Current Report No.: 40/2011
Date:
06.01.2011
Draft resolutions for the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 27 June 2011.
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby presents the attached text of the draft resolutions to be considered by the Ordinary General Meeting of Shareholders of the Issuer that convened for 27 June 2011.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Radosław Kamiński - President of the Management Board
Ryszard Radomski - Member of the Management Board
Legal grounds: Article 56 par. 1 pt. 2 of the Act on Offerings - current and periodic information
Attachment:
| Current Report No. 40/2011 |  0,04 MB |
| Justification of draft resolutions | 0,03 MB |
| Report by the Supervisory Board of Energomontaż-Południe S.A. on operations in 2010 | 0,2 MB |
| Report by the Supervisory Board of CK-Modus Sp. z o.o. on operations in 2010 | 0,11 MB |
| Draft Resolutions for the General Meeting of Shareholders | 0,11 MB |
