report No. 9/2012 from April 6th, 2012 r., Management Board of CIECH SA (‘Company’), hereby informs that due to a typographical error, publication of the draft resolution No. 2... 9/2012 06.04.2012 CIECH SA (the ‘Company’) announces that the Company, pursuant to article 401 § 1 CCC and § 17 section 6 of the Articles of Association, received from a shareholder representing at least one twentieth of the Company share capital... 8/2012 22.02.2012 Acting upon the request filed by the shareholder that represents more than one-twentieth of the share capital of the Company, pursuant to Art. 400 § 1 of the Act of 15 September 2000 Code of Commercial Companies... 7/2012 20.02.2012 The Management Board of Ciech SA ("The Issuer”), acting pursuant to the Art. 70 par.1 of the Act of 29 July 2005 on public offer and the conditions for introducing financial instruments... 6/2012 02.02.2012 Ciech SA (‘Issuer’) Board, informs that on 2nd February 2012 was informed by Sodawerk Staßfurt subsidiary company that on 1st February it complied with all the conditions precedent of the agreement of 16th December... |