Page no 14 of 25
54/2010 (12.03.2010)
The Management Board of Energomontaż-Południe S.A. (the Company, the Acquiring Company) with its registered office in Katowice at ul. Mickiewicza 15, 40-951 Katowice, entered in the commercial register for the National Court Register kept by the District Court of Katowice-East in Katowice, Division VIII Commercial, under KRS 0000080906, acting on the basis of Art. 504 par. 1 read together with Art. 402(1) par. 1 of the Commercial Companies Code (CCC), announces...
53/2010 (12.02.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 1 December 2010 it was informed that the Company has been selected by Alstom Power Systems GmbH as the contractor for work with a total value of approx. EUR 35.7 million (the equivalent of approx.
52/2010 (11.29.2010)
In supplement to current reports No. 48/2010 and 49/2010 of 19 November 2010, the Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 25-26 November 2010, a Shareholder representing at least one twentieth of the share capital of the Company made a request for an additional item to be placed on the agenda for the Extraordinary General Meeting of Shareholders convened for 20 December 2010, on authorising the Management Board of the Company to acquire own shares of the Company under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies
51/2010 (11.29.2010)
Conclusion of an annex to the credit agreement with Bank Polska Kasa Opieki S.A.
With reference to Current Report No. 36/2010 of 17 June 2010, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 29 November 2010 the Company concluded, with Bank Polska Kasa Opieki S.A. (the Bank), an annex to the working capital credit agreement referred to in the aforementioned current report. By virtue of that annex, the parties extended the deadline for the credit amount of PLN 10 million still to be repaid to 30 June 2011.
50/2010 (11.22.2010)
Notification by a shareholder regarding a change in its holding of the Issuer's shares
The Management Board of Energomontaż-Południe S.A. (the Issuer, Company) hereby states that on 19 November 2010, the Issuer received a notification from Ms. Renata Gasinowicz concerning a change in the overall number of votes in the Company by more than 2 percent...
49/2010 (11.21.2010)
The Management Board of Energomontaż-Południe S.A. (the Issuer) attaches hereto draft resolutions which will be items on the agenda of the Extraordinary General Meeting of Shareholders of the Issuer convened for 20 December 2010.
48/2010 (11.19.2010)
The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice, at ul. Mickiewicza 15, acting on the basis of Art. 399 par. 1 and Art. 4021 and 4022 of the Commercial Companies Code and par. 19 item 2 of the Company's Statute, convenes for 20 December 2010 at 11:00 a.m. the Extraordinary General Meeting of Shareholders of the Company, to be held at the registered office of the Company in Katowice at ul. Mickiewicza 15.
47/2010 (11.18.2010)
The management board of Energomontaż-Południe S.A. (the Company, Acquiring Company) with its registered office in Katowice, ul. Mickiewicza 15, 40 - 951 Katowice, disclosed in the Commercial Register of the National Court Register as maintained by the District Court for Katowice-East in Katowice Division VIII Commercial, National Court register, under KRS 0000080906, operating on the basis of Art. 504 par. 1 read together with Art. 4021 par. 1 of the Commercial Companies Code (CCC), notifies for the first time its intention to merge with a subsidiary Centrum Kapitałowe-MODUS Spółka z ograniczoną odpowiedzialnością with its registered office in Katowice, ul. Mickiewicza 15, 40 - 951 Katowice disclosed in the Commercial Register of the National Court Register maintained by the District Court for Katowice-East in Katowice Division VIII Commercial, National Court Register under KRS 0000112995 (Target Company).
46/2010 (11.10.2010)
In accordance with Article 19 par. 2 pt. 3 of the Regulation of the Minister of Finance on current and periodic information [...] and with reference to current reports No. 43/2010 and 44/2010, the Management Board of Energmontaż-Południe S.A. (the Company) attaches hereto an opinion obtained on 10 November 2010 from the certified auditor on an audit of the plan for the merger of the Company with its subsidiary Centrum Kapitałowe-Modus Sp. z o.o.
45/2010 (11.05.2010)
Change in date of publication of periodical report for Q3 2010
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby announces a change in the publication date of the extended consolidated report of Energomontaż-Południe S.A. for Q3 2010.
Page nr 14 of 25
Copyright © Energomontaż - Południe S.A.