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<title>EP SA - aggregate RSS feed</title>
<link>http://www.investor.energomontaz.pl</link>
<description>EP SA - aggregate RSS feed</description>
<language>pl</language>
<ttl>120</ttl>





<item>
<title><![CDATA[Continued sale of assets forming part of the bankruptcy estate]]></title>
<link>http://www.energomontaz.pl/artykuly/2648,911,continued-sale-of-assets-forming-part-of-the-bankruptcy-estate.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2648,911,continued-sale-of-assets-forming-part-of-the-bankruptcy-estate.htm</guid>
<pubDate>Wed, 30 Oct 2013 13:39:13 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[With reference to the tender announced on 17 September 2013, of which information was included in current report No. 37/2013 dated 17 September 2013, the Trustee of ENERGOMONTAŻ - POŁUDNIE S.A. in liquidation bankruptcy (the Issuer, the Company) announced that the abovementioned tender was canceled due to the fact that none of the bidders had submitted a valid bid. The auction was attended by two bidders, of which the highest bid was submitted by the company PG Energy Sp. z o.o. with its registered office in Warsaw (PG Energy), offering ...]]></description>
</item>


<item>
<title><![CDATA[Change of Company’s shares quotation system ]]></title>
<link>http://www.energomontaz.pl/artykuly/2640,911,change-of-company-s-shares-quotation-system.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2640,911,change-of-company-s-shares-quotation-system.htm</guid>
<pubDate>Thu, 19 Sep 2013 13:17:32 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[Pursuant to court's final decision on changing ENERGOMONTAŻ-POŁUDNIE S.A. insolvency status from corporate voluntary arrangement into liquidation bankruptcy, the WSE Management Board has classified company's shares into the ALERT LIST and marked them in a special way ...]]></description>
</item>


<item>
<title><![CDATA[Validation of court’s decision on changing the insolvency status of Energomontaż-Południe S.A. from corporate voluntary arrangement into liquidation bankruptcy ]]></title>
<link>http://www.energomontaz.pl/artykuly/2641,911,validation-of-court-s-decision-on-changing-the-insolvency-status-of-energomontaz-poludnie-s-a-from-corporate-voluntary-arrangement-into-liquidation-bankruptcy.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2641,911,validation-of-court-s-decision-on-changing-the-insolvency-status-of-energomontaz-poludnie-s-a-from-corporate-voluntary-arrangement-into-liquidation-bankruptcy.htm</guid>
<pubDate>Tue, 17 Sep 2013 12:10:23 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[On September 17, 2013, the District Court Katowice-East in Katowice X Economic Department validated its decision that became effective on September 10, 2013 regarding changing the insolvency status of Energomontaż-Południe S.A. from corporate voluntary arrangement into liquidation bankruptcy dated August 28, 2013.
]]></description>
</item>


<item>
<title><![CDATA[Change of the insolvency status of Energomontaż-Południe S.A. from corporate voluntary arrangement into liquidation bankruptcy]]></title>
<link>http://www.energomontaz.pl/artykuly/2642,911,change-of-the-insolvency-status-of-energomontaz-poludnie-s-a-from-corporate-voluntary-arrangement-into-liquidation-bankruptcy.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2642,911,change-of-the-insolvency-status-of-energomontaz-poludnie-s-a-from-corporate-voluntary-arrangement-into-liquidation-bankruptcy.htm</guid>
<pubDate>Wed, 28 Aug 2013 12:12:14 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[On August 28, 2013, the District Court Katowice-East in Katowice X Economic Department issued a decision, on Company's request, to change the insolvency status of Energomontaż-Południe S.A. from corporate voluntary arrangement into liquidation bankruptcy...]]></description>
</item>


<item>
<title><![CDATA[Schedule for the publication of periodic reports in 2013]]></title>
<link>http://www.energomontaz.pl/artykuly/2590,911,schedule-for-the-publication-of-periodic-reports-in-2013.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2590,911,schedule-for-the-publication-of-periodic-reports-in-2013.htm</guid>
<pubDate>Thu, 31 Jan 2013 12:49:16 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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. in company voluntary arrangement (the Issuer) announces the dates on which periodic reports will be made available to the public in 2013 ...

