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Current reports

Publications:

Current Report No. 46/2010

21.10.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member and a person closely related
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 21 October 2010 the Company received two notifications pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board. The first notification refers to purchase and sale of the Company’s shares by...

Current Report No. 45/2010

21.10.2010
Amendments to the agenda and new draft resolution of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (”the Company”) having received on 20 October 2010 from the Polish State Treasury who is a shareholder representing over 5% in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Extraordinary General Meeting of the Company scheduled for 10 November 2010, inform...

Current Report No. 44/2010

21.10.2010
Changed date of publication of consolidated quarterly report for Q3 2010
The Management Board of TAURON Polska Energia S.A. inform about changed date of publication of consolidated quarterly report for Q3 2010 that was announced in current report No. 20/2010 of 13 July 2010 concerning publication dates of periodical reports in 2010. The new date of publication of consolidated quarterly report for Q3 2010 is 9 November...

Current Report No. 43/2010

18.10.2010
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. ("the 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 of the Company convened for 10 November 2010 at 11 a.m. in Hotel Angelo in Katowice at ul. Sokolska 24 (conference...

Current Report No. 42/2010

18.10.2010
Announcement of Extraordinary General Meeting of TAURON Polska ENergia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice (”the Company”) acting pursuant to Article 398 and Article 399 § 1 in connection with Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 10 November...

Current Report No. 41/2010

14.10.2010
Intention to amend the Articles of Association of TAURON Polska Energia S.A.
The Management Board of Tauron Polska Energia S.A. (the ‘Company’) inform that they have taken a decision on the intention to amend the Articles of Association of the Company. The amendments arise from the execution of resolution No. 5 of the Extraordinary General Meeting of the Company held on 26 April 2010 with respect to increasing the...

Current Report No. 40/2010

14.10.2010
Information about purchase of TAURON Polska Energia S.A. shares by the person closely associated with Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 14 October 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board. The notification refers to purchase of 12,588 shares of the Company by the person closely...

Current Report No. 39/2010

08.10.2010
Information about purchase of TAURON Polska Energia S.A. shares by Management Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 8 October 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Management Board. The notification refers to purchase of 8,136 shares of the Company at PLN 6.10 per share....

Current Report No. 38/2010

04.10.2010
Supplementary information on the member of the Management Board of TAURON Polska Energia S.A. appointed on 28 September 2010
In supplement to current report No. 37/2010 of 28 September 2010, the Management Board of TAURON Polska Energia S.A. (“the Company”) give information about Ms. Joanna Schmid who was appointed to the Management Board of the Company on 28 September 2010 by the Supervisory Board. Pursuant to the submitted declaration, Ms. Joanna Schmid does...

Current Report No. 37/2010

28.09.2010
Appointment of Management Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice, inform that the Company’s Supervisory Board by resolution of 28 September 2010 appointed Ms. Joanna Schmid a Vice-President of the Company as of 1 October 2010. Education, qualifications and previously held positions together with...
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