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12/2012 (04.06.2012)
Conclusion of credit agreements with Bank Ochrony Środowiska S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer or Company) announces that on 5 April 2012, the Company concluded credit agreements with Bank Ochrony Środowiska S.A. (the Bank) ...
11/2012 (03.29.2012)
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company", the "Contractor") reports that the total value of contracts concluded between the Issuer and RAFAKO S.A. over the past 12 months was PLN 18.4 million.
10/2012 (03.16.2012)
Acting pursuant to Article 38 par. 1 pt. 3 of the Regulation of the Minister of Finance concerning current and periodic information [...], the Management Board of Energomontaż-Południe S.A. (the Issuer) attaches the content of draft resolutions that will be the subject of the agenda of the Extraordinary General Meeting of Shareholders of the Issuer, convened for 12 April 2012, including the attachment to the draft resolution that will be considered under item 7 of the planned agenda, i.e. the "Regulations of the General Meeting of Shareholders of Energomontaż-Południe S.A."
9/2012 (03.16.2012)
The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice, at ul. Mickiewicza 15, acting upon a motion from a shareholder holding over 1/20th of the share capital in the Company, and on the basis of Art. 399 par. 1 and Art. 4021 and 4022 of the Commercial Companies Code (CCC) and par. 19 item 2 of the Company's Statute convenes for 12 April 2012 at 12 noon an Extraordinary General Meeting of Shareholders of the Company, which will be held at the registered office of the Company in Katowice at ul. Mickiewicza 15.
8/2012 (02.13.2012)
In reference to Current Report No. 78/2011 of 28 October 2011 concerning the accession, by ENERGOMONTAZ-POŁUDNIE S.A. with its registered office in Katowice (the Issuer, the Company), to an agreement on the provision of contractual guarantees concluded on 30 December 2010 between HDI Asekuracja Towarzystwo Ubecpieczeń S.A. with its registered office in Warsaw (HDI) and companies from the PBG Capital Group, to which agreement the Issuer acceded in October 2011 (the Agreement), the Management Board of the Issuer announces that on 13 February 2012 it signed an annex (the Annex) to the Agreement...
7/2012 (02.01.2012)
The Management Board of ENERGOMONTAŻ-POŁUDNIE S.A. (the Issuer, the Company) announces that on 31 January 2012 the Company concluded an agreement with the German company IDS Industrieservice + Anlagenbau GmbH (the Subcontractor) on a subcontracting commission for part of the assembly work being performed by the Issuer at the Rheinhafen-Dampfkraftwerk power plant in Karlsruhe...
6/2012 (01.31.2012)
Schedule for the publication of periodic reports by Energomontaż-Południe S.A. in 2012
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. (the Issuer) announces the dates on which periodic reports will be made available to the public in 2012.
5/2012 (01.25.2012)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Contractor) announces that on 24 January 2012 the Company signed with Alstom Power Systems GmbH an agreement to install auxiliary pipelines for the pressure component of a 910MW boiler in the Rheinhafen-Dampfkraftwerk power station in Karlsruhe.
4/2012 (01.20.2012)
The Management Board of ENERGOMONTAŻ-POŁUDNIE SA (the Company) reports that on 20 January 2012 it received from Ms Renata Gasinowicz notification of an increase in the number of shares held in the Company causing it to exceed the threshold of 5% of the total number of votes in the Company...
3/2012 (01.19.2012)
The management board of Energomontaż-Południe S.A. (the "Issuer", the "Company") announces that, in accordance with earlier statements made in, among others, the periodic report for the first half of 2011, on 18 January 2012 the Company submitted to the Regional Court in Katowice, Division XIII Commercial, a claim against the Consortium of Martifer Polska Sp z. o.o. and Ocekon Engineering s.r.o. of Slovakia ...
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