Current Reports

Current report no: 44/2010
Date: 05.11.2010

Documents connected with the planned merger of the Company with its subsidiary, Centrum Kapitałowe-Modus Sp. z o.o.

In reference to Current Report No. 43/2010 of 28 October 2010, the Management Board of Energomontaż-Południe S.A. (the Company) attaches hereto the documents referred to in Article 19 par. 2 pt. 1 and 2 of the Regulation of the Minister of Finance on current and periodic information (...) connected with the planned merger of the Company with its subsidiary Centrum Kapitałowe-Modus Sp. z o.o.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Alina Sowa - Vice-President of the Management Board
Dariusz Kowzan - Member of the Management Board

Legal grounds: Article 56 par. 1 pt. 5 of the Act on Offerings – information update

Attachments:

Current Report No. 44/2010	[pdf] 0,04 MB
Merger Plan	[pdf] 0,47 MB
Report of the Management Board of the Centrum Kapitałowe MODUS Sp. z o.o.	[pdf] 0,17 MB
Report of the Management Board of Energomontaż-Południe SA	[pdf] 0,17 MB