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Ordinary General Meeting of the Shareholders

Ordinary General Meeting of the Shareholders

24.04.2020

 

We would like to invite you to participate in the Ordinary General Meeting of the Shareholders of CIECH S.A., which will take place on May 21, 2020 at 9 a.m. at the company’s main office at ul. Wspólna 62 in Warsaw.

 

At the CIECH S.A. OGM, the Shareholders will be voting on, among other items, an authorization for the Management Board to conduct a share buyback. CIECH S.A. OGM will be broadcast live on CIECH S.A. website at h02ttp://www.ciechgroup.com/relacjeinwestorskie/walne-zgromadzenie. The link (address with video broadcast) will be posted on CIECH S.A. website two days before the date of the OGM and will be activated once CIECH S.A. OGM begins.

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