Current report no: 3/2011
Date: 13.01.2011
Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 13 January 2011
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby provides (attached) the text of resolutions adopted by the Extraordinary General Meeting of Shareholders held on 13 January 2011 after an adjournment.
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. did not refrain from considering any of the planned items on the agenda. No objections were submitted for inclusion in the minutes with regard to any of the adopted resolutions.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Radosław Kamiński - President of the Management Board
Jacek Fydrych - Member of the Management Board
Legal grounds: Article 56 par. 1 pt. 2 of the Act on Offerings - current and periodic information
Attachments:
| Current Report No. 3/2011 | [pdf] 0,14 MB |
| Resolutions of the Extraordinary General Meeting of Shareholders of Energomontaż-Południe Spółka Akcyjna adopted on 13 January 2011 | [pdf] 0,04 MB |
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