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4/2010 (01.20.2010)
Schedule of periodical reports published by Energomontaż-Południe S.A. in the year 2010
Acting pursuant to § 103, section 1 of the Decree of the Minister of Finance of 19th February 2009 concerning current and period information [...] (Decree), the Management Board of Energomontaż-Południe S.A. (Issuer) hereby announces the dates of publishing periodical reports in the year 2010.
3/2010 (01.18.2010)
Changes in the Issuer’s assets
The Management Board of Energomontaż-Południe S.A. (Company/Issuer) hereby announces that on 18th January 2010, the Company was notified about the change in the structure of the Issuer's shares due to a transaction concluded by and between its major shareholders.
2/2010 (01.18.2010)
The Management Board of Energomontaż-Południe S.A. (Company/Issuer) hereby announces that on 18th January 2010, the Company was notified by a Shareholder, Mr. Stanisław Gasinowicz, about a change in the Company's assets.
1/2010 (01.13.2010)
Termination of the agreement concluded on 3rd September 2009
The Management Board of Energomontaż-Południe S.A. (Issuer) hereby announces that on 12th January 2010, the negotiations between the Issuer and Biuro Projektów "Koksoprojekt" Sp. z o.o. in Zabrze (Employer) concerning continuation of the agreement concluded by and between the Issuer and the Employer on 3rd September 2009 were ceased. Due to the lack of mutual understanding, the agreement in question shall not be continued.
68/2009 (12.22.2009)
Financial leasing of real estate
The Management Board of Energomontaż-Południe S.A. (Issuer, Lessee) hereby announces that on 22nd December 2009, the Issuer and ING Lease (Polska) Sp. z o.o. (Lessor) concluded a financial leasing agreement for the buildings located on a plot of land in Piotrków Trybunalski, a lease agreement for the land in question (of the area of 9,888 m2) and a preliminary sale agreement for the perpetual usufruct right to the land in question and property rights to the buildings located within the said area in favour of the Issuer.
67/2009 (12.22.2009)
The Management Board of Energomontaż-Południe S.A. hereby announces that on 22nd December 2009, a subsidiary company, Amontex Przedsiębiorstwo Montażowe Sp. z o.o. (Amontex), transferred to ING Lease (Polska) Sp. z o.o. the perpetual usufruct rights to a real estate located in Piotrków Trybunalski, in Przemysłowa Street, being a plot of land of the area of 9,888 m2, including the property right to the buildings situated within the said area and constituting separate real estates. The net sales price was PLN 14.2 million.
66/2009 (12.15.2009)
The Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby announces that on 15th December 2009, it received information on commissioning the Company by Alstom Power Systems GmbH to install the pressure part of the 910 MW overcritical boiler at the Rheinhafen- Dampfkraftwerk Karlsruhe power plant as well as to manufacture and deliver flue gas and air ducts under the project of erecting two supercritical units in Emshafen, Germany.
65/2009 (12.08.2009)
Conditional commission of G+H Schallschutz GmbH
The Management Board of Energomontaż-Południe S.A. hereby announces that on 8th December 2009, it received information on submission of a commission by a German company G+H Schallschutz GmbH based in Ludwigshafen for manufacture and delivery of the vertical section of the flue gas ducts to be assemble at the RWE VGT-KEM Power Plant in Lingen, Germany.
64/2009 (11.25.2009)
Conclusion of an annex to the agreement of collaboration with BRE Bank S.A.
With reference to current report no. 74/2008 of 1st August 2008, the Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby announces that on 25th November 2009, the Company received a bilaterally signed annex to the collaboration agreement concluded by the Issuer and BRE Bank S.A. (Bank) on 2nd August 2004.
63/2009 (11.20.2009)
With reference to current report no. 51/2009 of 22nd September 2009 regarding the conditional investment agreement with PBG S.A. and current report no. 61/2009 of 6th November 2009 regarding the issue of series A subscription warrants, the Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby announces that on 20th November 2009, PBG S.A as well as the President of the Issuer's Management, Mr. Andrzej Hołda, submitted declarations of approval of the proposals for taking over 22,582,001 series E shares (Shares) in total.
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