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
|