Resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011
Publish date: 06.28.2011The Management Board of Energomontaż-Południe S.A. (the "Issuer" the "Company") attaches for the public's attention the content of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011.
The Management Board of Energomontaż-Południe S.A. (the "Issuer", the "Company") attaches, for the public's attention, the content of resolutions adopted by the Ordinary General Meeting of Shareholders of the Issuer on 27 June 2011.
No objections were raised or minuted to any of the resolutions adopted, and all the items on the planned agenda were considered.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Jacek Fydrych - Vice-President of the Management Board
Ryszard Radomski - Member of the Management Board
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