Current report no: 6/2011
Date: 18.01.2011
Uniform text of the Statute of Energomontaż-Południe S.A.
Acting pursuant to Clause 38 par. 1 pt. 2b of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches hereto the uniform text of the Statute of the Company, the content of which was approved on 25 March 2010 by a resolution of the Issuer's Supervisory Board adopted on the basis of an authorisation by the Extraordinary General Meeting of Shareholders contained in Resolution No. 6 of 20 December 2010.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Radosław Kamiński - President of the Management Board
Jacek Fydrych - Vice-President 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. 6/2011 | [pdf] 0,03 MB |
| Statute - Text XIV | [pdf] 0,25 MB |
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