Current Report No.: 41/2009
Date:
08.10.2009
Draft resolutions for the Extraordinary General Meeting of Energomontaż-Południe S.A. to be held on 4th 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 |
Legal grounds: article 56, paragraph 1, point 2 of the Act on offer - current and periodic information
Attachment:
| Current Report No. 41/2009 with Draft Resolutions |  0,36 MB |
