Current report no: 10/2012
Date: 16.03.2012
Draft resolutions for the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A., convened for 12 April 2012
Acting pursuant to Article 38 par. 1 pt. 3 of the Regulation of the Minister of Finance concerning current and periodic information [...], the Management Board of Energomontaż-Południe S.A. (the Issuer) attaches the content of draft resolutions that will be the subject of the agenda of the Extraordinary General Meeting of Shareholders of the Issuer, convened for 12 April 2012, including the attachment to the draft resolution that will be considered under item 7 of the planned agenda, i.e. the "Regulations of the General Meeting of Shareholders of Energomontaż-Południe S.A."
Legal grounds: Article 56 par. 1 pt. 2 of the Act on Offerings – current and periodic information
Attachments:
| Current Report No. 10/2012 |
[pdf]
0,2 MB |
| Draft Resolutions for the Extraordinary General Meeting of Shareholders |
[pdf]
0,21 MB |
| Attachment to the Draft Resolution No. 7 |
[pdf]
0,2 MB |
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