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Current reports

Publications:

Current Report No. 15/2017

27.04.2017
Estimated results of TAURON Polska Energia Group for 2017 Q1
​The Management Board of TAURON Polska Energia S.A. (the “Company”) publicly presents selected estimated consolidated financial data and operational data of TAURON Polska Energia S.A. Capital Group for the 1st quarter of 2017. Selected estimated financial data for the 1st quarter of 2017: Revenue on sales: PLN 4,590 million EBITDA...

Current Report No. 14/2017

27.04.2017
Draft resolutions of Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for29 May 2017 at 11 a.m. in Hotel Novotel Katowice Centrum in Katowice, at al. Roździeńskiego 16 (conference room, ground floor)....

Current Report No. 13/2017

27.04.2017
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402 (1) of Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, convenes Ordinary General Meeting of the Company for 29 May 2017 at 11.00 a.m. at hotel Novotel Katowice Centrum in...

Current Report No. 12/2017

20.04.2017
Letter of intent concerning coal gasification project.
​The Management Board of TAURON Polska Energia S.A. (“Company”) announces that on April 20th 2017 the Company and Grupa Azoty S.A (“Grupa Azoty”), jointly referred to as the “Parties”, signed a letter of intent (“Letter of Intent”) in which the Parties outlined general terms and conditions of their cooperation aimed to execute a coal gasification...

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...
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