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9/29/2020 1:21:51 AM
 
 
 

Current reports

Publications:

Current Report No. 44/2020

25.09.2020
The third call for TAURON Polska Energia S.A. shareholders to submit share documents
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares...

Current Report No. 43/2020

23.09.2020
Ruling of the Court of Appeal on the claims of Abener Energia S.A. against Elektrociepłownia Stalowa Wola S.A.
In reference to the current report no. 16/2020 of May 2, 2019, TAURON Polska Energia S.A. (”Issuer”) informs that it has received information on the issuing on September 22, 2020 of the judgment by the Court of Appeal in Rzeszów (”Court of Appeal”) in which the Court of Appeal dismissed the complaint of Elektrociepłownia Stalowa Wola S.A....

Current Report No. 42/2020

22.09.2020
Another extension of the exclusive negotiation period
In reference to the current reports no. 24/2020 of June 16, 2020 and current report no. 34/2020 of July 28, 2020 the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on September 22, 2020, it took the decision to extend to November 30, 2020 the exclusive negotiation period granted to Polskie Górnictwo Naftowe I Gazownictwo...

Current Report No. 41/2020

10.09.2020
The second call for TAURON Polska Energia S.A. shareholders to submit share documents
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares...

Current Report No. 40/2020

08.09.2020
Ruling of the Regional Court related to Polska Energia - Pierwsza Kompania Handlowa sp.z o.o.
In reference to the current report no. 7/2015 of March 19, 2015, on the termination of the contracts for the purchase of electricity and property rights by a subsidiary and the current report No. 6/2020 of March 6, 2020, on the preliminary and partial ruling, issued on March 6, 2020, in the lawsuit filed in 2015 against Polska Energia - Pierwszy...

Current Report No. 39/2020

26.08.2020
The first call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares...

Current Report No. 38/2020

11.08.2020
TAURON Polska Energia Capital Group’s estimated results for H1 2020 and Q2 2020.
TAURON Polska Energia S.A. (“Company”) presents selected estimated consolidated financial results and operating data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for H1 2020 and Q2 2020. The Company informs that due to the ongoing process of selling shares in TAURON Ciepło Sp. z o.o. ("TAURON Ciepło") and in accordance with...

Current Report No. 37/2020

05.08.2020
Material non-cash events: results of the impairment tests and reclassifying of assets held for sale
TAURON Polska Energia S.A. (”Issuer”, ”TAURON”) announces that the main analyses, carried out as part the impairment tests related to TAURON Capital Group’s assets carrying amount as of June 30, 2020, were completed on August 5, 2020. The analyses demonstrated changes to the recoverable carrying value of the fixed assets in the Mining and...

Current Report No. 36/2020

03.08.2020
Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.
In reference to current report no. 32/2020 dated July 21, 2020 concerning registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Articles of Association”), TAURON Polska Energia S.A. (“Company”) informs that on August 3, 2020 the Supervisory Board of the Company adopted uniform text of the Articles of Association...

Current Report No. 35/2020

03.08.2020
Appointment of a Member of the Supervisory Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") informs that the Minister of State Assets, acting pursuant to § 23, section 1, clause 3 of the Issuer’s Articles of Association appointed, as of August 3, 2020, Ms. Teresa Famulska to be a member of the Issuer’s Supervisory Board. In accordance with the statement submitted, the appointed Member of the...
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