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Current reports

Publications:

Current Report No. 29/2017

20.06.2017
Current Report No. 29/2017
In reference to the Current Report no. 49/2015 of 24 November 2015 concerning signed agreements on bond issue programme (the “Programme”), the Management Board of TAURON Polska Energia S.A. (the “Company”) informs that on 20 June 2017 annexes to the agency agreement, the depository agreement and the underwriting agreement, pursuant to which...

Current Report No. 28/2017

14.06.2017
Announcement of the intention to conduct a public subscription for Eurobonds issued by TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the Issuer) hereby reports that on 14 June 2017 the Issuer, in cooperation with a consortium of investment banks, has initiated actions aimed at carrying out possible Eurobond issue, including in particular meetings with investors in Europe. Assumed total nominal value of the issue will not...

Current Report No. 27/2017

05.06.2017
Supplement to Current Report No. 22/2017 of 29 May 2017
The Management Board of TAURON Polska Energia S.A. (The "Company"), in supplement to the current report no. 22/2017 of 29 May 2017, submits to the public attached information concerning education, qualifications and previously held positions, together with a description of the work experience of the Supervisory Board Members of the Company...

Current Report No. 26/2017

02.06.2017
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 29 May 2017
​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company, held on 29 May 2017 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 46.02% of the votes taking part in the Ordinary...

Current Report No. 25/2017

01.06.2017
Signing the memorandum of understanding concerning the potential cooperation under the implementation of the project on the construction of the 910 MW power unit at Elektrownia Jaworzno III and termination of the investment agreement related to the CCGT unit at Elektrownia Łagisza
With reference to the “TAURON Group's 2016-2025 Strategy” (current report no. 34/2016 of 2 September 2016), which assumes the implementation of the project on the construction of the 910 MW power unit in Jaworzno (the “Project”) under a new financing formula, stipulating a separation of an organised part of the enterprise comprising the aforementioned...

Current Report No. 24/2017

29.05.2017
Amendments to Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that the Ordinary General Meeting of the Company held on 29 May 2017 adopted the resolution on the amendment to the Company Articles of Association. The amendments adopted are presented in the annex hereto.

Current Report No. 23/2017

29.05.2017
Text of the Resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A.
Enclosed with this report, the Management Board of TAURON Polska Energia S.A. (the “Company”) provides the test of the resolutions adopted on 29 May 2017 by the Ordinary General Meeting of the Company, including the results of the ballots. At the same time, the Management Board of the Company informs that the Ordinary General Meeting waived...

Current Report No. 22/2017

29.05.2017
Appointment of the Supervisory Board members of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that on 29 May 2017 it received declarations, pursuant to which the Minister of Energy, acting under § 23(1)(1) and (3) of the Company Articles of Association, appointed the following persons to the Company Supervisory Board of fifth joint term of office, effective...

Current Report No. 21/2017

25.05.2017
Updating the proposed amendments to the Articles of Association of TAURON Polska Energia S.A.
With reference to the Current Report no. 18/2017 of 19 May 2017 concerning the amendments to the Articles of Association of TAURON Polska Energia S.A., proposed by the shareholder - the State Treasury and the Current Report no. 20/2017 of 25 May 2017 concerning the amendments in the scope of draft resolutions of the Ordinary General Meeting...

Current Report No. 20/2017

25.05.2017
Amendments to the text of the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder
With reference to the Current Report no. 17/2017 of 19 May 2017 concerning the amendments to the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder - the State Treasury, the Management Board of TAURON Polska Energia S.A. (the “Company”) encloses the amended...
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