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Current reports

Publications:

Current Report No. 18/2017

18.04.2018
Supplement to Current Report No. 16/2018 of 16 April 2018
​The Management Board of TAURON Polska Energia S.A. ( "Company"), in supplement to the current report no. 16/2018 of 16 April 2018, submits to the public attached information concerning education, qualifications and previously held positions, together with a description of work experience of Mr. Marcin Szlenk who was appointed to the Company’s...

Current Report No. 17/2018

16.04.2018
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 16 April 2018
​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 April 2018 were as follows: - State Treasury, entitled to 526,848,384 votes from shares held, which represented 45.34% of the votes taking part in the Ordinary...

Current Report No. 16/2018

16.04.2018
Appointment of the Supervisory Board member of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Ordinary General Meeting of the Company convened on April 16, 2018, acting pursuant to § 22 clause 1 of the Company’s Articles of Association, adopted a resolution to appoint Mr. Marcin Szlenk to the Company’s Supervisory Board of fifth joint term of office. In...

Current Report No. 15/2018

16.04.2018
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. ("Company"), provides the content of the resolutions adopted on 16 April 2018 by the Ordinary General Meeting of the Company, together with the results of the ballots. At the same time, the Company informs that the Ordinary General Meeting has not waived the discussion...

Current Report No. 14/2018

13.04.2018
Draft resolution of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by the shareholder
With reference to the current reports No. 7/2018 and 8/2018 of March 20, 2018 and No. 9/2018 of March 24, 2018, the Management Board of TAURON Polska Energia S.A. ("Company") encloses the draft resolution of the Ordinary General Meeting of the Company convened on 16 April 2018 concerning determining of the number of the Company Supervisory...

Current Report No. 13/2018

10.04.2018
Draft resolution of the Ordinary General Meeting of Shareholders of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by a shareholder and the list of proposed amendments to the Company’s Articles of Association
In reference to the current reports no. 7/2018 of March 20, 2018 and no. 9/2018 of March 24, 2018 the Management Board of TAURON Polska Energia S.A. (”Company”) provides the attached draft resolution of the Ordinary General Meeting of Shareholders of the Company convened on April 16, 2018, on amending the ”Articles of Association of TAURON...

Current report No. 12/2018

06.04.2018
Dissolving of the provisions related to the employee benefits (entitlements) by TAURON Wytwarzanie S.A.
Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that on April 6, 2018, the Management Board of TAURON Wytwarzanie S.A. (”TAURON Wytwarzanie”, the Issuer’s subsidiary) passed a resolution based on which it dissolved a provision in the amount of PLN 168 mln, related to the cash equivalent for the subsidized consumption of electricity...

Current report No. 11/2018

28.03.2018
Signing of the transaction documentation related to the investment of the Closed-end Investment Funds managed by Polski Fundusz Rozwoju S.A. (Polish Development Fund) in the company carrying out the 910 MW power generating unit construction project in Jaworzno.
In reference to the current report no. 25/2017 of June 1, 2017, current report no. 43/2017 of December 29, 2017 and current report no. 4/2018 of February 28, 2018, related to the continuation of activities aimed at cooperation in the implementation of the 910 MW power generation unit construction project in Jaworzno (”Unit”), the Management...

Current Report No. 10/2018

24.03.2018
Proposed amendments to the Articles of Association of TAURON Polska Energia S.A. in connection with the motion of the shareholder
With reference to the Current Report No. 9/2018 concerning the announcement of the amendment to the agenda of the Ordinary General Meeting of the Company convened on 16 April 2018 and the draft resolution concerning the amendment to § 17 of the “Articles of Association of TAURON Polska Energia S.A.”, submitted by the State Treasury shareholder,...

Current Report No. 9/2018

24.03.2018
Announcement concerning the amendment to the agenda of the Ordinary General Meeting of the Company convened on 16 April 2018 in connection with the shareholders’ request
Having received requests from shareholders representing over one twentieth part of the share capital of TAURON Polska Energia S.A. on 23 March 2018, concerning including of the following items in the agenda of the Ordinary General Meeting of the Company (hereinafter referred to as the OGM) convened on 16 April 2018 (Current Report No. 7/2018): 1)...
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