Energomontaż-Południe SA

The Winner - The Golden Website - V Edition

Nagroda Ministra Skarbu Państwa dla Energomontaż-Południe SA

Wyniki I etapu Konkursu ZŁOTA STRONA EMITENTA VI

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06.06.2008

Dividend for Shareholders

Dividend for 2007

05.13.2008

Annual Meeting of Shareowners

Annual Meeting of Shareowners on 6 June 2008

04.29.2008

Purchase of land in Opole

Purchase of land property in Opole

04.22.2008

Acquisition of 60% stake in AMONTEX

Agreement on acquisition of 60% stake in PM AMONTEX Sp. z o.o.

03.14.2008

Stock buyback program

EGM voted for stock buyback program.

02.18.2008

Acquisition of AMONTEX

Preliminary agreement on acquisition of 100% stake in PM AMONTEX Sp. z o.o.

12.20.2007

EGM of Energomontaż-Południe SA on December 18th, 2007

Resolutions passed by the EGM

11.07.2007

Contribution to CK Modus Sp. z o.o.

Energomontaż Południe SA made contribution to its subsidiary company CK Modus Sp. z o.o.

10.01.2007

Fusion of Energomontaż-Południe SA and Wica-Invest Sp. z o.o.

On the 1st of October fusion of Energomontaż-Południe SA and Wica-Invest Sp. z o.o was registered.

09.01.2007

Management Board was changed

According to the decision of the Supervisory Board of Energomontaż-Południe SA on the 1st of September 2007 the Management Board was changed.

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Energomontaż-Południe S.A. seated in Katowice, 15 Mickiewicza Street, 40-951 Katowice, registered in the District Court Katowice-Wschód in Katowice, VIII Economic Division of the National Court Register under KRS No. 0000080906. NIP: 634 013 54 81. Share capital: PLN 70,972,001. Paid-in capital: PLN 70,972,001.

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