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24/2010 (05.04.2010)
Appointment of entity authorised to audit the financial statements
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer) announces that the Supervisory Board of Energomontaż-Południe S.A., acting on the basis of Article 17 par. 2 pt. 5 of the Statute of the Company and in connection with Resolution No. 15712020 of the Management Board of the Issuer of 26 April 2010, having analysed offers submitted, has selected the company: MW Rafin Marian Wcisło Spółka Komandytowa (MW RAFIN)...
23/2010 (04.14.2010)
Conclusion of a credit agreement with BRE Bank S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer or Company) announces that, on 14 April 2010, the Company concluded a working capital credit facility agreement with BRE Bank S.A. (the Bank) up to the amount of PLN 30 million (the Agreement).
22/2010 (03.29.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) announces that on 29 March 2010, as a result of the Issuer being chosen by the firm Alstom Power System GmbH (the Client) to perform the task of assembling the pressure element of a 910-MW supercritical boiler at the Rheinhafen-Dampfkraftwerk power plant in Karlsruhe, an order for that work has been received by the Company. The value of the order is approximately EUR 10.1 million...
21/2010 (03.26.2010)
Uniform text of the Statute of Energomontaż-Południe S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches hereto the uniform text of the Statute of the company.
20/2010 (03.23.2010)
Acting on the basis of Article 5 par. 1 pt. 9 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that, on 22 March 2010, the Company received a copy of a decision of 22 March 2010 by the District Court in Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register on registration of a change in the amount of share capital of Energomontaż-Południe S.A.
19/2010 (03.17.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) announces that on 17 March 2010, the Issuer received information that it had been chosen by Alstom Power Systems GmbH (Alstom Power) to carry out assembly works as part of the modernisation of power unit No. 6 at Elektrownia Bełchatów S.A. The value of the job is more than PLN 70 million.
18/2010 (03.10.2010)
Order to Steinmϋller Instandsetzung Kraftwerke GmbH
The Management Board of Energomontaż-Południe S.A. (Issuer, Contractor), in reference to current report No. 22/2010 dated 9 February 2010, hereby reports that the Issuer on 9 March 2010 obtained an order from the German company Steinmϋller Instandsetzung Kraftwerke GmbH for performance of a part of installation works associated with the modernisation of unit No. 5 at Elektrownia Bełchatów S.A. by Energomontaż-Południe S.A. The value of the task is PLN 19.5 million.
17/2010 (02.23.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 23 February 2010 the Company received the notification from Ms Renata Gasinowicz...
16/2010 (02.23.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) reports that on 23 February 2010 the Company received notification from Mr Radosław Kamiński, a shareholder of the Issuer participating in a shareholders' understanding.
15/2010 (02.19.2010)
Summary of the private placement of series E shares
Pursuant to Clause 33 par. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [....] (the Regulation), the Management Board of Energomontaż-Południe S.A. (the Issuer or Company) hereby communicates a summary of the private placement of series E shares.
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