]]></description>
</item>


<item>
<title><![CDATA[BZWBK SA Brokerage House - recommendation maintained: sell, TP down to: PLN 0.10]]></title>
<link>http://www.energomontaz.pl/artykuly/2542,911,bzwbk-sa-brokerage-house---recommendation-maintained-sell-tp-down-to-pln-0-10.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2542,911,bzwbk-sa-brokerage-house---recommendation-maintained-sell-tp-down-to-pln-0-10.htm</guid>
<pubDate>Mon, 13 Aug 2012 09:03:35 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[]]></description>
</item>


<item>
<title><![CDATA[Increase of share capital and issuance of series F shares – Extraordinary General Meeting of Energomontaż Południe SA]]></title>
<link>http://www.energomontaz.pl/artykuly/2524,911,increase-of-share-capital-and-issuance-of-series-f-shares-extraordinary-general-meeting-of-energomontaz-poludnie-sa.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2524,911,increase-of-share-capital-and-issuance-of-series-f-shares-extraordinary-general-meeting-of-energomontaz-poludnie-sa.htm</guid>
<pubDate>Thu, 19 Jul 2012 18:31:42 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[On July 18, 2012, during the Extraordinary General Meeting, the Shareholders decided to increase the share capital by issuance of not less than 40.000.000 and not more than 70.000.000 of F class shares. The shares shall be proposed for private placement. ]]></description>
</item>


<item>
<title><![CDATA[List of shareholders holding at least 5 per cent of the votes at the Annual General Meeting of Shareholders of Energomontaż-Południe S.A. held on 28 June 2012]]></title>
<link>http://www.energomontaz.pl/artykuly/2512,911,list-of-shareholders-holding-at-least-5-per-cent-of-the-votes-at-the-annual-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-held-on-28-june-2012.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2512,911,list-of-shareholders-holding-at-least-5-per-cent-of-the-votes-at-the-annual-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-held-on-28-june-2012.htm</guid>
<pubDate>Mon, 02 Jul 2012 12:10:17 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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 Annual General Meeting of Shareholders held on 28 June 2012 and who hold at least 5 per cent of the votes at that General Meeting. ]]></description>
</item>


<item>
<title><![CDATA[Energomontaż-Połudne SA – the winner of the 5th edition of The Golden Website contest and of the Special Prize of the Ministry of Treasury.]]></title>
<link>http://www.energomontaz.pl/artykuly/2486,911,energomontaz-poludne-sa-the-winner-of-the-5th-edition-of-the-golden-website-contest-and-of-the-special-prize-of-the-ministry-of-treasury.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2486,911,energomontaz-poludne-sa-the-winner-of-the-5th-edition-of-the-golden-website-contest-and-of-the-special-prize-of-the-ministry-of-treasury.htm</guid>
<pubDate>Wed, 13 Jun 2012 14:22:26 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[We are proud to inform, that Energomontaż-Południe SA is the winner in the category of companies listed on the Stock Exchange which do not belong to the indices WIG-20, WIG-40 and sWIG80.]]></description>
</item>


<item>
<title><![CDATA[Mid-year consolidated financial statements for the first quarter of 2012]]></title>
<link>http://www.energomontaz.pl/artykuly/2476,911,mid-year-consolidated-financial-statements-for-the-first-quarter-of-2012.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2476,911,mid-year-consolidated-financial-statements-for-the-first-quarter-of-2012.htm</guid>
<pubDate>Mon, 04 Jun 2012 23:38:54 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[]]></description>
</item>


<item>
<title><![CDATA[Energomontaż-Południe S.A.’s evasion of the legal effects of declarations of intent with regard to sureties granted and a declaration on entering into a credit facility agreement]]></title>
<link>http://www.energomontaz.pl/artykuly/2477,911,energomontaz-poludnie-s-a-s-evasion-of-the-legal-effects-of-declarations-of-intent-with-regard-to-sureties-granted-and-a-declaration-on-entering-into-a-credit-facility-agreement.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2477,911,energomontaz-poludnie-s-a-s-evasion-of-the-legal-effects-of-declarations-of-intent-with-regard-to-sureties-granted-and-a-declaration-on-entering-into-a-credit-facility-agreement.htm</guid>
<pubDate>Mon, 04 Jun 2012 15:25:38 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[With reference to Current Report No. 71/2011 of 30 September 2011 concerning a surety by Energomontaż-Południe S.A. for corporate bonds of PBG S.A series C and D (Bonds), the Management Board of Energomontaż-Południe S.A. (the "Issuer") announces that on 4 June 2012, to the Management Board of PBG S.A. with its registered office in Wysogotowo near Poznań and the Management Board of ING Bank Śląski S.A. with its registered office in Warsaw, declarations were submitted by the Management Board of the Issuer on cancelling the declarations of intent contained in the "Guarantor's Declaration" documents of 30 September 2011, about which information was provided in the aforementioned Current Report No. 71/2011, which were submitted in connection with the surety granted by the issuer of the Bonds ...]]></description>
</item>


