Page no 6 of 25
70/2011 (09.30.2011)
In reference to current report No. 35/2011 of 9 May 2011 regarding the conclusion of a subcontracting agreement with Instal-Rem S.A. (the "Subcontractor") regarding subcontracting work carried out in the Eemshaven power plant in the Netherlands commissioned to the Issuer by Alstom Power B.V., the Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby announces that on 29 September 2011 a Letter of Understanding was concluded between the Issuer and the Subcontractor, pursuant to which the above-mentioned subcontracting agreement was terminated as at the date of the signing of the Letter of Understanding...
69/2011 (09.29.2011)
Notification of transactions concerning shares of the Issuer by a member of management
The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 29 September 2011, it received a notification under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments in which a manager of Energomontaż-Południe S.A. reported that, on 23 September 2011, in off-session block transactions at the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), the manager transferred a total of 400,000 shares in the Company at an average unit price of PLN 3.00.
68/2011 (09.21.2011)
Conclusion of an annex to a credit agreement with Fortis Bank Polska S.A.
With reference to Current Report No. 40/2010 of 31 August 2010 concerning the conclusion, by the Issuer, of a multi-purpose credit facility with Fortis Bank Polska S.A. (the Bank), and Current Report No. 58/2010 of 15 December 2010, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 21 September 2011 it learnt about the other party's signing of an annex to the aforementioned credit facility agreement...
67/2011 (09.06.2011)
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company", the "Contractor") announces that, on 5 September 2011, it received the following, signed by the other party: a contract with an annex (expanding the scope of work accepted for implementation by the Issuer under a different contract) concluded with E. ON Anlagenservice GmbH (the "Client").
66/2011 (08.30.2011)
Court registration of an amendment of the Company’s Statute
With reference to current report No 49/2011 of 28 June 2011 on an amendment to the Statutes made by the General Meeting of Shareholders of Energomontaż-Południe S.A. on 28 June 2011, the Management Board of Energomontaż-Południe S.A. (the Issuer) announces that the District Court for Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register, has registered the amendment of the Statute
65/2011 (08.30.2011)
Acting pursuant to Clause 5 par. 1 pt. 14 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 February 2005, the Management Board of Energomontaż-Południe S.A. hereby announces that on 19 August 2011, as a result of its receipt of an extract from the Commercial Register of the National Court Register, the Company has been informed that the District Court for Katowice-Wschód in Katowice, Division VIII Commercial of the National Court Register, has entered into the Commercial Register the Issuer's merger with its subsidiary, EP Hotele i Nieruchomości Sp z. o.o.
64/2011 (08.26.2011)
Change in the publication date of the extended consolidated report for the first half-year of 2011
The Management Board of Energomontaż-Południe S.A. (the Issuer) announces a change in the publication date of the extended consolidated report by Energomontaż-Południe S.A. for the first half-year of 2011. The report will be published on 29 August 2011.
63/2011 (08.19.2011)
Disposal of shares of Amontex Przedsiębiorstwo Montażowe Sp. z o.o.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 18 August 2011, with the consent of the Supervisory Board of the Company, it concluded an agreement for the disposal, to a natural person, of all shares held in Amontex Przedsiębiorstwo Montażowe Sp. z o.o. (Amontex).
62/2011 (08.04.2011)
Conclusion of annexes to credit agreements with Bank PEKAO S.A.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that on 3 August 2011 it received from Bank PEKAO S.A. (the Bank) a package of bilaterally signed annexes to agreements concluded between the Issuer and the Bank in previous years, as described below.
61/2011 (08.04.2011)
Appointment of a member of the Issuer’s management personnel
The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) announces that on 3 August 2011 the Supervisory Board of the Issuer appointed Mr Waldemar Barański to the function of Vice-President of the Management Board of the Issuer.
Page nr 6 of 25
Copyright © Energomontaż - Południe S.A.