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42/2009 (08.10.2009)
With reference to current report No. 40/2009 published on 7 August 2009 and related to the convention of an Extraordinary Meeting of Shareholders for 4 September 2009, the Management Board of Energomontaż-Południe S.A. (the Company/the Issuer), acting pursuant to §38, paragraph 1, point 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information [...], taking into account the intended changes to the Articles of Association, hereby presents the previous and the proposed changes:
41/2009 (08.10.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby attaches drafts of the resolutions that will be included in the agenda of the Extraordinary General Meeting of Shareholders of the Issuer, convened for 4 September 2009.
40/2009 (08.07.2009)
Convention of an Extraordinary General Meeting of Energomontaż-Południe S.A. for 4 September 2009
The Management Board of Energomontaż-Południe SA with its registered office in Katowice, acting on the basis of article 399, § 1 and article 4021 and 4022 of the Code of Commercial Companies and Partnerships and § 19, paragraph 2 of the Articles of Association, convenes an Extraordinary General Meeting of Shareholders to be held on 4 September 2009 at 12:00, at the Company's registered office in Katowice, at ul. Mickiewicza 15.
39/2009 (07.23.2009)
Conclusion of a revolving credit contract at a current account with PEKAO S.A.
Pursuant to §5 sec. 1 point 3 of the order of the Ministry of Finance of 19th February 2009 on current and periodic information […], the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company, the Borrower) informs that on 22nd July 2009 the Company concluded a revolving credit contract in a current account with Bank Polska Kasa Opieki S.A. (the Bank, the Borrower) in the amount of PLN 13 million (the Credit), as a result of which the total value of the contracts concluded with the Bank by the Issuer and companies from its capital group amounted to PLN 20 million in the last 12 months. The subject Contract is a contract of the highest value from among the contracts concluded with the Bank in the above-mentioned period.
38/2009 (07.14.2009)
Appointment of a managing person
Pursuant to §5 sec.1 point 22 of the order of the Ministry of Finance of 19th February 2009 on current and periodic information […], the Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) informs that on 13 July 2009 the Supervisory Board of the Issuer adopted a resolution on appointment of Ms. Alina Sowa to perform the function of the Vice-President of the Management Board as of 15 July 2009. The newly-appointed person has significant knowledge and wide experience in economic and financial sector. Ms. Alina Sowa has been connected with the Issuer’s Company since February 2007, at first she was employed as the Head Accountant. For a month – September 2007 – she performed a function of the Member of the Management Board - Financial Director, and then from the beginning of October 2007 she was the Financial Director and the Company’s Proxy (from 28.05.2009 the Independent Proxy).
37/2009 (07.10.2009)
In relation to the Current Report No. 36/2009 of 5th June 2009, where the Management Board of Energomontaż-Południe S.A. with its seat in Katowice (the Contractor, the Issuer, the Company) informed that the Company received an order from Alstom Power Sp. z o.o. (the Orderer), the Issuer announces that on 10th July 2009 the Company concluded a contract with the Orderer regulating mutual obligations of the parties resulting out of the above-mentioned order (the Contract). The Contract refers to performance of the assembly works on high-pressure pipelines (live steam, cold and hot re-superheated steam) in the wall-mounted, floor-standing and vertical part of the boiler at the „Bełchatów” S.A. power plant. The value of the Contract amounts to ca. PLN 12.5 million net. The performance time of the works included in the Contract shall fall on the period from 15th June 2009 to 30th November 2009.
32/2009 (05.15.2009)
Resolution of the Ordinary General Meeting of Shareholders on the dividend payment for the year 2008
Pursuant to §38 sec. 2 of the order of the Ministry of Finance of 19th February 2009 on current and periodic information […], the Management Board of Energomontaż-Południe S.A. with its seat in Katowice (the Issuer, the Company) informs that on 15th May 2009 the Ordinary General Meeting of Shareholders adopted Resolution No.6 concerning the dividend payment for the year 2008.
31/2009 (05.15.2009)
Appointment of a person supervising the Issuer
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) informs that on 15th May 2009 the Ordinary General Meeting of Shareholders of the Issuer adopted Resolution No.20. Pursuant to this resolution Mr. Maciej Mikucki has been appointed to perform the function of the Member of the Supervisory Board.
30/2009 (05.15.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer) presents the list of shareholders attending the Ordinary General Meeting of Shareholders of the Issuer on 15th May 2009 and shareholders holding at least 5% of the total number of votes in this Meeting.
29/2009 (05.15.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces in the attachment the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer having its session on 15th May 2009. ZWZ Energomontaż-Południe S.A. did not withdraw from considering any scheduled point of the agenda. There were no objections raised or recorded to any of the proposed resolutions.
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