Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 20 December 2010
Publish date: 12.22.2010The Management Board of Energomontaż-Południe S.A. (the Issuer the Company) attaches hereto the content of resolutions adopted up to the moment of announcing an adjournment in the deliberations of the Extraordinary General Meeting of Shareholders of the Issuer on 20 December 2010 as well as the content of an attachment to Resolution No. 3 on the merger of Energomontaż-Południe S.A. with Centrum Kapitałowe-MODUS Sp. z o.o. (the Merger Plan).
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) attaches hereto the content of resolutions adopted up to the moment of announcing an adjournment in the deliberations of the Extraordinary General Meeting of Shareholders of the Issuer on 20 December 2010, as well as the content of an attachment to Resolution No. 3 on the merger of Energomontaż-Południe S.A. with Centrum Kapitałowe-MODUS Sp. z o.o. (the Merger Plan).
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. did not refrain from considering any of the items on the agenda. In the minutes of the meeting, no objections were made in relation to any of the resolutions adopted.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Andrzej Hołda - President of the Management Board
Alina Sowa - Vice President of the Management Board