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Current Reports
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40/2013 (10.30.2013)

Continued sale of assets forming part of the bankruptcy estate

With reference to the tender announced on 17 September 2013, of which information was included in current report No. 37/2013 dated 17 September 2013, the Trustee of ENERGOMONTAŻ - POŁUDNIE S.A. in liquidation bankruptcy (the Issuer, the Company) announced that the abovementioned tender was canceled due to the fact that none of the bidders had submitted a valid bid. The auction was attended by two bidders, of which the highest bid was submitted by the company PG Energy Sp. z o.o. with its registered office in Warsaw (PG Energy), offering ...

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5/2013 (01.31.2013)

Schedule for the publication of periodic reports in 2013

Acting pursuant to Article 103 par. 1 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009 (the Regulation), the management board of Energomontaż-Południe S.A. in company voluntary arrangement (the Issuer) announces the dates on which periodic reports will be made available to the public in 2013 ...

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44/2012 (07.02.2012)

List of shareholders holding at least 5 per cent of the votes at the Annual General Meeting of Shareholders of Energomontaż-Południe S.A. held on 28 June 2012

The Management Board of Energomontaż-Południe S.A. (the Company, Issuer) hereby presents a list of shareholders who were present or represented by proxies at the Issuer's Annual General Meeting of Shareholders held on 28 June 2012 and who hold at least 5 per cent of the votes at that General Meeting.

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28/2012 (06.04.2012)

Energomontaż-Południe S.A.’s evasion of the legal effects of declarations of intent with regard to sureties granted and a declaration on entering into a credit facility agreement

With reference to Current Report No. 71/2011 of 30 September 2011 concerning a surety by Energomontaż-Południe S.A. for corporate bonds of PBG S.A series C and D (Bonds), the Management Board of Energomontaż-Południe S.A. (the "Issuer") announces that on 4 June 2012, to the Management Board of PBG S.A. with its registered office in Wysogotowo near Poznań and the Management Board of ING Bank Śląski S.A. with its registered office in Warsaw, declarations were submitted by the Management Board of the Issuer on cancelling the declarations of intent contained in the "Guarantor's Declaration" documents of 30 September 2011, about which information was provided in the aforementioned Current Report No. 71/2011, which were submitted in connection with the surety granted by the issuer of the Bonds ...

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27/2012 (06.01.2012)

Convening of the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. for 28 June 2012 together with draft resolutions

The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice, at ul. Mickiewicza 15 (the Company), acting on the basis of Article 399 par. 1 read together with Article 395, Article 402 and Article 402 of the Commercial Companies Code and Article 19 par. 2 of the Company's Statute, convenes, for 28 June 2010 at 1200 hours, the Ordinary General Meeting of Shareholders of the Company, which will take place at the registered office of the Company in Katowice at ul. Mickiewicza 15.

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26/2012 (05.30.2012)

Notifications by Pioneer Pekao Investment Management S.A. of a fall in the fund’s involvement below the threshold of 5 per cent in the total number of votes in Energomontaż-Południe S.A.

The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) with its registered office in Katowice announces that on 30 May 2012 the Company received two notifications from Pioneer Pekao Investment Management S.A. (PPIM), drawn up on the basis of, respectively: 1) Article 69 par. 1 pt. 2 and Article 87 par. 1 pt. 3 b of the Act on Public Offerings [...], 2) Article 69 par. 1 pt. 2 and Article 87 par. 1 pt. 2 a of the Act on Public Offerings [...] ...

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25/2012 (05.28.2012)

Continuation and expansion of talks on financing the PBG Group

With reference to Current Report No. 20/2012 dated 15 May 2012, the Management Board of Energomontaż-Południe S.A., as part of the PBG Capital Group, announces that on 28 May 2012, PBG S.A. undertook further talks with the banks that are financing the operations of PBG S.A. and with companies from the PBG Group on the subject of additional sources of funding for the PBG Group ...

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24/2012 (05.23.2012)

Exceeding the threshold of 10 percent of the Issuer’s equity in the total value of the agreements concluded by Energomontaż-Południe S.A. with RAFAKO S.A.

The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company, the Contractor) announces that in connection with the conclusion of a further agreement on 22 May 2012, the total value of agreements concluded between the Issuer and RAFAKO S.A. (the Ordering Party) in the period from the publication of Current Report No. 11/2012 of 29 March 2012 was PLN 26.2 million ...

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23/2012 (05.18.2012)

Notification of reducing the involvement of Pioneer Open Investment Fund below the threshold of 5% in the total number of votes in Energomontaż-Południe S.A.

The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 18 May 2012 the Company received notification from Pioneer Pekao Investment Management SA (PPIM), which, in performance of the agreement to provide investment funds portfolio management services, concluded between Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych SA and PPIM and, acting in accordance with Article 69 par. 1 pt. 2 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 (Journal of Laws of 2009 No. 185 item 1439 as amended), notified the Issuer on behalf of Pioneer Open Investment Fund of the fall in the fund's involvement to the level of 4.99 per cent of the total number of votes at the General Meeting of Shareholders of the Company with respect to shares forming part of the fund portfolio managed as part of PPIM's performance of the service of fund investment portfolio management ...

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22/2012 (05.18.2012)

Changes to the Company’s authorities

Acting on the basis of Clause 5 par. 1 pt. 21 and 22 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009 (the Regulation), the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 17 May 2012 changes were made to the Issuer's authorities ...

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