Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe SA on 27 December 2010
Publish date: 12.28.2010The Management Board of Energomontaż-Południe S.A. (the "Issuer" the "Company") hereby discloses the attached resolutions adopted by the Extraordinary General Meeting of Shareholders of the Issuer held on 27 December 2010 following an adjournment.
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") hereby discloses the attached resolutions adopted by the Extraordinary General Meeting of Shareholders of the Issuer held on 27 December 2010 following an adjournment.
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. considered all the planned items of 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
Dariusz Kowzan - Member of the Management Board
Jacek Fydrych - Member of the Management Board
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