Current Reports

Current report no: 28/2010
Date: 19.05.2010

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

Attachments:

Raport bieżący nr 28/2010	[pdf] 0,03 MB
Draft resolutions	[pdf] 0,08 MB