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Current reports

Publications:

Current Report No. 56/2010

19.11.2010
Purchase of TAURON Polska Energia S.A. shares by entity closely connected with a member of TAURON Polska Energia S.A. Supervisory Board
The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 19 November 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, Mr. Jacek Kuciński. The notification refers to purchase of 56,000 shares of the Company...

Current Report No. 55/2010

17.11.2010
Transaction 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 17 November 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. 54/2010

16.11.2010
List of shareholders holding at least 5% of the votes on the Extraordinary General Meeting of TAURON Polska Energia S.A. on 10 November 2010
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that the shareholders holding at least 5% of the votes on the Extraordinary General Meeting on 10 November 2010 were as follows: - State Treasury, who held 571,132,839 votes from the shares which represented 66.91% of the votes on this General Meeting and 32.59% of...

Current Report No. 53/2010

10.11.2010
Amendments to Articles of Association 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 Extraordinary General Meeting held on 10 November 2010 adopted a resolution to amend the Company’s Articles of Association. The old wording and the amendments to the Articles of Association are presented in the attachment...

Current Report No. 52/2010

10.11.2010
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. present in attachment herewith the resolutions adopted by the Extraordinary General Meeting held on 10 November 2010. At the same time, the Management board of TAURON Polska Energia S.A. inform that the Extraordinary General Meeting did not withdraw from discussing any of the items of the...

Current Report No. 51/2010

05.11.2010
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 5 November 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 on 2 November 2010...

Current Report No. 50/2010

02.11.2010
Registration of TAURON Polska Energia S.A. share capital increase and amendments to Articles of Association
The Management Board of TAURON Polska Energia S.A. (“Company”) inform that on 2 November 2010 they received a decision of District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register (“Decision”) concerning registration on 2 November 2010 of share capital increase and amendments to the Articles of Association...

Current Report No. 49/2010

29.10.2010
Purchase of TAURON Polska Energia S.A. shares by entity closely connected with a member of TAURON Polska Energia S.A. Supervisory Board
The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 29 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 9,175,161 shares of the Company at PLN 6.08 per...

Current Report No. 48/2010

29.10.2010
Appointment of certified auditor
TAURON Polska Energia S.A. (“the Company”) informs that on 29 October 2010 the Supervisory Board of the Company, acting pursuant to § 20 section 1 item 6 of the Articles of Association, appointed Ernst & Young Audit sp. z o.o. as the entity authorized to examine: - consolidated and separate financial statements of the Company for financial...

Current Report No. 47/2010

26.10.2010
Agreements for taking TAURON Polska Energia S.A. shares by the State Treasury and transfer of shares in four subsidiaries to cover the increased share capital of TAURON Polska Energia S.A.
In line with resolution No. 5 of the Extraordinary General Meeting of TAURON Polska Energia S.A. (”the Company”) of 26 April 2010 on increase in share capital with no pre-emptive right for present shareholders and on amendments to Articles of Association and in reference to current report No. 41/2010 of 14 October 2010 concerning intention...
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