Current Report No.: 30/2009
Date:
05.15.2009
List of shareholders holding at least 5% of the total number of votes in the Ordinary General Meeting of Shareholders on 15.05.2009.
The Management Board of Energomontaż-Południe S.A. (the Issuer) presents the list of shareholders attending the Ordinary General Meeting of Shareholders of the Issuer on 15th May 2009 and shareholders holding at least 5% of the total number of votes in this Meeting.
| Shareholder | Number of voting entitlements of shares held | % of the total number of votes | % of number of votes in the Ordinary General Meeting |
| Gasinowicz Renata | 7,828,494 | 16.18 | 42.29 |
| Gasinowicz Stanisław | 4,993,303 | 10.32 | 26.97 |
| Mikucki Andrzej | 2,901,790 | 6.00 | 15.68 |
|
Mikucki Piotr |
1,488,210 | 3.08 | 8.04 |
| Masiuk Sławomir | 1,200,000 | 2.48 | 6.48 |
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
| Andrzej Hołda | - President of the Management Board |
| Alina Sowa | - Proxy Holder |
Legal grounds: Art. 70 point 3 of the Act on the offer – the General Meeting of Shareholders the above list 5%
Attachment:
| List of shareholders holding at least 5% of the total number of votes in the Ordinary General Meeting of Shareholders on 15.05.2009. |  0,03 MB |
