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34/2010 (06.15.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby presents a list of shareholders who were present or represented by proxies at the Issuer's Ordinary General Meeting of Shareholders on 14 June 2010 and who hold 5 per cent or more of the votes at the Meeting.
33/2010 (06.15.2010)
Changes to the composition of the Supervisory Board of Energomontaz-Południe S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that changes to the composition of the Issuer's Supervisory Board occurred on 14 June 2010.
32/2010 (06.15.2010)
Resolutions adopted by the Issuer’s Ordinary General Meeting of Shareholders on 14 June 2010
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches hereto the text of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer held on 14 June 2010.
31/2010 (05.28.2010)
The sale of a significant block of shares
The Management Board of Energomontaż-Południe S.A. (the "Issuer") hereby reports that on 28 May 2010 it received from Mr Andrzej Hołda - the President of the Management Board of Energomontaż-Południe S.A. - notification worded as follows: ...I hereby notify you that on 28 May 2010, as a result of the fulfilment of civil-law agreements into which I entered on 17 May 2010, positions were created on securities accounts, as a result of which my shareholding of Energomontaż-Południe S.A. shares was reduced below 5 per cent of the total voting rights in the Company.
30/2010 (05.25.2010)
With reference to Current Report No. 19/2010 published on 17 March 2010, the Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 25 May 2010, the Company concluded an agreement with Alstom Power Sp. z o.o. (the Contracting Party) for the performance of assembly works as part of the modernisation of power unit No. 6 at Elektrownia Bełchatów S.A.
29/2010 (05.21.2010)
Conclusion by a manager of a transaction involving shares of the Issuer
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 21 May 2010, it received a notification under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments in which the President of the Management Board of Energomontaż-Południe S.A., Mr Andrzej Hołda, provided information that, on 17 May 2010, he concluded a civil law agreement for the sale of a total of 4,838,999 shares in the Company at an average unit price of PLN 3.59.
28/2010 (05.19.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby discloses (attached) the content of the draft resolutions which will be the subject of the deliberations of the Ordinary General Meeting of Shareholders of the Issuer convened for 14 June 2010.
27/2010 (05.19.2010)
Convening an Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 14 June 2010
The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice at ul. Mickiewicza 15, acting pursuant to Article 399 par. 1 and Articles 4021 and 4022 of the Commercial Companies Code, as well as Article 19 par. 2 of the Company's Statute, has convened an Ordinary General Meeting of the Company's Shareholders which will take place on 14 June 2010 at 12:00 noon at the Company's registered office in Katowice at ul. Mickiewicza 15.
26/2010 (05.18.2010)
Recommendation for payment of a dividend on profit for 2009
Acting in accordance with Article 38 par. 1 pt. 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...], the Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, on 17 May 2010, the Supervisory Board of the Company, having considered Management Board Resolution No. 181/2010 of 17 May 2010, adopted a resolution on issuing a recommendation to the next Ordinary General Meeting of Shareholders of the Company...
25/2010 (05.05.2010)
List of information made available to the public in 2009
The Management Board of Energomontaż-Południe S.A. hereby conveys a list of the information set forth in Article 56 par. 1 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies, made available to the public in 2009.
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