Current Report No.: 44/2010
Date:
11.05.2010
Documents connected with the planned merger of the Company with its subsidiary, Centrum Kapitałowe-Modus Sp. z o.o.
In reference to Current Report No. 43/2010 of 28 October 2010, the Management Board of Energomontaż-Południe S.A. (the Company) attaches hereto the documents referred to in Article 19 par. 2 pt. 1 and 2 of the Regulation of the Minister of Finance on current and periodic information (...) connected with the planned merger of the Company with its subsidiary Centrum Kapitałowe-Modus Sp. z o.o.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Alina Sowa - Vice-President of the Management Board
Dariusz Kowzan - Member of the Management Board
Legal grounds: Article 56 par. 1 pt. 5 of the Act on Offerings – information update
Attachment:
| Current Report No. 44/2010 |  0,04 MB |
| Merger Plan | 0,47 MB |
| Report of the Management Board of the Centrum Kapitałowe MODUS Sp. z o.o. | 0,17 MB |
| Report of the Management Board of Energomontaż-Południe SA | 0,17 MB |
