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 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 | |
| Draft Resolutions for the Ordinary General Meeting of Shareholders | |
| 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: |
|
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 | |
| Draft Resolutions for the Extraordinary General Meeting of Shareholders | |
| Resolutions adopted by the Extraordinary General Meeting of Shareholders | |
| Attachment to the Draft Resolution No. 7 and Resolution No. 11 - Regulations of the General Meeting of Shareholders | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| Candidate for a member of the Supervisory Board | |
| 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: |
|