Ciech S.A.

5563_rns_2017-06-22_381e8d66-e056-4e9e-92f5-52f0998b8cae.html

AGM Information

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The Management Board of Ciech S.A. ("the Company")submits, as an attachments hereto, the text of resolutions adopted bythe Ordinary (Annual) Shareholders' Meeting of the Company on 22 June2017.

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