Current report no: 32/2010
Date: 15.06.2010
Resolutions adopted by the Issuer’s Ordinary General Meeting of Shareholders on 14 June 2010
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches hereto the text of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer held on 14 June 2010. There were no objections to any of the resolutions. The Ordinary General Meeting of Shareholders considered every item on the planned agenda.
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 Public Offerings – current and periodic information
Attachments:
| Current Report No. 32/2010 | [pdf] 0,03 MB |
| Resolutions adopted by GM of Company | [pdf] 0,24 MB |
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