Zgoda na zawarcie znaczącej umowy przez spółkę zależną

Date of issue 2012-03-26
Current report no. 28/2012
Abbreviated name of the issuer VOTUM S.A.
Legal basis Art. 56 of the Act on Public Offering
 

 

Report content

The Management Board of VOTUM S.A. („the Issuer”, „the Company”) advises that on 26 March 2012 the Supervisory Board of the Issuer’s subsidiary VOTUM-RehaPlus S.A. („the Subsidiary”) gave their consent for the Subsidiary’s Management Board to sign an agreement for the general contracting of the project entitled „Outward extension, upward extension and alteration of an existing service building for the purpose of a functional rehabilitation sanatorium, including the extension and alteration of technical infrastructure” with Przedsiębiorstwo Usługowo-Budowlane „WAKO” mgr inż. J. Wasilewski, mgr inż. Z. Kowalik spółka jawna („WAKO”) (service and construction company, general partnership). WAKO’s offer anticipates the project to be delivered within 11 months and its total value amounts to PLN 8 084 718 gross.

 

 

Signatures of persons representing the company

A Member of the Management Board Elżbieta Kupiec 2012-03-26
A Member of the Management Board Bartłomiej Krupa 2012-03-26

Date of issue 2012-03-26
Current report no 28/2012
Abbreviated name of the issuer VOTUM S.A.
Legal basis Art. 56 of the Act on Public Offering
 

 

Report content

The Management Board of VOTUM S.A. (“the Issuer”, “the Company”) advises that on 26 March 2012 the Supervisory Board of the Issuer’s subsidiary VOTUM-RehaPlus S.A. (“the Subsidiary”) gave their consent for the Subsidiary’s Management Board to sign an agreement for the general contracting of the project entitled “Outward extension, upward extension and alteration of an existing service building for the purpose of a functional rehabilitation sanatorium, including the extension and alteration of technical infrastructure” with Przedsiębiorstwo Usługowo-Budowlane “WAKO” mgr inż. J. Wasilewski, mgr inż. Z. Kowalik spółka jawna (“WAKO”) (service and construction company, general partnership). WAKO’s offer anticipates the project to be delivered within 11 months and its total value amounts to PLN 8 084 718 gross.

 

 

Signatures of persons representing the company

A Member of the Management Board Elżbieta Kupiec 2012-03-26
A Member of the Management Board Bartłomiej Krupa 2012-03-26