7/2012 (02.01.2012)
The Management Board of ENERGOMONTAŻ-POŁUDNIE S.A. (the Issuer, the Company) announces that on 31 January 2012 the Company concluded an agreement with the German company IDS Industrieservice + Anlagenbau GmbH (the Subcontractor) on a subcontracting commission for part of the assembly work being performed by the Issuer at the Rheinhafen-Dampfkraftwerk power plant in Karlsruhe...
6/2012 (01.31.2012)
Schedule for the publication of periodic reports by Energomontaż-Południe S.A. in 2012
Acting pursuant to Article 103 par. 1 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009 (the Regulation), the management board of Energomontaż-Południe S.A. (the Issuer) announces the dates on which periodic reports will be made available to the public in 2012.
5/2012 (01.25.2012)
The Management Board of Energomontaż-Południe S.A. (the Issuer, the Contractor) announces that on 24 January 2012 the Company signed with Alstom Power Systems GmbH an agreement to install auxiliary pipelines for the pressure component of a 910MW boiler in the Rheinhafen-Dampfkraftwerk power station in Karlsruhe.
4/2012 (01.20.2012)
The Management Board of ENERGOMONTAŻ-POŁUDNIE SA (the Company) reports that on 20 January 2012 it received from Ms Renata Gasinowicz notification of an increase in the number of shares held in the Company causing it to exceed the threshold of 5% of the total number of votes in the Company...
3/2012 (01.19.2012)
The management board of Energomontaż-Południe S.A. (the "Issuer", the "Company") announces that, in accordance with earlier statements made in, among others, the periodic report for the first half of 2011, on 18 January 2012 the Company submitted to the Regional Court in Katowice, Division XIII Commercial, a claim against the Consortium of Martifer Polska Sp z. o.o. and Ocekon Engineering s.r.o. of Slovakia ...
2/2012 (01.10.2012)
The Management Board of ENERGOMONTAŻ-POŁUDNIE S.A. (the "Issuer") announces that on 10 January 2012 the Issuer received an annex signed by the Bank (the "Annex") to the agreement on a credit line for financing current activity dated 27 April 2007 as amended (the "Credit Agreement"), concluded between companies from the PBG Capital Group: PBG S.A., HYDROBUDOWA POLSKA S.A., HYDROBUDOWA 9 S.A. and APRIVIA S.A. (jointly the "Borrowers" or individually a "Borrower") and Bank Gospodarki Żywnościowej S.A. with its registered office in Warsaw (the "Bank").
1/2012 (01.04.2012)
Notification of transactions carried out by a member of the management
The Management Board of Energomontaż-Południe S.A. (the Company) announces that on 4 January 2012 it received a notification under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments (the Act) in which a manager of Energomontaż-Południe S.A. reported that ...
87/2011 (12.28.2011)
The Management Board of Energomontaż-Południe S.A. (the "Company") hereby announces that on 27 December 2011 it received notification under the procedure of Article 160 par. 1 pt. 1 of the Act on Trading in Financial Instruments, in which a member of the management of Energomontaż-Południe S.A. announced that
86/2011 (12.27.2011)
In connection with current report No. 85/2011 of 23 December 2011 regarding the receipt of notifications regarding a change of direct control over Energomontaż-Południe S.A. (the "Company", the "Issuer") within the PBG Group, in which the Issuer announced the purchase of the Company by RAFAKO S.A...
85/2011 (12.23.2011)
The Management Board of Energomontaż-Południe S.A. (the Company) announces that on 22 and 23 December 2011, in accordance with the procedure of Article 69 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005, it received two notifications of a transaction as a result of which significant changes were made to the Company's shareholding structure (a change of entity from the PBG Capital Group, which has direct control of the Company):