Spis treści:
Spis załączników:
The_Consolidated_Financial_Statements_of_the_CIECH_Group_for_2018.pdf (KOREKTA RAPORTU)
Management_Board_Report_on_activities_of_the_CIECH_Group_and_CIECH_S.A._in_2018.pdf (KOREKTA RAPORTU)
Non-financial_report_of_the_CIECH_Group_for_2018.pdf (KOREKTA RAPORTU)
CIECH_Group_Independent_Registered_Auditor’_Report_for_2018.pdf (KOREKTA RAPORTU)
Representation_of_the_the_Supervisory_Board_of_CIECH_S.A..pdf (KOREKTA RAPORTU)
Assessment_by_the_Supervisory_Board_of_CIECH_S.A._of_the_Management_Board_Report_on_activities_and_Financial_Statements.pdf (KOREKTA RAPORTU)
Information_from_the_Management_Board_of_CIECH_S.A._prepared_on_the_basis_of_the_Representation_of_the_Supervisory_Board.pdf (KOREKTA RAPORTU)
5. PODPISY WSZYSTKICH CZŁONKÓW ZARZĄDU
6. PODPIS OSOBY, KTÓREJ POWIERZONO PROWADZENIE KSIĄG RACHUNKOWYCH
Spis załączników:
The_Consolidated_Financial_Statements_of_the_CIECH_Group_for_2018.pdf (KOREKTA RAPORTU)
Management_Board_Report_on_activities_of_the_CIECH_Group_and_CIECH_S.A._in_2018.pdf (KOREKTA RAPORTU)
Non-financial_report_of_the_CIECH_Group_for_2018.pdf (KOREKTA RAPORTU)
CIECH_Group_Independent_Registered_Auditor’_Report_for_2018.pdf (KOREKTA RAPORTU)
Representation_of_the_the_Supervisory_Board_of_CIECH_S.A..pdf (KOREKTA RAPORTU)
Assessment_by_the_Supervisory_Board_of_CIECH_S.A._of_the_Management_Board_Report_on_activities_and_Financial_Statements.pdf (KOREKTA RAPORTU)
Information_from_the_Management_Board_of_CIECH_S.A._prepared_on_the_basis_of_the_Representation_of_the_Supervisory_Board.pdf (KOREKTA RAPORTU)
STRONA TYTUŁOWA >>>
| WYBRANE DANE FINANSOWE | w tys. | zł | w tys. | EUR | ||
| 2018 | 2017 | 2018 | 2017 | |||
| I. Sales revenues | 3,672,658 | 3,579,393 | 860,732 | 843,262 | ||
| II. Operating profit/(loss) | 379,200 | 588,808 | 88,870 | 138,716 | ||
| III. Profit/(loss) before tax | 305,024 | 515,745 | 71,486 | 121,503 | ||
| IV. Net profit / (loss) for the year | 112,503 | 393,975 | 26,367 | 92,815 | ||
| V. Net profit/(loss) attributable to shareholders of the parent company | 112,044 | 393,413 | 26,259 | 92,683 | ||
| VI. Net profit/(loss) attributed to non-controlling interest | 459 | 562 | 108 | 132 | ||
| VII. Other comprehensive income net of tax | 864 | 27,178 | 202 | 6,403 | ||
| VIII. Total comprehensive income | 113,367 | 421,153 | 26,569 | 99,218 | ||
| IX. Cash flows from operating activities | 453,938 | 628,832 | 106,386 | 148,145 | ||
| X. Cash flows from investment activities | (626,669) | (389,137) | (146,868) | (91,676) | ||
| XI. Cash flows from financial activities | (125,101) | (165,773) | (29,319) | (39,054) | ||
| XII. Total net cash flows | (297,832) | 73,922 | (69,801) | 17,415 | ||
| XIII. Total assets | 4,822,132 | 4,643,511 | 1,121,426 | 1,113,311 | ||
| XIV. Non-current liabilities | 1,636,755 | 1,369,282 | 380,641 | 328,294 | ||
| XV. Current liabilities | 1,286,250 | 1,089,584 | 299,128 | 261,235 | ||
| XVI. Total equity | 1,899,127 | 2,184,645 | 441,657 | 523,782 | ||
| XVII. Equity attributable to shareholders of the parent | 1,898,839 | 2,187,596 | 441,590 | 524,490 | ||
| XVIII. Non-controlling interest | 288 | (2,951) | 67 | (708) | ||
| XIX. Share capital | 287,614 | 287,614 | 66,887 | 68,957 | ||
| XX. Earnings (loss) per ordinary share (in PLN/EUR) | 2.13 | 7.47 | 0.50 | 1.76 | ||
| Items of the consolidated statement of financial position were translated at the average EUR exchange rate announced at the balance sheet date by the National Bank of Poland, which at 31.12.2018 amounted to PLN 4.3000, at 31.12.2017 PLN 4,1709. The items of the consolidated statement of profit or loss and the consolidated statement of cash flows were translated into EUR at the rate being the arithmetic average of the average exchange rates set by the NBP for EUR on the last day of each month, ie January through December. For the presented reporting periods, it is PLN 4.2669 and PLN 4.2447 for comparable data. |
