Current report no: 49/2010
Date: 21.11.2010
Draft resolutions at the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 20 December 2010
The Management Board of Energomontaż-Południe S.A. (the Issuer) attaches hereto draft resolutions which will be items on the agenda of the Extraordinary General Meeting of Shareholders of the Issuer convened for 20 December 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 Public Offerings – current and periodic information
Attachments:
| Current Report No. 49/2010 | [pdf] 0,03 MB |
| Draft resolutions | [pdf] 0,08 MB |
| Merger Plan - attachment to the Draft Resolution No. 3 | [pdf] 0,47 MB |
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