AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Ciech S.A.

Pre-Annual General Meeting Information • Apr 12, 2023

5563_rns_2023-04-12_c07595d8-64d1-4581-ba3b-0ec043133357.html

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), announces a correction of current Report No.17/2023 of April 11, 2023 ("the Report").

Asa result of an obvious typing error, the date of the adopted resolutionswas incorrectly indicated in the title of the Report.

TheReport reads: "Adjournmentof Extraordinary General Meeting and contents of resolutions adopted onApril 17, 2023",

whilethe Report should read: "Adjournment of Extraordinary General Meetingand contents of resolutions adopted on April 11, 2023".

Legalbasis:_#160;

§19 section 1 point 5) and 6) in connection with § 15 section 2 of theRegulation of the Minister of Finance of 29 March 2018 regarding currentand periodic information delivered by_#160;issuers of securities andon_#160;conditions of recognition of information required under non-memberstate law regulations as_#160;equivalent.