<item>
<title><![CDATA[Successful audit results – validity prolongation of certificates ISO 9001, ISO 14001 oraz PN-N 18001]]></title>
<link>http://www.energomontaz.pl/artykuly/2499,911,successful-audit-results-validity-prolongation-of-certificates-iso-9001-iso-14001-oraz-pn-n-18001.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2499,911,successful-audit-results-validity-prolongation-of-certificates-iso-9001-iso-14001-oraz-pn-n-18001.htm</guid>
<pubDate>Fri, 01 Jun 2012 17:56:45 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[As a result of audit performed by one of the certifying units - TUV Nord, Energomontaż-Południe SA obtained prolongation of certificates of compliance with standards ISO 9001, ISO 14001 and PN-N 18001]]></description>
</item>


<item>
<title><![CDATA[Convening of the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. for 28 June 2012 together with draft resolutions]]></title>
<link>http://www.energomontaz.pl/artykuly/2473,911,convening-of-the-ordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-for-28-june-2012-together-with-draft-resolutions.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2473,911,convening-of-the-ordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-for-28-june-2012-together-with-draft-resolutions.htm</guid>
<pubDate>Fri, 01 Jun 2012 13:57:43 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice, at ul. Mickiewicza 15 (the Company), acting on the basis of Article 399 par. 1 read together with Article 395, Article 402 and Article 402 of the Commercial Companies Code and Article 19 par. 2 of the Company's Statute, convenes, for 28 June 2010 at 1200 hours, the Ordinary General Meeting of Shareholders of the Company, which will take place at the registered office of the Company in Katowice at ul. Mickiewicza 15. ]]></description>
</item>


<item>
<title><![CDATA[Notifications by Pioneer Pekao Investment Management S.A. of a fall in the fund’s involvement below the threshold of 5 per cent in the total number of votes in Energomontaż-Południe S.A.]]></title>
<link>http://www.energomontaz.pl/artykuly/2471,911,notifications-by-pioneer-pekao-investment-management-s-a-of-a-fall-in-the-fund-s-involvement-below-the-threshold-of-5-per-cent-in-the-total-number-of-votes-in-energomontaz-poludnie-s-a.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2471,911,notifications-by-pioneer-pekao-investment-management-s-a-of-a-fall-in-the-fund-s-involvement-below-the-threshold-of-5-per-cent-in-the-total-number-of-votes-in-energomontaz-poludnie-s-a.htm</guid>
<pubDate>Wed, 30 May 2012 08:41:29 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) with its registered office in Katowice announces that on 30 May 2012 the Company received two notifications from Pioneer Pekao Investment Management S.A. (PPIM), drawn up on the basis of, respectively: 

1) Article 69 par. 1 pt. 2 and Article 87 par. 1 pt. 3 b of the Act on Public Offerings [...],
2) Article 69 par. 1 pt. 2 and Article 87 par. 1 pt. 2 a of the Act on Public Offerings [...] ...

]]></description>
</item>


<item>
<title><![CDATA[Continuation and expansion of talks on financing the PBG Group]]></title>
<link>http://www.energomontaz.pl/artykuly/2467,911,continuation-and-expansion-of-talks-on-financing-the-pbg-group.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2467,911,continuation-and-expansion-of-talks-on-financing-the-pbg-group.htm</guid>
<pubDate>Mon, 28 May 2012 09:05:48 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[With reference to Current Report No. 20/2012 dated 15 May 2012, the Management Board of Energomontaż-Południe S.A., as part of the PBG Capital Group, announces that on 28 May 2012, PBG S.A. undertook further talks with the banks that are financing the operations of PBG S.A. and with companies from the PBG Group on the subject of additional sources of funding for the PBG Group ...]]></description>
</item>


<item>
<title><![CDATA[Energomontaż-Południe SA at Silesian University of Technology]]></title>
<link>http://www.energomontaz.pl/artykuly/2469,911,energomontaz-poludnie-sa-at-silesian-university-of-technology.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2469,911,energomontaz-poludnie-sa-at-silesian-university-of-technology.htm</guid>
<pubDate>Fri, 25 May 2012 12:25:10 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[On 25 May, 2012, a meeting with students was held at Silesian University of Technology in Gliwice, in the framework of "May meetings with an employer".]]></description>
</item>


