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20/2011 (02.11.2011)
Information on transactions by persons with access to inside information
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 10 February 2011, it received a notification, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, in which a Member of the Supervisory Board of Energomontaż-Południe S.A. announced a purchase of shares of the Company.
19/2011 (02.11.2011)
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 109,000 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 11 February 2011.
18/2011 (02.08.2011)
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 54,000 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 8 February 2011.
17/2011 (02.07.2011)
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 81,000 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 7 February 2011.
16/2011 (02.03.2011)
Notification from a shareholder on a change to his holding of shares in the Issuer
Acting pursuant to Article 70 pt. 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 "Issuer", the "Company") announces that, on 3 February 2011, the Issuer received notification from Ms Renata Gasinowicz concerning a decrease in the number of votes held by her in the total number of votes in the Company, to below the threshold of 20 per cent, in connection with contributing part of the shares in the Company held by her to a closed-end fund.
15/2011 (02.03.2011)
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 50,217 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 February 2011.
14/2011 (02.01.2011)
The Management Board of Energomontaż-Południe S.A. with its registered office in Katowice (the Issuer, the Company) hereby declares that, in performance of Resolution No. 7 of the Extraordinary General Meeting of Shareholders of 20 December 2010 (the Resolution), pursuant to Article 362 par. 1 pt. 8, in an off-session block transaction, settled on 1 February 2011, the Company acquired 1,099,414 own shares.
13/2011 (01.31.2011)
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 40,000 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 31 January 2011.
12/2011 (01.28.2011)
Information on transactions by persons with access to inside information
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 28 January 2011, it received a notification, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, in which a Member of the Supervisory Board of Energomontaż-Południe S.A. announced a purchase of shares of the Company.
11/2011 (01.25.2011)
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 849,000 of its own shares under the procedure of Article 362 par. 1 pt. 8, in three session block transactions cleared on 25 January 2011.
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