Please send the filled in and signed proxies in PDF format to the following address:
Please send the proposed changes to the agenda and to the resolutions to the following address:
The General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 14 June 2010 at 12:00 noon at the Company's registered office in Katowice, at 15 Mickiewicza Street.
| Document | Download |
| Announcement of the General Meeting of Shareholders | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| Draft resolutions for the General Meeting of Shareholders | |
| Resolutions adopted by the General Meeting of Shareholders |
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| Information on the number of shares and votes | |
| Form for voting by Proxy | |
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Please send the filled in and signed proxies in PDF format to the following address: |
|
|
Please send the proposed changes to the agenda and to the resolutions to the following address: |
|
The Extraordinary General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 20 December 2010 at 11:00 a.m. at the Company's office in Katowice, at 15 Mickiewicza Street.
| Document | Download |
| Announcement of the Extraordinary General Meeting of Shareholders | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| Draft resolutions for the Extraordinary General Meeting of Shareholders | |
| Merger Plan - attachment to the Draft Resolution/Resolution No. 3 | |
| Resolutions adopted by the Extraordinary General Meeting of Shareholders on December 20, 2010 | |
| Resolutions adopted by the Extraordinary General Meeting of Shareholders on December 27, 2010 | |
| Resolutions adopted by the Extraordinary General Meeting of Shareholders on January 13, 2011 | |
| Information on the number of shares and votes | |
| Form for voting by Proxy | |
|
Please send the filled in and signed proxies in PDF format to the following address: |
|
|
Please send the proposed changes to the agenda and to the resolutions to the following address: |
|