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| Raport powinien zostać przekazany Komisji Nadzoru Finansowego, spółce prowadzącej rynek regulowany oraz do publicznej wiadomości za pośrednictwem agencji informacyjnej zgodnie z przepisami prawa | ||||||
| INFORMACJA O KOREKCIE RAPORTU | |||||||
| Skorygowany raportem bieżącym nr | ,,,,27/2019 | z dnia | 2019-07-25 | o treści: | |||
| Correction of the Consolidated Annual Report of the CIECH Group for 2018 The Management Board of CIECH S.A. with its registered office in Warsaw ("the Issuer", "the Company") refers to current report No. 27/2019 of 25 July 2019, reports corrected Consolidated Annual Report of the CIECH Group for 2018. The subject and nature of the correction made were indicated in the current report No. 27/2019 dated 25 July 2019. Legal basis: § 15 section 4 of the Regulation of the Minister of Finance of 29 March 2018 on 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 2018, item 757) (hereinafter referred to as “the Regulation”). |
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| Plik | Opis | ||||||
| The Consolidated Financial Statements of the CIECH Group for 2018.pdfThe Consolidated Financial Statements of the CIECH Group for 2018.pdf | The Consolidated Financial Statements of the CIECH Group for 2018 | ||||||
| Management Board Report on activities of the CIECH Group and CIECH S.A. in 2018.pdfManagement Board Report on activities of the CIECH Group and CIECH S.A. in 2018.pdf | Management Board Report on activities of the CIECH Group and CIECH S.A. in 2018 | ||||||
| Non-financial report of the CIECH Group for 2018.pdfNon-financial report of the CIECH Group for 2018.pdf | Non-financial report of the CIECH Group for 2018 | ||||||
| CIECH Group_Independent Registered Auditor’ Report for 2018.pdfCIECH Group_Independent Registered Auditor’ Report for 2018.pdf | CIECH Group_Independent Registered Auditor’ Report for 2018 | ||||||
| Representation of the the Supervisory Board of CIECH S.A..pdfRepresentation of the the Supervisory Board of CIECH S.A..pdf | Representation of the the Supervisory Board of CIECH S.A. | ||||||
| Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and Financial Statements.pdfAssessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and Financial Statements.pdf | Assessment by the Supervisory Board of CIECH S.A. of the Management Board Report on activities and financial statements | ||||||
| Information from the Management Board of CIECH S.A. prepared on the basis of the Representation of the Supervisory Board.pdfInformation from the Management Board of CIECH S.A. prepared on the basis of the Representation of the Supervisory Board.pdf | Information from the Management Board of CIECH S.A. prepared on the basis of the representation of the Supervisory Board of CIECH S.A. | ||||||
| ZAWARTOŚĆ RAPORTU | |||
| Skonsolidowany raport roczny powinien zawierać składniki i informacje zgodnie z przepisami Rozporządzenia w sprawie informacji bieżących i okresowych lub odpowiednio zgodnie z art. 56 ust. 1 pkt 2 lit. b i art. 61 Ustawy o ofercie lub odpowiednio zgodnie z art. 56 ust. 1 pkt 2 i ust. 6 tej Ustawy | |||
| Plik | Opis | ||
| PODPISY WSZYSTKICH CZŁONKÓW ZARZĄDU | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-07-25 | Dawid Jakubowicz | President of the Management Board of CIECH Spółka Akcyjna | |||
| 2019-07-25 | Artur Osuchowski | Member of the Management Board of CIECH Spółka Akcyjna | |||
| 2019-07-25 | Mirosław Skowron | Member of the Management Board of CIECH Spółka Akcyjna | |||
| PODPIS OSOBY, KTÓREJ POWIERZONO PROWADZENIE KSIĄG RACHUNKOWYCH |
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| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-07-25 | Katarzyna Rybacka | Chief Accountant of CIECH Spółka Akcyjna | |||
Źródło:Komunikaty spółek (ESPI)
