string(81) "Smarty error: problem writing temporary file '//tmp/templates_c/wrt682736cf608eb'" string(81) "Smarty error: problem writing temporary file '//tmp/templates_c/wrt682736cf609f1'" Energomontaż-Południe SA - Current Reports
Energomontaż The Winner - The Golden Website - V Edition Nagroda Ministra Skarbu Państwa dla Energomontaż-Południe SA Wyniki I etapu Konkursu ZŁOTA STRONA EMITENTA VI
HomeKontaktSite map HelpMobile versionPolska wersja językowa
You are here: Home » Investor Relations » Market Filings » Current Reports
Current Reports
Draft resolutions at the Ordinary General Meeting of Shareholders of Energomontaż–Południe S.A. of 14 June 2010.

Current Report No.: 28/2010
Date: 05.19.2010

Draft resolutions at the Ordinary General Meeting of Shareholders of Energomontaż–Południe S.A. of 14 June 2010.

 
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby discloses (attached) the content of the draft resolutions which will be the subject of the deliberations of the Ordinary General Meeting of Shareholders of the Issuer convened for 14 June 2010.

 

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 par. 1 pt. 2 of the Act on Offerings – current and periodic information

 

Attachment:

Raport bieżący nr 28/2010
0,03 MB
Draft resolutions
0,08 MB
drukowanie
Send to a friend
Back
Top
GPW