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62/2009 (11.16.2009)
Conditional registration of series E shares at the National Depository for Securities (KDPW)
The Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby announces that on 16th November 2009, the Management of the National Depository for Securities, a joint stock company (Krajowy Depozyt Papierów Wartościowych S.A.), pursuant to resolution no. 463/09 of 12th November 2009, undertook to accept the deposit of securities of up to 22,582,001 series E ordinary bearer shares of the Company...
61/2009 (11.06.2009)
Issue of series A subscription warrants of Energomontaż-Południe S.A.
Energomontaż-Południe S.A. hereby announces that pursuant to Resolution no. 2 of the Extraordinary Meeting of the Company Shareholders of 22nd September 2009, on 6th November 2009, the Company issued 22,582,001 pieces of series A subscription warrants (Warrants).
60/2009 (10.30.2009)
Energomontaż-Południe S.A. hereby announces that in relation to the agreement concluded by the Issuer for construction of the roof steel structure at the Baltic Arena football stadium, announced by the Company in current report no. 58/2009 of 21st October 2009, on 29th October 2009, the Company concluded a major subcontracting agreement with a Consortium composed of Martifer Polska Sp. z o.o. and Ocekon Engineering s.r.o., Slovakia (Contractor) for the amount of PLN 44 million.
59/2009 (10.28.2009)
Court registration of amendments to the Articles of Association of Energomontaż-Południe S.A.
Acting pursuant to § 38, section 1, point 2 of the Decree of the Minister of Finance of 19th February 2009 concerning current and periodical information [...], the Management Board of Energomontaż-Południe S.A. (Company, Issuer) hereby announces that on 27th October 2009, the Company received the decision of the District Court for Eastern Katowice in Katowice, 8th Economic Department of the National Court Register, of 26th October 2009 regarding various issues including registration of the amendments to the Articles of Association introduced at the Extraordinary Meeting of the Company Shareholders commenced on 4th September and resumed after the adjournment on 22nd September this year.
58/2009 (10.21.2009)
The Consortium composed of Energomontaż-Południe S.A. and PBG Technologia Sp. z o.o. (Contractor) has been commissioned by the Consortium of Hydrobudowa Polska S.A. and Alpine Construction Polska Sp. z o.o. (Employer) to perform the task of prefabrication, manufacture and assembly of the roof steel structure for the football stadium to be erected in Gdańsk Letnica, known as the Baltic Arena.
56/2009 (10.02.2009)
Disposal of the last block of the Issuer’s own shares
The Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby announces that, by exercising the authorisation granted under resolution no. 8 of the Extraordinary General Meeting of Shareholders of 22nd September 2009 concerning abandonment of the intention to redeem as well as the approval of the Management Board's disposal of the Company's shares (as per current report no. 52/2009), the Company disposed of the remaining 200,000 own shares under further two block transactions.
55/2009 (09.28.2009)
Disposal of the Issuer’s own shares
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces that, by executing the authorisation granted pursuant to resolution no. 8 of the Extraordinary General Meeting of Shareholders of 22nd September 2009 concerning abandonment of the intention to redeem as well as the approval of the Management Board's disposal of the Company's shares (as per current report no. 52/2009), the Company disposed of 645,654 own shares under three block transactions.
54/2009 (09.24.2009)
The Management Board of Energomontaż-Południe S.A. (Issuer) announces the list of shareholders present at the Issuer's Extraordinary General Meeting of Shareholders convened on 4th September 2009 and resumed on 22nd September 2009 holding at least 5% of the votes in the meeting.
53/2009 (09.23.2009)
Changes in the composition of the Supervisory Board of Energomontaż-Południe S.A.
Acting pursuant to § 5, section 1, points 21 and 22 of the Decree of the Minister of Finance of 19th February 2009 concerning current and period information [...], the Management Board of Energomontaż-Południe S.A. (Issuer, Company) announces that the Extraordinary General Meeting of the Issuer's Shareholders resumed on 22nd September 2009, by adopting resolutions no. 4 and 5, decided upon recalling Mr. Maciej Mikucki and Mr. Waldemar Tevnell from the Company Supervisory Board.
52/2009/K (09.23.2009)
Supplement to current report no. 52/2009
As a supplement to current report no 52/2009, the Management Board of Energomontaż-Południe S.A. (Issuer, Company) hereby submits appendix no. 1 to resolution no. 2 of the Extraordinary General Meeting of the Company Shareholders providing the substantiation of the complete exclusion of the stock right for series E shares and subscription warrants authorising takeover of series E shares and indicating the manner of determination of the issue price of series E shares and subscription warrants authorising takeover of series E shares.
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