Amendment of the Statute made by the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 27 June 2011
Publish date: 06.28.2011The Management Board of Energomontaż-Południe S.A. (the "Company") announces that on 27 June 2011 the Ordinary General Meeting of Shareholders of the Company amended Article 9 par. 1 sentence 1 of the Statute of the Company.
The Management Board of Energomontaż-Południe S.A. (the "Company") announces that on 27 June 2011 the Ordinary General Meeting of Shareholders of the Company amended Article 9 par. 1 sentence 1 of the Statute of the Company.
- previous wording of Article 9 par. 1 sentence 1:
1. The Management Board of the Company consists of one or more members, including the President and Vice-President of the Management Board.
- new wording of Article 9 par. 1 sentence 1:
1. The Management Board of the Company consists of one or more members, including the President and Vice-President or Vice-Presidents of the Management Board.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Jacek Fydrych - Vice-President of the Management Board
Ryszard Radomski - Member of the Management Board