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80/2011 (11.24.2011)
Notification of a change of share in the total number of votes in Energomontaż-Południe S.A.
The Management Board of Energomontaż-Południe S.A. (the Company) announces that on 24 November 2011 it received notification from Vena sp. z o.o. Projekt 2 spółka komandytowo akcyjna (the Shareholder), in which the Shareholder, pursuant to Article 69 par. 1 pt. 2 of the Act on Public Offerings ...
79/2011 (11.21.2011)
Notification of transactions concerning shares in the Issuer by a member of the management
The Management Board of Energomontaż-Południe S.A. (the "Company") hereby announces that on 21 November 2011, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, it received notification from a member of the management of Energomontaż-Południe S.A. that, in ordinary session transactions on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), he/she had performed the following transactions:
78/2011 (10.28.2011)
The Management Board of ENERGOMONTAŻ-POŁUDNIE S.A. with its registered office in Katowice (the Issuer, the Company) reports that on 27 October 2011 it signed an annex to the agreement on the provision of a guarantee contract of 30 December 2010 concluded previously between HDI Asekuracja Towarzystwo Ubezpieczeń S.A. with its registered office in in Warsaw (HDI) and five companies of the PBG capital group (i.e. PBG S.A., HYDROBUDOWA POLSKA S.A., HYDROBUDOWA 9 S.A., APRIVIA S.A. and "KWG" S.A.).
77/2011 (10.28.2011)
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) reports that, after obtaining the approval of the Company's Supervisory Board on 27 October 2011, it has ended the purchase of its own shares on the basis of Resolution No. 7 of the Extraordinary General Meeting of Energomontaż-Południe S.A. on 20 December 2010.
76/2011 (10.28.2011)
Changes in the Company’s Corporate Bodies
The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) reports that the Supervisory Board of the Issuer on 27 October 2011 dismissed Mr Ryszard Radomski and Mr Jacek Fydrych with effect from 27 October 2011 from the positions of Deputy Presidents of the Company's Management Board. The supervisory body did not indicate the reasons for the dismissal of these persons.
75/2011 (10.26.2011)
Notification of transactions concerning shares in the Issuer by a member of the management
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 26 October 2011, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, it received notification from a member of the management of Energomontaż-Południe S.A. that, in ordinary session transactions on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), he had performed the following transactions to acquire ...
74/2011 (10.24.2011)
Notification of transactions concerning shares in the Issuer by a member of the management
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 24 October 2011, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, it received notification from a member of the management of Energomontaż-Południe S.A. that, in ordinary session transactions on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), he had performed the following transactions to acquire ...
73/2011 (10.10.2011)
Notification of transactions concerning shares in the Issuer by a member of the management
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 10 October 2011, under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, it received notification from a member of the management of Energomontaż-Południe S.A. that, in ordinary session transactions on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), he had performed the following transactions to acquire: ...
72/2011 (10.03.2011)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 3 October 2011 it received a declaration from Kredyt Bank S.A. (the Bank) regarding a change to the terms and conditions regarding the use of bank products made available to the Issuer by the Bank ...
71/2011 (09.30.2011)
Suretyship by Energomontaż-Południe S.A. of PBG S.A.’s Series C and D corporate bonds
The Management Board of Energomontaż-Południe S.A. (the "Company", the "Surety") hereby announces that on 30 September 2011 the Company submitted statements regarding the granting of suretyships for dematerialised Series C and D bearer bonds (the "Bonds"), which were issued by PBG S.A. (the "Bond Issuer")...
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