Current Reports

Current report no: 60/2010
Date: 22.12.2010

Resolutions adopted by 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, the Company) attaches hereto the content of resolutions adopted up to the moment of announcing an adjournment in the deliberations of the Extraordinary General Meeting of Shareholders of the Issuer on 20 December 2010, as well as the content of an attachment to Resolution No. 3 on the merger of Energomontaż-Południe S.A. with Centrum Kapitałowe-MODUS Sp. z o.o. (the Merger Plan).

The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. did not refrain from considering any of the items on the agenda. In the minutes of the meeting, no objections were made in relation to any of the resolutions adopted.

SIGNATURES OF 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. 60/2010	[pdf] 0,02 MB
Resolutions adopted up to the announcement of an adjournment	[pdf] 0,09 MB
Merger Plan	[pdf] 0,47 MB