ORDINARY GENERAL MEETING OF SHAREHOLDERS


The Ordinary General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 28 June 2012 at 12:00 noon at the Company's registered office in Katowice, at 15 Mickiewicza Street.

Document Download
Announcement of the Ordinary General Meeting of Shareholders pdf
Draft Resolutions for the Ordinary General Meeting of Shareholders pdf
Information on the number of shares and votes pdf
Form for voting by Proxy pdf

Please send the filled in and signed proxies in PDF format to the following address:

pelnomocnictwo.wza@energomontaz.pl

Please send the proposed changes to the agenda and to the resolutions to the following address:

zmiany.wza@energomontaz.pl



EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Extraordinary General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 12 April 2012 at 12:00 noon at the Company's registered office in Katowice, at 15 Mickiewicza Street.

Document Download
Announcement of the Extraordinary General Meeting of Shareholders pdf
Draft Resolutions for the Extraordinary General Meeting of Shareholders pdf
Resolutions adopted by the Extraordinary General Meeting of Shareholders pdf
Attachment to the Draft Resolution No. 7 and Resolution No. 11 - Regulations of the General Meeting of Shareholders pdf
Candidate for a member of the Supervisory Board pdf
Candidate for a member of the Supervisory Board pdf
Candidate for a member of the Supervisory Board pdf
Candidate for a member of the Supervisory Board pdf
Candidate for a member of the Supervisory Board pdf
Information on the number of shares and votes pdf
Form for voting by Proxy pdf

Please send the filled in and signed proxies in PDF format to the following address:

pelnomocnictwo.wza@energomontaz.pl

Please send the proposed changes to the agenda and to the resolutions to the following address:

zmiany.wza@energomontaz.pl