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Information list revealed to the public in 2008

Current Report No.: 25/2009
Date: 05.06.2009

Information list revealed to the public in 2008

The Management Board of Energomontaż-Południe SA (the Issuer) presents the information list defined in art. 56 sec. 1 of the act of 29th July 2005 on public offer and conditions for the introduction of financial instruments to an organised system of trade and on public companies, which were publicly listed in 2008. The original copies of the reports are in the Issuer’s official seat in Katowice, at Mickiewicza St 15, and are also available at the following website address: www.energomontaz.pl.
The Issuer also declares that some information included in the attached list may be currently invalid.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

 Andrzej Hołda  - Chairman of the Board
 Alina Sowa  - Proxy Holder

 

Legal grounds: Art. 65 sec. 1 of the Act on the Offer — the information list revealed to the public

 

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