Page no 12 of 25
10/2011 (01.21.2011)
Information on transactions by persons with access to inside information
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 21 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. That share purchase was made in ordinary trading session transactions on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) in accordance with the following breakdown:
9/2011 (01.20.2011)
Updating of information concerning parameters for the purchase of own shares
With respect to Current Report No. 60/2010 of 21 December 2010 and Current Report No. 7/2011 of 18 January 2011, in performing the requirement specified in Section 5 paragraph 3 Commission Regulation (EC) No. 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and Council with regard to exemptions for buy-back programmes and the stabilisation of financial instruments, the Management Board of Energomontaż-Południe S.A. (the Company) announces that, in connection with the low liquidity of shares of the Company on the Warsaw Stock Exchange, as of 21 January 2011 the level of the daily volume of shares being acquired by the Company under the programme for the purchase of own shares will be able to exceed 25 per cent of the average daily trading volume in 20 days preceding the day of purchase, with the level of the daily volume of shares being acquired not exceeding 50 per cent of the daily average stated.
8/2011 (01.18.2011)
Initiation of court proceedings against the Issuer
The Management Board of Energomontaż-Południe S. A. (the "Company" or the "Issuer") announces that, on 17 January 2011, the Company received a copy of a statement of claim filed by Martifer Polska Sp. z o.o. with its registered office in Gliwice (the "Claimant") regarding payment with a motion for an injunction.
7/2011 (01.18.2011)
In reference to current report No. 60/2010 published on 21 December 2010 regarding resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 20 December 2010, the Management Board of Energomontaż-Południe S.A. (the "Company", the "Issuer") hereby reports that acting pursuant to Resolution No. 7 of the said Extraordinary General Meeting of Shareholders of the Company authorising the Company's Management Board to buy back the Company's own shares under the procedures of Article 362 par. 1 pt. 8 of the Commercial Companies Code, on 17 January 2011 it adopted a resolution further specifying the principles for buying back the Company's own shares (the "Resolution") The Issuer hereby also reports that on 17 January 2011 the Management Board's Resolution was approved by the Company's Supervisory Board.
6/2011 (01.18.2011)
Uniform text of the Statute of Energomontaż-Południe S.A.
Acting pursuant to Clause 38 par. 1 pt. 2b of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches hereto the uniform text of the Statute of the Company, the content of which was approved on 25 March 2010 by a resolution of the Issuer's Supervisory Board adopted on the basis of an authorisation by the Extraordinary General Meeting of Shareholders contained in Resolution No. 6 of 20 December 2010.
5/2011 (01.14.2011)
Changes to the composition of the Supervisory Board of Energomontaz-Południe S.A.
The Management Board of Energomontaż Południe S.A. (the Issuer) announces that, on 13 January 2011, by resolutions No. 12 and 13, the Extraordinary General Meeting of Shareholders of the Issuer appointed Mr Stanisław Gasinowicz and Mr Marek Skibiński as members of the Issuer's Supervisory Board. Information on those supervisory persons is presented below.
4/2011 (01.13.2011)
The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) hereby publicly discloses a list of shareholders present or represented by proxies at the Extraordinary General Meeting of Shareholders of the Issuer held on 20 December 2010, 27 December 2010 and 13 January 2011 and holding at least 5 per cent of the votes at that meeting.
3/2011 (01.13.2011)
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby provides (attached) the text of resolutions adopted by the Extraordinary General Meeting of Shareholders held on 13 January 2011 after an adjournment.
2/2011 (01.04.2011)
Schedule for publication of periodic reports by Energomontaż-Południe S.A. in 2011
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 Management Board of Energomontaż-Południe S.A. (the Issuer) announces the dates on which periodic reports will be made available to the public in 2011.
1/2011 (01.03.2011)
Acting on the basis of Article 5 par. 1 pt. 14 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that, on 3 January 2011, the Company received a copy of the decision of 31 December 2010 issued by the District Court for Katowice-Wschód in Katowice, Division VIII Commercial of the National Court Register, on the registration of the merger of Energomontaż-Południe S.A. with its subsidiary Centrum Kapitałowe-Modus Sp. z o.o. (CK-Modus) in the Commercial Register.
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