Current Reports

Current report no: 41/2009
Date: 10.08.2009

Draft resolutions for the Extraordinary General Meeting of Energomontaż-Południe S.A. to be held on 4th September 2009

The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby attaches drafts of the resolutions that will be included in the agenda of the Extraordinary General Meeting of Shareholders of the Issuer, convened for 4th September 2009.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

Andrzej Hołda	President of the Management Board
Alina Sowa	Vice-President of the Management Board

Legal grounds: article 56, paragraph 1, point 2 of the Act on offer - current and periodic information

Attachments:

Current Report No. 41/2009 with Draft Resolutions

[pdf]
0,36 MB