Energomontaż-Południe SA follows the principles of corporate governance specified in the document entitled "Code of Best Practice for WSE Listed Companies," which constitutes an Appendix to Resolution No. 12/1249/2010 of the WSE Supervisory Board dated 19 May 2010.
Management Board
Andrzej Hołda – President
Alina Sowa – Vice-President
Jacek Fydrych – Member
Dariusz Kowzan - Member
Supervisory Board
Grzegorz Wojtkowiak - Chairman
Andrzej Wilczyński - Vice-Chairman
Andrzej Hołda – President
Alina Sowa – Vice-President
Jacek Fydrych – Member
Dariusz Kowzan - Member
Grzegorz Wojtkowiak - Chairman
Andrzej Wilczyński - Vice-Chairman
| 2010: | Gold Diamond |
| 2010: | Ambassador of Polish Economy |
| 2010: | the European Medal for Services |
| 2010: | “Platinum Laurels of the “Ambassador for Polish Affairs” |
| 1952: | Establishment of the “Energomontaż” Power Plant and Industrial Machinery Installation Facility |
| 1997: | First listing at the Warsaw Stock Exchange |
| 2008: | Expansion of the Capital Group – Amontex Sp. z o. o. |
ENERGOMONTAŻ - POŁUDNIE S.A.
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone exchange: +48 32 200 81 81
Office: +48 32 200 82 34, 32 200 82 40
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone exchange: +48 32 200 81 81
Office: +48 32 200 82 34, 32 200 82 40
ASSEMBLY MANUFACTURE DEPARTMENT
ul. Wyzwolenia 30
43-170 Łaziska Górne, Poland
Phone: +48 32 736 34 19
Phone/fax: +48 32 736 32 87
ul. Wyzwolenia 30
43-170 Łaziska Górne, Poland
Phone: +48 32 736 34 19
Phone/fax: +48 32 736 32 87
INDUSTRIAL MANUFACTURE DEPARTMENT
ul. Energetyczna 10
42-573 Będzin, Poland
Phone: +48 32 267 19 30
Fax: +48 32 267 39 47
ul. Energetyczna 10
42-573 Będzin, Poland
Phone: +48 32 267 19 30
Fax: +48 32 267 39 47
STEEL PRODUCTS WHOLESALE DEPOT
ul. Energetyczna 10
42-573 Będzin, Poland
Phone: +48 32 267 19 42, 32 267 19 38
Fax: +48 32 267 19 32
ul. Energetyczna 10
42-573 Będzin, Poland
Phone: +48 32 267 19 42, 32 267 19 38
Fax: +48 32 267 19 32
LABORATORY AND RESEARCH CENTRE
ul. Książęca 12
40-725 Katowice – Ligota, Poland
Phone: +48 32 204 63 79
Fax: +48 32 252 67 19
ul. Książęca 12
40-725 Katowice – Ligota, Poland
Phone: +48 32 204 63 79
Fax: +48 32 252 67 19
TRAINING CENTRE
ul. Książęca 12
40-725 Katowice – Ligota, Poland
Phone: +48 32 204 63 66
Fax: +48 32 204 63 66
ul. Książęca 12
40-725 Katowice – Ligota, Poland
Phone: +48 32 204 63 66
Fax: +48 32 204 63 66
Przedsiębiorstwo Montażowe AMONTEX Sp. z o. o. (Assembly Company)
ul. Przemysłowa 25a
97-300 Piotrków Trybunalski, Poland
Phone: +48 44 645 20 15
Fax: +48 44 645 20 17
ul. Przemysłowa 25a
97-300 Piotrków Trybunalski, Poland
Phone: +48 44 645 20 15
Fax: +48 44 645 20 17
Centrum Kapitałowe MODUS Sp. z o. o. (Capital Centre)
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone: +48 32 200 82 53
Fax: +48 32 258 65 22
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone: +48 32 200 82 53
Fax: +48 32 258 65 22
EP Hotele i Nieruchomości Sp. z o. o. (Hotels and Real Estate)
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone: +48 32 200 82 53
Fax: +48 32 258 65 22
ul. Mickiewicza 15
40-951 Katowice, Poland
Phone: +48 32 200 82 53
Fax: +48 32 258 65 22
The Company was first listed at the stock exchange on 13 November 1997.
Ticker: ENERGOPLD (EPD)
ISIN: PLENMPD00018
Indices: WIG, WIG-PL, sWIG80, WIG-Construction
Number of stocks issued: 70,972,001
Ticker: ENERGOPLD (EPD)
ISIN: PLENMPD00018
Indices: WIG, WIG-PL, sWIG80, WIG-Construction
Number of stocks issued: 70,972,001
Selected financial data and basic
financial indices regarding the Company.
The section also contains analyses and recommendations provided by power engineering analysts.
financial indices regarding the Company.
The section also contains analyses and recommendations provided by power engineering analysts.
Market Filings published by
Energomontaż-Południe SA.
Energomontaż-Południe SA.
Energomontaż-Południe S.A. seated in Katowice, 15 Mickiewicza Street, 40-951 Katowice, registered in the District Court Katowice-Wschód in Katowice, VIII Economic Division of the National Court Register under KRS No. 0000080906.
NIP: 634 013 54 81. Share capital: PLN 70,972,001. Paid-in capital: PLN 70,972,001.
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