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11/27/2020 1:11:55 AM
 
 
 

Current reports

Publications:

Current Report No. 11/2017

31.03.2017
Agreement on the conditions for further implementation of the ‘Construction of a CCGT Unit in Stalowa Wola’ project and annexes to have taken effect
​In reference to Current Report No. 36/2016 of October 27th 2016 on the execution of an agreement on the conditions for further implementation of the ‘Construction of a CCGT Unit in Stalowa Wola’ project (the “Project”) and annexes, the Management Board of TAURON Polska Energia S.A. (“TAURON”) announces that on March 31st 2017 Elektrociepłownia...

Current Report No. 10/2017

21.03.2017
Changes in the composition of Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. _the “Company”_ informs that on 15 March 2017 the Supervisory Board of the Company dismissed all members of the Management Board of the fourth joint term of office, effective as of end of the day on 15 March 2017, i.e.: Filip Grzegorczyk - President of the Management Board, 2. Jarosław Broda - Vice-President of...

Current Report No. 9/2017

17.03.2017
Appointment of certified auditor
​The Management Board of TAURON Polska Energia S.A. (”Company”) informs that in 15 March 2017 the Supervisory Board of the Company selected Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa (”Ernst & Young”) as the entity authorised to audit separate and consolidated financial statements of TAURON Polska...

Current Report No. 8/2017

13.03.2017
Decision of the Management Board of TAURON Polska Energia S.A. concerning the motion to the Ordinary General Meeting of the Company requesting covering the net loss of the Company for financial year 2016 from the supplementary capital of the Company and refraining from recommending the use of the reserve capital for payout of the dividend
The Management Board of TAURON Polska Energia S.A. (The “Company”) informs that on 13 March 2017 the Management Board of TAURON Polska Energia S.A. adopted the resolution concerning the submission of the motion to the Ordinary General Meeting of TAURON Polska Energia S.A. requesting covering the net loss of the Company for financial year 2016...

Current Report No. 7/2017

01.03.2017
Signing of an annex to the contract for construction of the power unit at Elektrownia Jaworzno III
In reference to current report No. 5/2017 of 28 February 2017 The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 1 March 2017, the management board of the Issuer’s subsidiary - TAURON Wytwarzanie S.A. (the “Contracting Authority”) signed an annex (the “Annex”) with RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. consortium...

Current Report No. 6/2017

28.02.2017
Termination of long-term contracts for the purchase of property rights by a subsidiary
The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 28 February 2017 TAURON Sprzedaż sp. z o.o. (a subsidiary of the Issuer, hereinafter referred to as the “Subsidiary”) submitted declarations on the termination of long-term contracts (”Contracts”) for the purchase of property rights arising from certificates...

Current Report No. 5/2017

28.02.2017
Decision concerning the amendment to the contract with RAFAKO S.A. - MOSTOSTAL WARSZAWA S.A. Consortium for construction of the power unit at Elektrownia Jaworzno III
The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 28 February 2017, the management board of the Issuer’s subsidiary - TAURON Wytwarzanie S.A. (the “Contracting Authority”) decided to sign an annex (the “Annex”) with RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. consortium (the “Consortium”, the “Contractor”) to the...

Current Report No. 4/2017

14.02.2017
Estimated results of TAURON Polska Energia Group for 2016 and 2016 Q4
The Management Board of TAURON Polska Energia S.A. (the “Company”) announces selected estimated consolidated financial data and operating data of TAURON Polska Energia S.A. Capital Group for 2016 and 2016 Q4, taking into account results of impairment tests of assets, of which the Company informed in the current report no. 3/2017 of 14 February...

Current Report No. 3/2017

14.02.2017
Information on the intention to recognise write-offs due to the loss in the carrying amount of generation units of the Generation segment in the financial statements as at 31 December 2016
The Management Board of TAURON Polska Energia S.A. (the „Company”) informs that considering the completion of major work associated with impairment tests of assets as at 31 December 2016, on 14 February 2017 the Management Board of TAURON Polska Energia S.A. decided to recognise write-offs due to the loss in the carrying amount of generation...

Current Report No. 2/2017

18.01.2017
Publication dates of TAURON Polska Energia S.A. interim reports in financial year 2017
​In connection with §103(1) and §101 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information […] (“Decree”), the Management Board of TAURON Polska Energia S.A. (“Company”) announces the dates of publication of interim reports by the Company in financial year 2017: Standalone annual report for...
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