Resolutions adopted by the Extraordinary General Meeting of the Issuer’s Shareholders resumed after the adjournment
Publish date: 09.23.2009The Management Board of Energomontaż-Południe S.A. (the Issuer the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders resumed on 22nd September 2009.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders resumed on 22nd September 2009. The Extraordinary General Meeting of Shareholders was resumed after being adjourned on 4th September 2009.
No objections to the resolutions adopted were submitted or placed on records.
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
| Andrzej Hołda | President of the Management Board |
| Alina Sowa | Vice-President of the Management Board |
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