An Extraordinary General Meeting of Shareholders will be held on 4 September 2009, at the office of Energomontaż-Południe S.A. in Katowice, at ul. Mickiewicza 15 [15, Mickiewicza Street], at 12:00h. The announcement and the proposed draft resolutions are available from the section entitled Investors (General Meeting subpage).
Energomontaż-Południe S.A. seated in Katowice, 15 Mickiewicza Street, 40-951 Katowice, registered in the District Court Katowice-Wschód in Katowice, VIII Economic Division of the National Court Register under KRS No. 0000080906.
NIP: 634 013 54 81. Share capital: PLN 70,972,001. Paid-in capital: PLN 70,972,001.