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50/2011 (06.28.2011)
The Management Board of Energomontaż-Południe S.A. (the "Company", the "Issuer") hereby publishes a list of shareholders present at or represented by authorised representatives at the Ordinary General Meeting of Shareholders of the Issuer held on 27 June 2011 and holding at least 5 per cent of the number of votes at that General Meeting of Shareholders.
49/2011 (06.28.2011)
The Management Board of Energomontaż-Południe S.A. (the "Company") announces that on 27 June 2011 the Ordinary General Meeting of Shareholders of the Company amended Article 9 par. 1 sentence 1 of the Statute of the Company.
48/2011 (06.28.2011)
Resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches, for the public's attention, the content of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011.
47/2011 (06.27.2011)
The Management Board of Energomontaż-Południe S.A. (the Company, the Issuer) with its registered office in Katowice announces that on 27 June 2011 the Company received notices from: - Ms Renata Gasinowicz,...- Mr Stanisław Gasinowicz,...- Vena spółka z o.o. Projekt 2 spółka komandytowo-akcyjna (formerly known as SPV Support 3 Sp. z o.o. Projekt 2 spółka komandytowo-akcyjna)...
46/2011 (06.23.2011)
The Management Board of Energomontaż-Południe S.A. with its registered office in Katowice announces that, on 22 June 2011, it received notification from PBG S.A. regarding a change in that company's holding by the number of shares purchased in a tender offer, and in the percentage of the total votes held as the result of the tender.
45/2011 (06.21.2011)
Sale of the Issuer’s own shares
The Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, Company) wishes to announce that acting on the authority contained in Resolution No. 7 adopted by the Company's Extraordinary General Meeting held on 20 December 2010 in the matter authorising the Company's Management Board to purchase the Company's own shares under article 362 clause 1.8 of the Commercial Companies Code (current report No. 59/2010), the Company has sold, as part of a tender offer by PBG S.A. announced on 8 April 2011 to subscribe for the sale of the Issuer's shares, 2,262,560 of its own shares.
44/2011 (06.20.2011)
The management board of Energomontaż-Południe S.A. (the Issuer, the Company) announces its position concerning the merger of the Company with its subsidiary, EP Hotele i Nieruchomości Sp. z o.o. The management board of Energomontaż-Południe S.A. recommends to the shareholders of the Company ...
43/2011 (06.17.2011)
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 17 June 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 ...
42/2011 (06.02.2011)
The Management Board of Energomontaż-Południe Spółka Akcyjna provides notification for the second time of its intention to merge with the company EP Hotele i Nieruchomości Spółka z ograniczoną odpowiedzialnością...
41/2011 (06.01.2011)
The Management Board of Energomontaż-Południe S.A. announces that, on 31 May 2011, the Issuer concluded an agreement (in connection with the receipt and acceptance of an order) with the company Hitachi Power Europe GmbH (the Client) for the performance of assembly work on the pressure element of a boiler at the power station in Maasvlakte, Holland.
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