Current report no: 29/2009
Date: 15.05.2009
Resolutions adopted by the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 15.05.2009
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces in the attachment the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer having its session on 15th May 2009.
ZWZ Energomontaż-Południe S.A. did not withdraw from considering any scheduled point of the agenda. There were no objections raised or recorded to any of the proposed resolutions.
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
| Andrzej Hołda | - President of the Management Board |
| Alina Sowa | - Proxy Holder |
Legal grounds: Art. 56 sec.1 point 2 of the Act on the offer – current and periodic information.
Attachments:
| Resolutions adopted by the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 15.05.2009 | [pdf] 0,11 MB |
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