Page 21 of 25
52/2009 (09.23.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders resumed on 22nd September 2009.
51/2009 (09.22.2009)
Conclusion of a Conditional Investment Agreement with PBG S.A.
The Management Board of Energomontaż-Południe S.A. (Company/Issuer) hereby announces that on 21st September 2009, a Conditional Investment Agreement was concluded one of the parties of which is PBG S.A. (PBG).
50/2009 (09.04.2009)
Appointment of a Management member
Acting pursuant to § 5, section 1, point 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. (the Issuer/the Company) announces that on 4th September 2009, the Issuer's Extraordinary General Meeting of Shareholders adopted a resolution effective as of 4th September 2009 concerning appointment of Mr. Jacek Fydrych for the position of a Member of the Company Management Board.
49/2009 (09.04.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders on 4th September 2009 by the time the meeting was adjourned.
48/2009 (09.04.2009)
Conclusion of an agreement with Biuro Projektów “Koksoprojekt" Sp. z o.o.
The Management Board of Energomontaż-Południe S.A. with its registered office in Katowice (Contractor, Issuer, Company) announces that on 3rd September 2009, another agreement (Agreement) was concluded between the Issuer and Biuro Projektów “Koksoprojekt” Sp. z o.o. (Employer) enabling the Issuer to develop their activity at the coke engineering market.
47/2009 (09.04.2009)
Acting pursuant to § 38, sec. 1, p. 6 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. with its registered office in Katowice (the Issuer/the Company) announces that the Extraordinary General Meeting of the Company Shareholders convened on 4th September 2009 at 12:00 made a decision on the meeting adjournment. The Extraordinary General Meeting of the Company Shareholders shall resume the debate on 22nd September 2009 at 12:00.
46/2009 (08.31.2009)
The Management Board of Energomontaż-Południe S.A. with its registered seat in Katowice (referred to as the Issuer/the Company) hereby announces that, on 31st August 2009, the Company received a commission submitted by the Consortium of companies: Hydrobudowa Polska S.A. and Alpine Construction Polska Sp. z o.o., pursuant to which the Consortium comprising the Issuer as well as the PBG Technologia Sp. z o.o. company is to perform the prefabrication, manufacture and assembly of a steel structure for the roof of the football stadium to be erected in Gdansk Letnica.
45/2009 (08.12.2009)
Conclusion of a contract with a design office - Biuro Projektów “Koksoprojekt" Sp. z o.o
The Management Board of Energomontaż-Południe S.A. with its registered office in Katowice (the Contractor/the Issuer/the Company) hereby informs that a contract (the Contract) was concluded on 11 August 2009 between the Issuer and Biuro Projektów “Koksoprojekt” Sp. z o.o. (Ordering Party), and that the object of the contract is the performance of deliveries and the assembly of deacidification and stripping columns in the area of the U.S. Steel Košice s.r.o. Coking Plant, Slovak Republic. The value of the contract is EUR 2.55 million, the equivalent of PLN 10.7 million as of the publishing date of this report. The task is going to be completed by June 2010. Final acceptance inspection is expected to take place by the end of July 2010.
44/2009 (08.12.2009)
Agreement concerning performance of a Due Diligence investigation and confidentiality
The Management Board of Energomontaż-Południe S.A. (the Issuer/the Company) hereby informs that an agreement was concluded on 11 August 2009 between the Issuer and the company PBG S.A. (PBG), laying down the relevant scope and the obligations of the parties in relation to the performance of a comprehensive Due Diligence investigation of the Company by PBG.
43/2009 (08.11.2009)
Shareholder's notification about the change of the Issuer's share ownership
Acting pursuant to article 70, point 1 of Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to the organised trading system, and on public companies (Act on offer), the Management Board of Energomontaż-Południe S.A. (the Issuer/the Company) hereby informs that on 10 August 2009 the Issuer obtained the following information from Ms Renata Gasinowicz:
Page 21 of 25
