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Announcements

Information about the planned merger of TAURON Polska Energia S.A. and PKE Broker sp. z o.o.

TAURON Polska Energia S.A. (Acquiring Company) with its registered office in Katowice at ul. ks. Piotra Ściegiennego 3, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000271562, taxpayer identification No. NIP 9542583988, equity (paid in full) PLN 8,762,746,970

and

PKE Broker Sp. z o.o. (Acquired Company) with its registered office in Katowice at ul. Lwowska 23, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000288955, taxpayer identification No. NIP 9542615889, equity (paid in full) PLN 750,000.00 acting pursuant to Article 500 § 3 of Commercial Companies Code hereby announce the following Merger Plan:

Announcement of Merger Plan TPE and PKE Broker.pdf (133.3 kB)

First announcement of the intention to merge TAURON Polska Energia S.A. and PKE Broker sp. z o.o.

Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the first time informs the shareholders about the intention to merge with PKE Broker sp. z o.o. with its registered office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000288955, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquired Company).

The information is presented in the attachment:

First announcement of intention to merge TPE and PKE Broker.pdf (159.4 kB)

Second announcement of the intention to merge TAURON Polska Energia S.A. and PKE Broker sp. z o.o.

Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the second time informs the shareholders about the intention to merge with PKE Broker so. z o.o. with its registered office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000288955, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquired Company).

The information is presented in the attachment:

Second announcement of intention to merge TPE and PKE Broker.pdf (159.3 kB)

Information about the planned merger of TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.

TAURON Polska Energia S.A. (Acquiring Company) with its registered office in Katowice at ul. Ks. Piotra Ściegiennego 3, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000271562, taxpayer identification No. NIP 9542583988, equity (paid in full) PLN 8,762,746,970
 
and

Górnośląski Zakład Elektroenergetyczny S.A. (Acquired Company) with its registered office in Gliwice at ul. Barlickiego2, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register under No. 0000013196, taxpayer identification No. NIP 6310102927, equity (paid in full) PLN 125,000,000 acting pursuant to Article 500 § 3 of Commercial Companies Code hereby announce the following Merger Plan:

Planned merger announcement Planned merger announcement (143 KB)

First announcement of the intention to merge TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.

Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the first time informs the shareholders about the intention to merge with Górnośląski Zakład Elektroenergetyczny S.A. with its registered office in Gliwice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000013196, maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register (Acquired Company).

The information is presented in the attachment:

First annouoncement of the intention to merge First annouoncement of the intention to merge TPE and GZE (139 KB)

Second announcement of the intention to merge TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.

Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the second time informs the shareholders about the intention to merge with Górnośląski Zakład Elektroenergetyczny S.A. with its registered office in Gliwice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000013196, maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register (Acquired Company).

The information is presented in the attachment:

Second announcement of the intention to merge Second announcement of the intention to merge TPE and GZE (139 KB)