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44/2010 (11.05.2010)
In reference to Current Report No. 43/2010 of 28 October 2010, the Management Board of Energomontaż-Południe S.A. (the Company) attaches hereto the documents connected with the planned merger of the Company with its subsidiary Centrum Kapitałowe-Modus Sp. z o.o.
43/2010 (10.28.2010)
Intention of merging the Company with the subsidiary Centrum Kapitałowe-Modus Sp. z o.o.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 27 October 2010 it adopted a resolution on the intention of merging the Company with Centrum Kapitałowe-Modus Sp. z o.o. (CK-Modus).
42/2010 (09.14.2010)
Acquisition of shares of the Company
The Management Board of Energomontaż-Południe S.A. (the "Company") with its registered office in Katowice announces that Ms Renata Gasinowicz has informed the Company, pursuant to Article 69 par. 1 pt. 1 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to an Organised System of Trading and on Public Companies, that in connection with transactions to acquire a total of 166,725 shares of the Company, settled in the National Depository of Securities on 8 September 2010, she holds a total of 11,955,454 shares of the Company, which constitutes a 16.85 per cent share in its share capital, carrying an entitlement to 11,955,454 votes at the General Meeting of Shareholders, i.e. 16.85 per cent of the total number of votes.
41/2010 (09.03.2010)
Termination of the agreement of 29 October 2009
With reference to current report No. 60/2009 of 30 October 2009, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 2 September 2010, the subcontractor agreement concluded with the consortium of the companies Martifer Polska Sp. z o.o. and Ocekon Engineering s.r.o., Slovakia
40/2010 (08.31.2010)
Conclusion of a credit agreement with Fortis Bank Polska S.A.
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby announces that on 31 August 2010 the Company concluded a multipurpose credit line agreement of up to PLN 30 million (the "Credit Line") with Fortis Bank Polska S.A. (the "Bank"). Under the Credit Line the Company can use guarantees and credit on its current account up to 29 August 2011, and the line may be renewed annually by 30 August 2020.
39/2010 (07.26.2010)
The Management Board of Energomontaż-Południe S.A. announces that on 26 July 2010, the Company received a decision of 14 July 2010 by the District Court in Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register, on the registration of amendments to Articles 7 and 10 of the Company's Statute adopted by the General Meeting of Shareholders on 14 June 2010.
38/2010 (06.30.2010)
Conclusion with Bank PEKAO S.A. of an annex to an agreement on renewable credit in a current account
The Management Board of Energomontaż-Południe S.A. (the Issuer or Company) announces that on 30 June 2010 the Company concluded an annex to an agreement on credit in a current account with Bank PEKAO S.A., on the conclusion of which the Issuer reported in Current Report No. 39/2009 of 23 July 2009.
37/2010 (06.22.2010)
Curtailment of the validity of a credit agreement with BRE Bank S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer or Company) announces that on 21 June 2010 the Company concluded an annex to a working capital credit agreement with BRE Bank S.A. (Annex), the conclusion of which the Issuer reported in Current Report No. 23/2010 of 14 April 2010.
36/2010 (06.17.2010)
Conclusion of a credit agreement with Bank Polska Kasa Opieki S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer or Company) announces that, on 17 June 2010, the Company concluded a working capital credit facility agreement with Bank Polska Kasa Opieki S.A.
35/2010 (06.15.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) presents amendments to the Statute made by the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 14 June 2010.
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