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60/2011 (08.03.2011)
The Management Board of Energomontaż-Południe S.A. with its registered office in Katowice (the Company, the Issuer) announces that on 3 August 2011 the Company received notification from Vena sp. z o.o. Project 2 spółka komandytowo-akcyjna that it has exceeded the threshold of 5 per cent of the total number of votes in Energomontaż-Południe S.A. The notification was worded as follows:
59/2011 (08.02.2011)
Conclusion of annexes to the cooperation agreement with BRE Bank S.A.
With reference to Current Report No. 64/2009 of 26 November 2009 on the conclusion of an annex to the Cooperation Agreement concluded between Energomontaż-Południe S.A. (the Issuer) and BRE Bank S.A. on 2 August 2004, under which the Limit to which the Company had the right to use certain products of the Bank until 31 July 2011 was increased to PLN 18 million, the Management Board of Energomontaż-Południe S.A. announces that it has received annexes to the above Cooperation Agreement...
58/2011 (08.01.2011)
Notification of transactions concerning shares in the Issuer by a member of the management
The Management Board of Energomontaż-Południe S.A. announces that on 1 August 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 the person managing Energomontaż-Południe S.A. reported that on 26 and 27 July 2011, in off-session block transactions and ordinary session transactions at the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) he transferred a total of 202,813 shares in the Company at an average unit price of PLN 4.00.
57/2011 (07.28.2011)
Change of contractor of the subject of a significant agreement
The Management Board of Energomontaż-Południe S.A. announces that on 27 July 2011 the Issuer terminated a sub-contractor agreement concluded on 3 April 2009 with the subsidiary Amontex Przedsiębiorstwo Montażowe Sp. z o.o., involving the installation of flues on two power units D and E (800 MW each) being built at the Westfalen power plant in Germany. The agreement has been terminated as at 31 July 2011.
56/2011 (07.14.2011)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company, the Contractor) announces that on, 14 July 2011, it received an agreement signed bilaterally with Południowy Koncern Energetyczny S.A. (PKE, the Client) having a value of PLN 9.3 million...
55/2011 (07.11.2011)
Acting on the basis of the authorisation contained in Resolution No. 7 of the Extraordinary General Meeting of Shareholders of the Company of 20 December 2010 on authorising the Management Board of the Company to acquire own shares in the Company under the procedure of Article 362 par. 1 pt. 8 of the Commercial Companies Code (see Current Report No. 59/2010), and in connection with the approval by the Supervisory Board of the Company of the disposal of previously acquired own shares at a price of not less than PLN 4.10 per share, as referred to in Current Report No. 45/2011, the Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, in a session block transaction, the Company sold 678,250 own shares at a unit own-share sale price of PLN 4.10. Settlement of the above block transaction for the sale of own shares was made on 11 July 2011.
54/2011 (07.08.2011)
The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) with its registered office in Katowice announces that, on 8 July 2011, the Company received three notifications from Pioneer Pekao Investment Management S.A. (PPIM), drawn up on the basis of, respectively...
53/2011 (06.29.2011)
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 28 June 2011 by a resolution of the Issuer's Supervisory Board, adopted on the basis of an authorisation by the Ordinary General Meeting of Shareholders of the Company contained in Resolution No. 21 of 27 June 2011.
52/2011 (06.29.2011)
Appointment of the entity authorised to audit the financial statements
The Management Board of Energomontaż-Południe S.A. announces that, on 28 June 2011, the Supervisory Board of the Company chose the company Grant Thornton Frąckowiak spółka z ograniczoną odpowiedzialnością spółka komandytowa to review the non-consolidated financial statements of the Company and the consolidated financial statements of the Energomontaż-Południe Capital Group (the "Capital Group") for the first six months of 2011, and to audit the non-consolidated financial statements of Energomontaż-Południe S.A. for 2011 and the consolidated financial statements of the Capital Group for 2011.
51/2011 (06.29.2011)
Changes to the composition of the Company’s Management Board
The Management Board of Energomontaż Południe S.A. (the "Company", the "Issuer") announces that, on 28 June 2011, the Supervisory Board of the Issuer accepted the resignation of Mr Radosław Kamiński from the function of President of the Management Board of the Company. The resignation was tendered on 28 June 2011 and exclusively concerned exercising the function of President of the Management Board, but did not concern resigning from membership of the Management Board of the Issuer. On 28 June 2011, the Supervisory Board of the Company appointed Mr Krzysztof Jan Diduch as President of the Management Board of the Issuer.
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