Please send the filled in and signed proxies in PDF format to the following address:
Please send the proposed changes to the agenda and to the resolutions to the following address:
The General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 27 June 2011 at 12:00 noon at the Company's registered office in Katowice, at 15 Mickiewicza Street.
| Document | Download |
| Announcement of the General Meeting of Shareholders | |
| Draft Resolutions for the General Meeting of Shareholders | |
| Merger Plan - attachment to the Draft Resolution No. 34/Resolution No. 32 | |
| Resolutions adopted by the General Meeting of Shareholders | |
| Report by the Supervisory Board of Energomontaż-Południe SA on operations in 2010 | |
| Report by the Supervisory Board of CK-Modus Sp. z o.o. on operations in 2010 | |
| Financial Statements of CK-Modus Sp. z o.o. for 2010 | |
| Report on the activities of CK-Modus Sp. z o.o. in 2010 | |
| Information on the number of shares and votes | |
| Form for voting by Proxy | |
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Please send the filled in and signed proxies in PDF format to the following address: |
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Please send the proposed changes to the agenda and to the resolutions to the following address: |
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