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 • May 25, 2018

5563_rns_2018-05-25_a0371325-65e6-4258-8d4c-7a33c8b299d7.html

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

Subject:Draftresolutions of the Ordinary (Annual) General Meeting of CIECH S.A.

Asannexed to this report, the Management Board of CIECH S.A. (the"Company") herewith submits the contents of draft resolutions andappendices thereto, to be discussed at the Annual General Meeting of theCompany convened for 22 June 2018, which have not been previously madeavailable to the public. The remaining appendices were made available tothe public in periodic reports on 26 March 2018 and are available fromthe website of the Company at:https://ciechgroup.com/en/relacje-inwestorskie/

TheManagement Board of the Company provided information on the convening ofthe Annual General Meeting in its current report no. 10/2018 of 25 May2018.