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40/2011 (06.01.2011)
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby presents the attached text of the draft resolutions to be considered by the Ordinary General Meeting of Shareholders of the Issuer that convened for 27 June 2011.
39/2011 (06.01.2011)
Convening the Ordinary General Meeting of Shareholders of Energomontaz-Południe for 27 June 2011
The Management Board of Energomontaż-Południe Spółka Akcyjna with its registered office in Katowice at ul. Mickiewicza 15, ... convenes the Ordinary General Meeting of Shareholders of the Company, which will take place on 27 June 2011 at 12.00 p.m. at the registered office of the Company at ul. Mickiewicza 15 in Katowice.
38/2011 (05.17.2011)
The Management Board of Energomontaż-Południe Spółka Akcyjna...provides notification for the first time of its intention to merge with EP Hotele i Nieruchomości Spółka z ograniczoną odpowiedzialnością...
37/2011 (05.16.2011)
With reference to Current Report No. 33/2011 of 29 April 2011, the Management Board of Energomontaż-Południe S.A. attaches hereto a document as referred to in Article 499 par. 2 pt. 4 of the Commercial Companies Code.
36/2011 (05.11.2011)
Position of the Management Board on an announcement of a tender offer for shares in the Company
Acting on the basis of Article 80 par. 1 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 (the "Act"), the Management Board of Energomontaż-Południe S.A. hereby presents its position on an announcement of a tender offer for shares in the Company Energomontaż-Południe S.A. (the "Offer") announced by PBG S.A. (the "Offeror") on 8 April 2011 under the procedure of Article 73 par. 1 of the Act.
35/2011 (05.09.2011)
With reference to current reports No. 31/2011 of 25 March 2011 and No. 56/2010 of 7 December 2010, the Management Board of Energomontaż-Południe S.A. announces that, on 9 May 2011, the Company concluded an agreement with the company Instal-Rem S.A. for subcontracting work to be performed at the Eemshaven power station in Holland, the work having been commissioned from the Issuer by Alstom Power Nederland B.V...
34/2011 (05.06.2011)
The Management Board of Energomontaż-Południe S.A. announces that on 6 May 2011 the Company received an order from Hitachi Power Europe GmbH for carrying out assembly works in the pressurized part of a boiler in the power station in Rotterdam, Holland.
33/2011 (04.29.2011)
Intention to merge the Company with its subsidiary EP Hotele i Nieruchomości Sp. z o.o.
On 28 April 2011, the Management Board of Energomontaż-Południe S.A. adopted a resolution on its intention to merge Energomontaż-Południe S.A. with its subsidiary EP Hotele i Nieruchomości Sp. z o.o. and on confirming the Plan for the Merger of the Acquiring Company with the Target Company, dated 28 April 2011.
32/2011 (04.20.2011)
Successful tender bid by a subsidiary of the Issuer
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that, on 20 April 2011, the Company was informed of the results of a public procurement proceeding under the Pyrometallurgy Modernisation Programme for the construction of parts of target facilities, demolition and transport, and the installation of equipment in the previous phase of implementation. A subsidiary of the Issuer, Przedsiębiorstwo Montażowe Amontex Sp. z o.o., won the tender for the implementation of the construction and adaptation of the social and workshop premises.
31/2011 (03.25.2011)
With reference to Current Report No. 56/2010 published on 7 December 2010, the Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces that, on 25 March 2011, it was informed of a change in the contractual partner for whom it is to perform a project in Holland, as referred to in the aforementioned current report.
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