Current report no
:
74/2007
Report date
:
11/28/2007
Abbreviated name
:
Ciech SA
Subject
:
Sale of shares
Legal basis
:
§ 70 item 1 of the Act on Offering – purchase or sale of a significant block of shares
Report
:
The Management Board of CIECH SA declares that on November 27th, 2007 on account of a transaction concluded on the Warsaw Stock Exchange, Zakłady Chemiczne Organika - Sarzyna SA, the subsidiary of Ciech, sold 95,100 ordinary bearer shares of CIECH SA for 112.50 PLN per share during an ordinary session. The transaction was made in accordance with resolutions by the Management Board (July 31st, 2007) and the Supervisory Board (August 8th, 2007) of ZCh Organika - Sarzyna within coordination of financial standing of the companies included in the Ciech Capital Group. Presently, this company does not hold any shares in CIECH SA.
Signatures of the Company’s Representatives
:
Marek Trosiński - Member of the Management Board