Current report no. [11/2017]

Date of report: 22.06.2017

Abbreviated name of the Issuer: CIECH S.A.

Subject: Information concerning a decision of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. regarding the allocation of the profit of the Company for 2016.

Legal basis: Art. 56 section 1 point 2 of the Act on Offering - current and periodic reports

Contents of the report: The Management Board of Ciech S.A. ('the Issuer' or 'the Company') announces that on 22 June 2017, the Ordinary (Annual) Shareholders' Meeting adopted a resolution on allocation of the whole net profit of the Company for 2016, to the value of PLN 152,439,960.97 (one hundred fifty-two million four hundred thirty-nine thousand nine hundred sixty and 97/100), to the supplementary capital of the Company

Legal basis: § 38 section 1 point 11) of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent (Journal of Laws of 2009, No. 33, item 259, as amended).

Individuals representing the Issuer:

Maciej Tybura - President of the Management Board
Artur Osuchowski - Member of the Management Board

Ciech SA published this content on 22 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 11:19:05 UTC.

Original documenthttp://ciechgroup.com/en/relacje-inwestorskie/reports/current-reports/2017/112017/

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