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Shareholder's letter with a draft resolution

Legal basis: Art. 17 sec. 1 of MAR - confidential information. Remak-Energomontaż S.A. ("Issuer", "Company"), attached to this report, hereby announces the content of the letter received from the shareholder of the Open Pension Fund PZU "Złota Jesień", dated 5th April 2022. Referring to the content of the attached letter of the shareholder under the name Otwarty Fundusz Emerytalny PZU "Złota Jesień", to the extent to which it relates to changes in the content of the Company's financial statements for 2021 and the Management Board's report on the activities of the Company for 2021 – the Management Board of Remak- Energomontaż S.A. maintains its position already presented on this matter in current reports no. 44/2021 of 8th December 2021 and no. 4/2022 of 18th January 2022.

Due to the above mentioned, the Issuer does not see any grounds for changing the aforementioned documents in the scope postulated by the shareholder. Each of shareholder may express his opinion on the content of the above mentioned documents during the review and approval by the general meeting of the Company's financial statements for 2021 as well as reports on its activities for the same period. At the same time, the Issuer informs that the attachment to the shareholder's letter in question is a draft resolution with justification, presented to the next Ordinary General Meeting of Shareholders, which will be held on 7th April 2022, at 12:00.

Publication date: 2022-04-06 16:21


Data publikacji: 2022-04-06 16:21
  • 42132089_Wniosek_OFE_PZU_dot.ZWZ.Remak.07.04.2022.podpis.5.4.2022_1.pdf See file Download

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Gas Department Gas Department

The company REMAK- ENERGOMONTAŻ S.A. expands its activities in the gas sector on the Polish market. The company has a qualified erection and welding staff with many years of experience.
Cogeneration Department Cogeneration Department

In order to meet the changing requirements within energy production and growing market needs, REMAK- ENERGOMONTAŻ S.A. launched the Cogeneration Department.
BOILER DEPARTMENT BOILER DEPARTMENT

The Boiler Department specialises in works related to the construction, modernization and regeneration of innovative power boilers as a general contractor of investments and in the form of turnkey projects
PIPING DEPARTMENT PIPING DEPARTMENT

The Piping Department specialises in providing comprehensive services related to the erection, overhaul, service and modernisation of piping and fittings.
Construction Department Construction Department

The Construction Department comprehensively carries out unusual investment tasks, which require the development of projects or implementation of innovative solutions as the main contractor or consortia.
Turbomachinery Department Turbomachinery Department

For many years, the Turbomachinery Department has been providing its services both in Poland and abroad.
EPC Department EPC Department

REMAK - ENERGOMONTAŻ S.A. is able to build and overhaul all facilities in a power generating unit, starting from the turbine, through the boiler, ESPs, denitrification system, desulphurisation system, and ending up with the chimney.
Heat Treatment Department Heat Treatment Department

REMAK-ENERGOMONTAŻ S.A. offers its own resources, know-how and experience to customers from power generation, petrochemistry, construction sectors and others.
Export Department Export Department

REMAK-ENERGOMONTAŻ S.A. has extensive experience in implementing projects not only in Poland but also abroad.
Department For System Commissioning and Warranty Handling Department For System Commissioning and Warranty Handling

The Department for System Commissioning and Warranty Handling carries out broadly-understood works related to the commissioning and optimisation of industrial systems.
Department of Hydraulic Vertical Lifting System and Transport Department of Hydraulic Vertical Lifting System and Transport

The company is the only one in Poland to have completely mastered the technology of hydraulic cylinders for the erection of the pressure part of boilers with supercritical parameters.
Non-Destructive and Destructive Testing Laboratory Non-Destructive and Destructive Testing Laboratory

The Laboratory has the highest quality research equipment from leading manufacturers, which is regularly modernised and supplemented with the latest machines.
Created By Logo Intebuco Polska Sp. z o.o.