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30/2011 (03.23.2011)
List of information made available to the public in 2010
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby conveys a list of information made available to the public in 2010, as set forth in Article 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...
29/2011 (03.23.2011)
Changes to the composition of the Company’s Management Board and Supervisory Board
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that, on 22 March 2011, the Company received the resignation of Mr Radosław Kamiński from his position as a member of the Supervisory Board of Energomontaż-Południe S.A. The resignation was submitted on 22 March 2011 in connection with the desire Mr Kamiński expressed to take on the mission of joining the Management Board of the Company...
28/2011 (03.15.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 104,729 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 15 March 2011.
27/2011 (03.08.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 106,521 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 8 March 2011.
26/2011 (03.03.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 101,929 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 3 March 2011.
25/2011 (02.28.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 115,000 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 28 February 2011.
24/2011 (02.23.2011)
Change of the schedule for publication of periodic reports by Energomontaż-Południe S.A. in 2011
In order to provide complete financial information on the year 2010 as quickly as possible, the Management Board of Energomontaż-Południe S.A. (the "Company") announces that the dates for publishing the annual report for financial year 2010 and the consolidated annual report for financial year 2010 have been brought forward. Those reports will be published on 21 March 2011.
23/2011 (02.21.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 114,000 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 21 February 2011.
22/2011 (02.18.2011)
Acting in accordance with Article 70 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, the Management Board of Energomontaż-Południe S.A. (the "Company") announces that on 18 February 2011 the Issuer received a notification from Mrs. Renata Gasinowicz and from SPV Support 3 Spółka z ograniczoną odpowiedzialnością Projekt 2 Spółka komandytowo-akcyjna , with its registered office in Warsaw, of a change to the share in the total number of votes in the Company.
21/2011 (02.16.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in executing Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), the Company acquired 116,000 of its own shares under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code, in a session block transaction cleared on 16 February 2011.
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