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Current reports

Publications:

Current Report No. 26/2010

19.08.2010
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. and proposed amendments to the Articles of Association
The Management Board of TAURON Polska Energia S.A. ("Company") enclosed herewith publish draft resolutions and proposed amendments to the Company’s Articles of Association that will be discussed by the Extraordinary General Meeting convened for 14 September 2010 at 11 a.m. in Park Hotel Diament in Katowice, ul. Wita Stwosza 37 (Conference...

Current Report No. 25/2010

19.08.2010
Announcement of Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") with its registered office in Katowice acting pursuant to Article 398 and Article 399 § 1 in connection with Article 4021 of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 14 September...

Current Report No. 24/2010

09.08.2010
Information received from the Ministry of the State Treasury under Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("Company") inform that on 9 August 2010 they received information from the Ministry of the State Treasury about increase of the State Treasury’s share in TAURON Polska Energia S.A. (“Notification”). In the Notification the Ministry of the State Treasury informed that UniCredit Bank AG,...

Current Report No. 23/2010

30.07.2010
Information on stabilisation transactions relating to the Company’s shares
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 29 July 2010 they received information from the Stabilisation Manager – UniCredit Bank AG, London Branch regarding stabilisation transactions relating to the Company’s shares in connection with the IPO carried out in Poland. UniCredit Bank AG London Branch...

Current Report No. 22/2010

26.07.2010
End of stabilization period
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 26 July 2010 they were informed by the stabilization manager – UniCredit Bank AG, London Branch that the stabilization period relating to the shares of TAURON Polska Energia S.A. listed on the Warsaw Stock Exchange ended on 23 July 2010 in line with the principles...

Current Report No. 21/2010

13.07.2010
Intention to publish consolidated quarterly reports on a regular basis
The Management Board of TAURON Polska Energia S.A. (”the Company”) announces that the Company will publish consolidated quarterly reports including quarterly financial information specified in § 83 section 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and...

Current Report No. 20/2010

13.07.2010
Publication dates of TAURON Polska Energia S.A. periodic reports in 2010
The Management Board of TAURON Polska Energia S.A. (”the Company”) announces publication dates of periodic reports of TAURON Polska Energia S.A. in 2010. Consolidated semi-annual report for the first half of 2010: 30 August 2010 The Company informs that pursuant to § 83 section 3 of the Decree of the Minister of Finance of 19 February...

Current Report No. 19/2010

09.07.2010
Completion of the public offering
The Management Board of TAURON Polska Energia S.A. (“the Company”) hereby provides information on the completed public offering of Series B and C ordinary shares of the Company with a par value of PLN 1 each (Series AA shares with a par value of PLN 9 each after consolidation): 1. Subscription start and completion dates: Subscription period...

Current Report No. 18/2010

07.07.2010
Information from the Ministry of the State Treasury under Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. inform that on 7 July 2010 they received information from the Ministry of the State Treasury concerning decrease in the share of the State Treasury in TAURON Polska Energia S.A. On 30 June 2010 the Minister of the State Treasury sold a block of 51.6555% shares in TAURON Polska Energia S.A....

Current Report No. 17/2010

05.07.2010
Information about purchase of shares in TAURON Polska Energia S.A. by a member of the Supervisory Board and a closely related person
The Management Board of TAURON Polska Energia S.A. (the Company) inform that on 5 July 2010 the Company received information about the following transactions: • purchase of 32,500 shares in the Company by a member of the Supervisory Board of TAURON Polska Energia S.A. in the public offering on 28 June 2010 and during regular trading session...
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