Current Report No.: 49/2009
Date:
09.04.2009
Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 4th September 2009 by the time the meeting was adjourned.
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders on 4th September 2009 by the time the meeting was adjourned.
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. did not withdraw from considering any of the points of today's meeting agenda. No objections to the resolutions adopted were submitted or placed on records.
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
| Andrzej Hołda | President of the Management Board |
| Alina Sowa | Vice-President of the Management Board |
Legal grounds: Article 56, section 1, point 2 of the Act on the Offer – current and periodical information
Attachment:
| Current Report No. 49/2009 |  0,12 MB |
