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Energomontaż Południe

Resignation of a person supervising the Issuer

Publish date: 05.15.2009


The Management Board of Energomontaż-Południe S.A. (the Issuer the Company) informs that on 15th May 2009 the Ordinary General Meeting of Shareholders of the Issuer was presented with resignation of Mr. Krzysztof Radojewski from the position of the member of the Supervisory Board of the Company. The resignation was handed in as of 15.05.2009. The reasons for his resignation were personal issues.

The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) informs that on 15th May 2009 the Ordinary General Meeting of Shareholders of the Issuer was presented with resignation of Mr. Krzysztof Radojewski from the position of the member of the Supervisory Board of the Company. The resignation was handed in as of 15.05.2009. The reasons for his resignation were personal issues.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

 Andrzej Hołda - President of the Management Board
 Alina Sowa - Proxy Holder

 

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