<item>
<title><![CDATA[Exceeding the threshold of 10 percent of the Issuer’s equity in the total value of the agreements concluded by Energomontaż-Południe S.A. with RAFAKO S.A.]]></title>
<link>http://www.energomontaz.pl/artykuly/2464,911,exceeding-the-threshold-of-10-percent-of-the-issuer-s-equity-in-the-total-value-of-the-agreements-concluded-by-energomontaz-poludnie-s-a-with-rafako-s-a.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2464,911,exceeding-the-threshold-of-10-percent-of-the-issuer-s-equity-in-the-total-value-of-the-agreements-concluded-by-energomontaz-poludnie-s-a-with-rafako-s-a.htm</guid>
<pubDate>Wed, 23 May 2012 12:58:50 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company, the Contractor) announces that in connection with the conclusion of a further agreement on 22 May 2012, the total value of agreements concluded between the Issuer and RAFAKO S.A. (the Ordering Party) in the period from the publication of Current Report No. 11/2012 of 29 March 2012 was PLN 26.2 million ...

]]></description>
</item>


<item>
<title><![CDATA[Energomontaż-Południe SA awarded for quality of IR]]></title>
<link>http://www.energomontaz.pl/artykuly/2468,911,energomontaz-poludnie-sa-awarded-for-quality-of-ir.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2468,911,energomontaz-poludnie-sa-awarded-for-quality-of-ir.htm</guid>
<pubDate>Tue, 22 May 2012 17:21:01 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[Energomontaż-Południe SA has been among 15 listed companies awarded due to the quality of conducted Investor Relations. ]]></description>
</item>


<item>
<title><![CDATA[Notification of reducing the involvement of Pioneer Open Investment Fund below the threshold of 5% in the total number of votes in Energomontaż-Południe S.A.]]></title>
<link>http://www.energomontaz.pl/artykuly/2463,911,notification-of-reducing-the-involvement-of-pioneer-open-investment-fund-below-the-threshold-of-5-in-the-total-number-of-votes-in-energomontaz-poludnie-s-a.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2463,911,notification-of-reducing-the-involvement-of-pioneer-open-investment-fund-below-the-threshold-of-5-in-the-total-number-of-votes-in-energomontaz-poludnie-s-a.htm</guid>
<pubDate>Fri, 18 May 2012 12:52:58 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 18 May 2012 the Company received notification from Pioneer Pekao Investment Management SA (PPIM), which, in performance of the agreement to provide investment funds portfolio management services, concluded between Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych SA and PPIM and, acting in accordance with Article 69 par. 1 pt. 2 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 (Journal of Laws of 2009 No. 185 item 1439 as amended), notified the Issuer on behalf of Pioneer Open Investment Fund of the fall in the fund's involvement to the level of 4.99 per cent of the total number of votes at the General Meeting of Shareholders of the Company with respect to shares forming part of the fund portfolio managed as part of PPIM's performance of the service of fund investment portfolio management ...]]></description>
</item>


<item>
<title><![CDATA[Changes to the Company’s authorities]]></title>
<link>http://www.energomontaz.pl/artykuly/2462,911,changes-to-the-company-s-authorities.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2462,911,changes-to-the-company-s-authorities.htm</guid>
<pubDate>Fri, 18 May 2012 12:46:44 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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 ...]]></description>
</item>


<item>
<title><![CDATA[List of information made available to the public in 2011]]></title>
<link>http://www.energomontaz.pl/artykuly/2461,911,list-of-information-made-available-to-the-public-in-2011.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2461,911,list-of-information-made-available-to-the-public-in-2011.htm</guid>
<pubDate>Fri, 18 May 2012 12:26:32 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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 ...]]></description>
</item>


<item>
<title><![CDATA[Concluding an agreement on refraining from collecting liabilities temporally and conditionally ]]></title>
<link>http://www.energomontaz.pl/artykuly/2460,911,concluding-an-agreement-on-refraining-from-collecting-liabilities-temporally-and-conditionally.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2460,911,concluding-an-agreement-on-refraining-from-collecting-liabilities-temporally-and-conditionally.htm</guid>
<pubDate>Tue, 15 May 2012 12:18:16 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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) ...

