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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 ...
21/2012 (05.18.2012)
List of information made available to the public in 2011
The Management Board of Energomontaż-Południe S.A. (the Issuer) conveys the list of information specified in Art. 56 par. 1 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, made available to the public in 2011 ...
20/2012 (05.15.2012)
Concluding an agreement on refraining from collecting liabilities temporally and conditionally
The Management Board of Energomontaż-Południe S.A. (the Company) as an entity belonging to the PBG Capital Group hereby announces the conclusion, with banks financing the operations of companies of the PBG Group, of an agreement on refraining from collecting liabilities temporally and conditionally (the Agreement) ...
19/2012 (05.10.2012)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company, the Contractor) announces that on 9 May 2012 it received news that an agreement binding the Issuer with TAURON Wytwarzanie S.A. (the Principal, and together with the Issuer, the Parties) had been signed by the other contractual partner, as a result of which the total value of the agreements concluded between the Issuer and TAURON Wytwarzanie S.A. since the date of release of the previous report about the agreements concluded with that entity (Current Report No. 56/2011 of 14 July 2011, whereby in August 2011 its business name was changed from Południowy Koncern Energetyczny S.A. to TAURON Wytwarzanie S.A.) was PLN 10.6 million, thus exceeding 10 per cent of the Issuer's equity, which the Issuer regards as a criterion for recognising the agreements to be significant.
18/2012 (04.18.2012)
The conclusion by the Issuer of a sub-contractor agreement for the performance of fuel tanks
The Management Board of Energomontaż-Południe S.A. (the Issuer, Entering Party) announces that on 17 April 2012 it concluded, with PBG Technologia sp. z o.o. (the Transferring Party), an agreement to transfer rights and obligations (Assignment Agreement), by virtue of which the Issuer entered into the rights and obligations of a party to the sub-contractor agreement (the Subcontractor Agreement) concluded on 18 January 2011 by the Transferring Party with Hydrobudowa Polska S.A. (the Ordering Party) ...
17/2012 (04.13.2012)
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 Extraordinary General Meeting of Shareholders held on 12 April 2012 and who hold at least 5 per cent of the votes at that General Meeting.
16/2012 (04.13.2012)
The Management Board of Energomontaż Południe S.A. (the Issuer, the Company) announces that on 12 April 2012, by Resolution No. 5, the Extraordinary General Meeting of Shareholders of the Company recalled Mr Tomasz Woroch from the function of member of the Supervisory Board of Energomontaż-Południe S.A. Consequently, and in view of the resignation announced by the Issuer in Current Report No. 14/2012 which was released on 12 April 2012, on that same day the General Meeting of Shareholders, by Resolutions No. 6 to 10, appointed five new members to the Company's Supervisory Board. Here are the resumes of the newly appointed supervisory persons.
15/2012 (04.12.2012)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches the content of resolutions adopted by the Extraordinary Meeting of Shareholders of the Issuer on 12 April 2012 ...
14/2012 (04.12.2012)
Resignation of members of the Supervisory Board of the Issuer
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 12 April 2012 the Company received resignations from membership of the Supervisory Board of the Issuer ...
13/2012 (04.10.2012)
Receipt of conditional order for the execution of work on the LNG terminal in Swinoujscie
The Management Board of Energomontaż-Południe S.A. ("the Issuer") hereby reports that on 10 April 2012 it accepted for execution an order from the Consortium formed by the firms Saipem, Techint and PBG ("the Consortium" or "the Customer") ...
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