The Ordinary General Meeting of Shareholders of Energomontaż-Południe SA will be held on 6 June 2008 at 11:00 a.m. at the Company's Office in Katowice, at 15 Mickiewicza Street.
| Document | Download |
| Agenda for the General Meeting of Shareholders | |
| Draft resolutions for the General Meeting of Shareholders | |
| Appendix to the draft Resolution No. 23 | |
| Biography of candidate for Member of the Supervisory Board | |
| Biography of candidate for Member of the Supervisory Board | |
| Resolutions of the General Meeting of Shareholders | |
| Appendix to the Resolution No. 28 | |
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe SA will be held on 25 July 2008 at 11:00 a.m. at the Company's Office in Katowice, at 15 Mickiewicza Street.
| Document | Download |
| Agenda for the Extraordinary General Meeting of Shareholders | |
| Draft Resolution for the Extraordinary General Meeting of Shareholders | |
| Appendix to the draft Resolution No. 1 | |
| Resolutions of the Extraordinary General Meeting of Shareholders | |
| Appendix to the Resolution No. 2 | |