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28/2009 (05.15.2009)
Resignation 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 was presented with resignation of Mr. Krzysztof Radojewski from the position of the member of the Supervisory Board of the Company. The resignation was handed in as of 15.05.2009. The reasons for his resignation were personal issues.
27/2009 (05.15.2009)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) informs that the extended consolidated periodical report for the first quarter of 2009 published on 14th May 2009 contains an evident misprint.
26/2009 (05.06.2009)
Resolution drafts at the Ordinary Meeting of Shareholders of Energomontaż-Południe SA on 15/05/2009
The Management Board of Energomontaż-Południe SA (the Issuer) hereby submits the attachment including the content matter of the resolution drafts which will be the subject of the Issuer’s Ordinary General Meeting to be convened on 15th May 2009. We also inform that the justification concerning the payment of dividend for 2008 was published in the Current Report No. 22/2009 of 30th April 2009.
25/2009 (05.06.2009)
Information list revealed to the public in 2008
The Management Board of Energomontaż-Południe SA (the Issuer) presents the information list defined in art. 56 sec. 1 of the act of 29th July 2005 on public offer and conditions for the introduction of financial instruments to an organised system of trade and on public companies, which were publicly listed in 2008.
24/2009 (05.05.2009)
Winning of the bid to build up the installation of biomass co-combustion in Dolna Odra Power Plant
The Management Board of Energomontaż-Południe SA (the Issuer, the Company) informs that on 4th May 2009 the Issuer was informed that as a result of the proceedings to approve of the public order to „Build up the installation of biomass co-combustion, excluding the carbon mills in block 5 in Dolna Odra Power Plant,” the Issuer won the bid to execute that order. The above-mentioned order covers the execution, delivery, assembly and necessary changes in the project, and later the start-up, optimisation and finally handing over the installation for biomass combustion to start its operation.
23/2009 (04.30.2009)
Selection of an Entity to Examine Financial Statements of Energomontaż-Południe SA for 2009
Acting on the basis of §5 sec. 1 point 19 of the decree of the Minister of Finance of 19th February 2009 on current and periodic information […], the Management Board of Energomontaż-Południe SA in Katowice (the Issuer) informs that on 29th April 2009 the Issuer’s Supervisory Board decided on the selection of an entity to run a proper examination or review individual and consolidated semi-annual and annual financial statements of the Issuer for the 1st half-year and the business year of 2009.
22/2009 (04.30.2009)
The Approval of Dividend Payment from the 2008 Yearly Profit by the Company’s Supervisory Board
In connection with the continuation of a long-standing policy (described in the prospectus made in association with the public offer of C-series shares) to pay the dividend in the amount of 1/3rd of the Company’s yearly net profit, on 29th April 2009 the Supervisory Board of Energomontaż-Południe SA accepted the recommendation of the Company’s Management Board concerning the dividend for 2008.
21/2009 (04.30.2009)
Change on the Position of the Chairman of the Issuer’s Management Board
Acting in accordance with §5 sec.1 point 21 and point 22 of the Decree of the Minister of Finance of 19th February 2009 on current and periodical information [...], the Management Board of Energomontaż-Południe SA in Katowice (the Issuer, the Company) informs that, on 29th April 2009, Mr Wojciech Nazarek, acting as the Chair of the Issuer’s Management Board, handed in his resignation from his position.
20/2009 (04.27.2009)
Declaration to pay the dividend from the profit of 2008
Acting according to § 38 sec. 1 point 7 of the decree of the Minister of Finance of 19th February 2009 on the current and periodic information [...] the Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) informs that on 27th April 2009 it made a resolution to submit to the General Meeting convened on 15th May 2009 the recommendation of payment of the dividend for 2008 in the amount of PLN 5 229 878.06, that is PLN 0.11 gross for each share of Energomontaż-Południe S.A., with an exclusion of the Issuer’s own shares.
19/2009 (04.17.2009)
The Management Board of Energomontaż–Południe SA with its official seat in Katowice, acting on the basis of art. 399 §1 and art. 402 of the Code of Commercial Companies and §19 sec. 2 of the Memorandum of Association, convenes an Ordinary General Meeting of Shareholders of the Company to be held on 15th May 2009 at 11:00 a.m. at the seat of the Company Management Board in Katowice at 15 Mickiewicza Str
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