Draft resolutions at the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 20 December 2010
Publish date: 11.21.2010The Management Board of Energomontaż-Południe S.A. (the Issuer) attaches hereto draft resolutions which will be items on the agenda of the Extraordinary General Meeting of Shareholders of the Issuer convened for 20 December 2010.
The Management Board of Energomontaż-Południe S.A. (the Issuer) attaches hereto draft resolutions which will be items on the agenda of the Extraordinary General Meeting of Shareholders of the Issuer convened for 20 December 2010.
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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