string(81) "Smarty error: problem writing temporary file '//tmp/templates_c/wrt6825743fc3d90'" string(81) "Smarty error: problem writing temporary file '//tmp/templates_c/wrt6825743fc3e9b'"  Printing Current Reports
Energomontaż Południe

Resolutions adopted by the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 15.05.2009

Publish date: 05.15.2009


The Management Board of Energomontaż-Południe S.A. (the Issuer the Company) announces in the attachment the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer having its session on 15th May 2009. ZWZ Energomontaż-Południe S.A. did not withdraw from considering any scheduled point of the agenda. There were no objections raised or recorded to any of the proposed resolutions.

The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) announces in the attachment the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer having its session on 15th May 2009.
ZWZ Energomontaż-Południe S.A. did not withdraw from considering any scheduled point of the agenda. There were no objections raised or recorded to any of the proposed resolutions.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

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

 

Copyright © Energomontaż - Południe S.A.