Energomontaż Południe

FAQ

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Where can I find the information on the portfolio of orders?

The Company announces its portfolio of orders each time a current report is published with regard to conclusion of a major agreement / winning a major order. Up-to-date information on the portfolio of orders is also provided in the Issuer's periodical reports. 

When should I buy the Company's shares in order to receive the dividend?

In accordance with the resolution adopted by Annual General Meeting on 15th May 2009, the gross value of the dividend for the year 2008 amounts to PLN 0.11 per share. The list of shareholders entitled to receive the dividend was established on 27th July 2009 and the dividend payment date was 14th August 2009. The dividend is paid by a bank transfer to the cash account used for handling of the securities. A given investor willing to acquire the right to a dividend should hold the Company's shares at the brokerage account on the date the list of shareholders entitled to receive the dividend is established, i.e. on 27th July 2009. In accordance with the "D+3" clearance system applicable to the transactions in shares at the Warsaw Stock Exchange, the said investor should buy the Company's shares on 22nd July 2009 so that the D+3 day is on 27th July 2009. The individual clearance days for the aforementioned transaction are as follows:

After the session on the day the list of shareholders entitled to receive the dividend is established (D+3), the transactions concluded at the stock exchange on the D day are cleared at the National Depository for Securities (KDPW) and the investor who purchased the shares at the stock exchange on the D day becomes entitled to receive the dividend in virtue of the Company's shares.

What was the purpose of the stock split on the Company's shares?

The purpose of a 10-for-1 stock split performed at the end of December 2006 was to increase the liquidity in the stock trade at the Warsaw Stock Exchange.

What must I do to be entitled to participate in the General Meeting of Shareholders?

In accordance with the current legal regulations applicable to publicly listed companies, the Company is required to publish all information pertaining to the General Meeting at least 22 days prior to its date. The principles of participation in the meeting and the rights vested to the Company Shareholders are provided in the said announcement. The announcement is also published on the Company's website, in the General Meeting tab.

The right to participate in the General Meeting of Shareholders is only vested to the persons being the Company's Shareholders sixteen days prior to the General Meeting - a date referred to as the Record Date. In order to ascertain the participation in the General Meeting, the Shareholder entitled in virtue of the book entry of bearer shares should, not before the General Meeting announcement and not later than on the first working day after the participation in the General Meeting was registered (referred to as the Record Date), demand that the entity managing the accounts of the securities issue a registered individual certificate of the right to participate in the General Meeting. The certificates of the right to participate in the General Meeting constitute the basis for drawing up statements submitted to the entity managing the deposit of securities (KDPW) in accordance with the applicable regulations on financial instruments.
 

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