Current report no: 48/2011
Date: 28.06.2011
Resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches, for the public's attention, the content of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011.
No objections were raised or minuted to any of the resolutions adopted, and all the items on the planned agenda were considered.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Jacek Fydrych - Vice-President of the Management Board
Ryszard Radomski - Member of the Management Board
Legal grounds: Current Report No. 48/2011
Attachments:
| Current Report No. 48/2011 | [pdf] 0,04 MB |
| Resolutions of the Ordinary General Meeting of Shareholders of Energomontaż-Południe SA | [pdf] 0,14 MB |
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