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64/2010 (12.28.2010)
Changes to the composition of the Company’s Management Board
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") announces that, at a meeting of the Supervisory Board of the Company held on 27 December 2010, Mr Andrzej Hołda, exercising the functions of President of the Management Board and Chief Executive Officer, and Ms Alina Sowa, exercising the functions of Vice President of the Management Board and Chief Financial Officer, tendered their resignations from the aforementioned functions in the Company.
63/2010 (12.28.2010)
Amendment of the Statute of the Company
Acting pursuant to Clause 38 par. 1 pt. 2 of the Regulation of the Minister of Finance concerning current and periodic information [...] of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the Issuer) provides below the amendments introduced into the Issuer's Statute by the Extraordinary General Meeting of Shareholders of the Company held on 20 December 2010. taking into account the corrections implemented by the Extraordinary General Meeting of Shareholders of the Company, which resumed its deliberations on 27 December 2010 after an adjournment:
62/2010 (12.28.2010)
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby discloses the attached resolutions adopted by the Extraordinary General Meeting of Shareholders of the Issuer held on 27 December 2010 following an adjournment.
61/2010 (12.27.2010)
Acting pursuant to Article 38 par. 1 pt. 6 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of the Issuer announces that the Extraordinary General Meeting of Shareholders of the Company, which was to reconvene on 27 December 2010 after an adjournment, has approved a further adjournment in its deliberations until 13 January 2011 at 2:00 p.m.
60/2010 (12.22.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches hereto the content of resolutions adopted up to the moment of announcing an adjournment in the deliberations of the Extraordinary General Meeting of Shareholders of the Issuer on 20 December 2010, as well as the content of an attachment to Resolution No. 3 on the merger of Energomontaż-Południe S.A. with Centrum Kapitałowe-MODUS Sp. z o.o. (the Merger Plan).
59/2010 (12.20.2010)
Acting pursuant to Article 38 par. 1 pt. 6 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of the Issuer announces that the Extraordinary General Meeting of Shareholders of the Company, which was convened for 20 December 2010, approved an adjournment in its deliberations until 27 December 2010 at 1.30 p.m. The Issuer will publish those resolutions adopted up to the moment of announcing the adjournment of deliberations in a separate current report.
58/2010 (12.15.2010)
Conclusion of an annex to the credit agreement with Fortis Bank Polska S.A.
With reference to current report no. 40/2010 published on 31 August 2010 the Management Board of Energomontaż-Południe S.A. (Company) announces that on 15 December 2010 the Company concluded with Fortis Bank Polska S.A. an annex to the agreement for a multi-purpose credit line (Annex) increasing the granted credit limit from the amount of PLN 30 million to the amount of PLN 34 million.
57/2010 (12.15.2010)
The Management Board of Energomontaż S.A. (Issuer, Company) announces its position concerning the merger of the Company with the subsidiary Centrum Kapitalowe-Modus Sp. z o.o.
56/2010 (12.07.2010)
With reference to Current Report No. 53/2010 published on 2 December 2010, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 7 December 2010 the Company concluded three agreements with Alstom Power Systems GmbH, which jointly meet the criterion of a significant agreement (10 per cent of the Issuer's equity). The total value of the agreements is approximately EUR 35.7 million, which is approximately PLN 143.1 million according to the average exchange rate of the National Bank of Poland on the date of publication of this report.
55/2010 (12.06.2010)
Notification from a shareholder on a change to her holding of the Issuer’s shares
Acting on the basis of 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 Issuer, the Company) announces that, on 6 December 2010, the Issuer received notification from Ms Renata Gasinowicz of an increase in her shareholding in the Issuer which resulted in the threshold of 20 per cent of the total number of votes in the Company being exceeded. The notification reads as follows:
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