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Current reports

Publications:

Current Report No. ​66/2010

27.12.2010
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. („the Company”) in reference to current report No. 53/2010 of 10 November 2010 inform that on 27 December 2010 they received a decision of the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register dated 14 December 2010 concerning registration of...

Current Report No. 65/2010

22.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 22 December 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 3,905 shares of the Company, including: - 17...

Current Report No. 64/2010

21.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member and a person closely related with Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 21 December 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 the...

Current Report No. 63/2010

16.12.2010
Signed agreement for bond issue program
TAURON Polska Energia S.A. ("the Company”) inform that on 16 December the Company and Bank Handlowy w Warszawie S.A., ING Bank Śląski S.A., Bank Polska Kasa Opieki S.A., BRE Bank S.A., Powszechna Kasa Oszczędności Banki Polski S.A., Nordea Bank Polska S.A. signed an agreement for issue of Tauron Polska Energia S.A. bonds for the amount of...

Current Report No. 62/2010

06.12.2010
Adoption of uniform text of the Company's Articles of Association
TAURON Polska Energia S.A. ("the Company") informs that on 6 December 2010 the Supervisory Board of TAURON Polska Energia S.A. passed resolution to adopt uniform text of the Company’s Articles of Association. The uniform text includes amendments to the Articles of Association made by: a) declaration of the Company’s Management Board in the...

Current Report No. 61/2010

03.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by a person closely related with Supervisory Board Member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 3 December 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 and sale of shares of the Company by the person closely...

Current Report No. 60/2010

01.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. ("the Company") inform that on 1 December 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 and sale of the Company’s shares by the Company’s Supervisory...

Current Report No. 59/2010

01.12.2010
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 32/2010 of 14 September 2010 the Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 30 November 2010 they received a decision of the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register dated 22 November 2010 concerning registration...

Current Report No. 58/2010

01.12.2010
Entry into a material agreement
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that in the period from 11 June 2010, i.e. the day when the Company’s shares were admitted to trading to 1 December 2010 the turnover between the companies from the Capital Group of TAURON and Kompania Węglowa S.A. (“the Seller”) have reached the material amount. Estimated...

Current Report No. 57/2010

24.11.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 24 November 2010 the Company received notification concerning transactions concluded by a member of the Supervisory Board of TAURON Polska Energia S.A. Detailed information concerning the transactions is presented below: • purchase of 1.900 shares of the...
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