]]></description>
</item>


<item>
<title><![CDATA[Contracts with Tauron Wytwarzanie SA]]></title>
<link>http://www.energomontaz.pl/artykuly/2452,911,contracts-with-tauron-wytwarzanie-sa.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2452,911,contracts-with-tauron-wytwarzanie-sa.htm</guid>
<pubDate>Thu, 10 May 2012 14:22:19 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[As a result of a contract signed on the 9th of May, 2012, the total value of all contracts signed between Energomontaż-Południe SA and Tauron Wytwarzanie S.A. is 10,6 M PLN.]]></description>
</item>


<item>
<title><![CDATA[Exceeding the threshold of 10 per cent of the Issuer’s equity in the total value of the agreements concluded by Energomontaż-Południe S.A. with TAURON Wytwarzanie S.A.]]></title>
<link>http://www.energomontaz.pl/artykuly/2451,911,exceeding-the-threshold-of-10-per-cent-of-the-issuer-s-equity-in-the-total-value-of-the-agreements-concluded-by-energomontaz-poludnie-s-a-with-tauron-wytwarzanie-s-a.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2451,911,exceeding-the-threshold-of-10-per-cent-of-the-issuer-s-equity-in-the-total-value-of-the-agreements-concluded-by-energomontaz-poludnie-s-a-with-tauron-wytwarzanie-s-a.htm</guid>
<pubDate>Thu, 10 May 2012 13:17:41 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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. ]]></description>
</item>


<item>
<title><![CDATA[Energomontaż-Południe SA to manufacture fuel tanks]]></title>
<link>http://www.energomontaz.pl/artykuly/2440,911,energomontaz-poludnie-sa-to-manufacture-fuel-tanks.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2440,911,energomontaz-poludnie-sa-to-manufacture-fuel-tanks.htm</guid>
<pubDate>Thu, 19 Apr 2012 15:32:47 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[On 17 April 2012, Energomontaż-Południe S.A. concluded a contract with PBG Technologia Sp. z o.o., under which it will manufacture fuel tanks withing the project of modernization and expansion of MPS depot located in Poland.]]></description>
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<title><![CDATA[The conclusion by the Issuer of a sub-contractor agreement for the performance of fuel tanks ]]></title>
<link>http://www.energomontaz.pl/artykuly/2438,911,the-conclusion-by-the-issuer-of-a-sub-contractor-agreement-for-the-performance-of-fuel-tanks.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2438,911,the-conclusion-by-the-issuer-of-a-sub-contractor-agreement-for-the-performance-of-fuel-tanks.htm</guid>
<pubDate>Wed, 18 Apr 2012 22:11:57 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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) ...

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<title><![CDATA[List of shareholders holding at least 5 per cent of the votes at the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. held on 12 April 2012]]></title>
<link>http://www.energomontaz.pl/artykuly/2434,911,list-of-shareholders-holding-at-least-5-per-cent-of-the-votes-at-the-extraordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-held-on-12-april-2012.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2434,911,list-of-shareholders-holding-at-least-5-per-cent-of-the-votes-at-the-extraordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-held-on-12-april-2012.htm</guid>
<pubDate>Fri, 13 Apr 2012 17:51:49 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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. ]]></description>
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<title><![CDATA[Changes to the composition of the Issuer’s Supervisory Board made by the Company’s Extraordinary General Meeting of Shareholders on 12 April 2012]]></title>
<link>http://www.energomontaz.pl/artykuly/2435,911,changes-to-the-composition-of-the-issuer-s-supervisory-board-made-by-the-company-s-extraordinary-general-meeting-of-shareholders-on-12-april-2012.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2435,911,changes-to-the-composition-of-the-issuer-s-supervisory-board-made-by-the-company-s-extraordinary-general-meeting-of-shareholders-on-12-april-2012.htm</guid>
<pubDate>Fri, 13 Apr 2012 14:32:05 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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. ]]></description>
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<title><![CDATA[Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 12 April 2012]]></title>
<link>http://www.energomontaz.pl/artykuly/2431,911,resolutions-adopted-by-the-extraordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-on-12-april-2012.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2431,911,resolutions-adopted-by-the-extraordinary-general-meeting-of-shareholders-of-energomontaz-poludnie-s-a-on-12-april-2012.htm</guid>
<pubDate>Thu, 12 Apr 2012 18:34:21 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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 ...]]></description>
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<title><![CDATA[Resignation of members of the Supervisory Board of the Issuer ]]></title>
<link>http://www.energomontaz.pl/artykuly/2430,911,resignation-of-members-of-the-supervisory-board-of-the-issuer.htm</link>
<guid>http://www.energomontaz.pl/artykuly/2430,911,resignation-of-members-of-the-supervisory-board-of-the-issuer.htm</guid>
<pubDate>Thu, 12 Apr 2012 18:07:53 -0600</pubDate>
<category><![CDATA[--]]></category>
<description><![CDATA[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 ...]]></description>
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