Resolution drafts at the Ordinary Meeting of Shareholders of Energomontaż-Południe SA on 15/05/2009

Publish date: 05.06.2009


The Management Board of Energomontaż-Południe SA (the Issuer) hereby submits the attachment including the content matter of the resolution drafts which will be the subject of the Issuer’s Ordinary General Meeting to be convened on 15th May 2009. We also inform that the justification concerning the payment of dividend for 2008 was published in the Current Report No. 22/2009 of 30th April 2009.

The Management Board of Energomontaż-Południe SA (the Issuer) hereby submits the attachment including the content matter of the resolution drafts which will be the subject of the Issuer’s Ordinary General Meeting to be convened on 15th May 2009. We also inform that the justification concerning the payment of dividend for 2008 was published in the Current Report No. 22/2009 of 30th April 2009.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

Andrzej Hołda	- Chairman of the Board
Alina Sowa	- Proxy Holder