Ciech S.A.

5563_rns_2020-01-23_ee77f72f-0d55-4e44-89c2-9026754b7ecc.html

AGM Information

Opens in native device viewer

Subject: Text of resolutions of the ExtraordinaryShareholders' Meeting of CIECH S.A. adopted on 23 January 2020

Text of the report:

The Management Board of CIECH S.A. ("the Company")submits, as an attachments hereto, the text of resolutions adopted bythe Extraordinary Shareholders' Meeting of the Company on 23 January2020.

Building tools?

Free accounts include 100 API calls/year for testing.

Or continue with

Or log in with

Talk to a Data Expert

Have a question? We'll get back to you promptly.

AI Terminal

5563_rns_2020-01-23_ee77f72f-0d55-4e44-89c2-9026754b7ecc.html

More from Ciech S.A.

Talk to a Data Expert