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Energomontaż Południe

Uniform text of the Statute of Energomontaż-Południe S.A.

Publish date: 01.18.2011


Acting pursuant to Clause 38 par. 1 pt. 2b of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009 the Management Board of Energomontaż-Południe S.A. (the "Issuer" the "Company") attaches hereto the uniform text of the Statute of the Company the content of which was approved on 25 March 2010 by a resolution of the Issuer's Supervisory Board adopted on the basis of an authorisation by the Extraordinary General Meeting of Shareholders contained in Resolution No. 6 of 20 December 2010.

 

Acting pursuant to Clause 38 par. 1 pt. 2b of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches hereto the uniform text of the Statute of the Company, the content of which was approved on 25 March 2010 by a resolution of the Issuer's Supervisory Board adopted on the basis of an authorisation by the Extraordinary General Meeting of Shareholders contained in Resolution No. 6 of 20 December 2010.

 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Radosław Kamiński - President of the Management Board
Jacek Fydrych - Vice-President of the Management Board

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