Draft resolutions for the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 27 June 2011.
Publish date: 06.01.2011The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby presents the attached text of the draft resolutions to be considered by the Ordinary General Meeting of Shareholders of the Issuer that convened for 27 June 2011.
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby presents the attached text of the draft resolutions to be considered by the Ordinary General Meeting of Shareholders of the Issuer that convened for 27 June 2011.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Radosław Kamiński - President of the Management Board
Ryszard Radomski - Member of the Management Board
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