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Energomontaż Południe

Draft resolutions for the Extraordinary General Meeting of Energomontaż-Południe S.A. to be held on 4th September 2009

Publish date: 08.10.2009


The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby attaches drafts of the resolutions that will be included in the agenda of the Extraordinary General Meeting of Shareholders of the Issuer convened for 4 September 2009.
The Management Board of Energomontaż-Południe S.A. (the Issuer) hereby attaches drafts of the resolutions that will be included in the agenda of the Extraordinary General Meeting of Shareholders of the Issuer, convened for 4th September 2009.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

Andrzej Hołda President of the Management Board
Alina Sowa Vice-President of the Management Board
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