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MESSAGE (ENGLISH VERSION) | |
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Current Report No. 27/2011
Subject: Information on listing the Series D Shares
The Management Board of CIECH S.A., with its registered seat in Warsaw
(the “Company”), hereby announces that on 25 March 2011 the Management
Board of the Warsaw Stock Exchange (the “WSE”) adopted the following:
3) resolution No. 380/2011 regarding designating the last date for
listing the 23.000.000 rights to series D ordinary bearer shares of the
Company with a nominal value of PLN 5 (five) each (the “Rights to Series
D Shares”), whereby the Management Board of the WSE designated 29 March
2011 as the last day of listing the Rights to Series D Shares which were
assigned the code PLCIECH00067 by the National Depository of Securities;
and
4) resolution No. 381/2011 regarding the introduction to trading on the
main floor of the WSE of series D ordinary bearer shares of the Company,
whereby the Management Board of the WSE resolved to introduce 23.000.000
series D ordinary bearer shares of the Company with a nominal value of
PLN 5 (five) each to stock exchange trading on the main floor as of 30
March 2011 in accordance with standard procedure, provided that such
shares are registered by the NDS on 30 March 2011 and are assigned the
code PLCIECH00018.
LEGAL BASIS:
Article 34, section 1.2 and 1.4 of the regulation of the Minister of
Finance dated 19 February 2009 regarding current and interim reports
published by issuers of securities and the terms of considering
information required by any non-member state as equivalent.
Legal disclaimer:
This report is for information purposes only. This report does not
constitute an offer to sell, or an invitation to subscribe for or to
buy, any securities of CIECH S.A. (the “Company”). In particular, this
document is not an offer of securities for sale in the United States.
The prospectus approved on 18 January 2011 by the Polish Financial
Supervision Authority constitutes the sole and only legally binding
offering document containing information about the Company’s rights
issue by way of a public offering of the Company’s shares and about
their admission and introduction to trading on the regulated market
operated by the Warsaw Stock Exchange. The prospectus was published and
is available on the Company’s website (www.ciech.com), and on the
website of Powszechna Kasa OszczÄ™dnoÅ›ci Bank Polski SpóÅ‚ka Akcyjna
OddziaÅ‚ – Dom Maklerski PKO Banku Polskiego w Warszawie
(www.dm.pkobp.pl) and Millennium Dom Maklerski S.A.
(www.millenniumdm.pl).
This report is not for distribution, directly or indirectly, in or into
the United States, or in other countries where the public dissemination
of the information contained herein may be restricted or prohibited by
law. The securities referred to in these materials have not been and
will not be registered under the U.S. Securities Act of 1933 or with any
securities regulatory authority of any State or other jurisdiction in
the United States, and may not be offered or sold in the United States
except pursuant to an exemption from, or in a transaction not subject
to, the registration requirements of the Securities Act of 1933.
The information contained herein shall not constitute an offer to sell
or the solicitation of an offer to buy, nor shall there be any sale of
the securities referred to herein in any jurisdiction in which such
offer, solicitation or sale would be unlawful prior to registration,
exemption from registration or qualification under the securities laws
of any such jurisdiction. This document is not for distribution in the
United States, Canada or Japan.
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