Record Date of the EGM convened for 12 April 2012 at 12:00 (noon). The EGM shall be held at the Company's registered office in Katowice, at 15 Mickiewicza Street.
Energomontaż-Południe S.A. seated in Katowice, 15 Mickiewicza Street, 40-951 Katowice, registered in the District Court Katowice-Wschód in Katowice, VIII Economic Division of the National Court Register under KRS No. 0000080906.
NIP: 634 013 54 81. Share capital: PLN 70,972,001. Paid-in capital: PLN 70,972,001.