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Current reports

Publications:

Current Report No. 20/2011

07.04.2011
Notification of a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 7th April 2011 the Company received a notification made by a Company Supervisory Board member pursuant to art. 160 of the Act on Trading. The notification regarded a purchase of 3,800 Company shares made by the Company Supervisory Board member at PLN 6.23 per share....

Current Report No. 19/2011

05.04.2011
Management Board recommendation on the dividend distribution
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that it decided to address the Ordinary General Meeting of the Company (the “OGM”) with the recommendation on distribution of the dividend of PLN 262,882,409.10 (say: PLN two hundred sixty two million eight hundred eighty two thousand four hundred and nine and 10 grosz)....

Current Report No. 18/2011

29.03.2011
Receiving notification from the State Treasure Ministry pursuant to the provisions of Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 29 March 2011 they received a notification from the Ministry of State Treasury with regard to selling off a considerable block of Company shares as a result of which the number of votes held by the State Treasury in the Company has changed. On 23 March 2011...

Current Report No. 17/2011

29.03.2011
Notification of an entity related to a member of the Supervisory Board of TAURON Polska Energia S.A. purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 29 March 2011 the Company received a notification made by a Company Supervisory Board member pursuant to article 160 of the Act on Trading in financial instruments, regarding a purchase of shares by an entity where the Company Supervisory Board member is a member...

Current Report No. 16/2011

29.03.2011
Amending the Articles of Association
The Management Board of TAURON Polska Energia S.A. advises that on 28 March 2011 they received the ruling of the District Court of Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register on the entry into the Register of Entrepreneurs of the National Court Register made on 25 March 2011 regarding the amendments...

Current Report No. 15/2011

29.03.2011
Court registration of Company share capital decrease and the change of the nominal Company share value
The Management Board of TAURON Polska Energia S.A. advises that on 28 March 2011 they received the ruling of the District Court of Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register on the entry into the Register of Entrepreneurs of the National Court Register made on 25 March 2011 regarding the decrease of...

Current Report No. 14/2011

25.03.2011
Fulfilling a condition precedent regarding the Agreement on the functioning of Elektrociepłownia Stalowa Wola S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that it has been notified on obtaining on 24 March 2011 all the required corporate agreements for the Agreement on the functioning of Elektrociepłownia Stalowa Wola S.A. (“the Agreement”) within the “Constructing a CCGT unit in Stalowa Wola” Project. The Agreement...

Current Report No. 13/2011

24.03.2011
Notification of an entity related to a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 24 March 2011 the Company received a notification made by a Company Supervisory Board member pursuant to article 160 of the Act on Trading in financial instruments, regarding a purchase of shares by an entity where the Company Supervisory Board member is a member...

Current Report No. 12/2011

24.03.2011
Supplement to the notification from KGHM Polska Miedź S.A. on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A.
In supplement to the notification from KGHM Polska Miedź S.A. ("KGHM") on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A. (Current report No. 11/2011 dated 23 March 2011), the Management Board of TAURON Polska Energia S.A. advises that on 24 March 2011 they received a letter from KGHM in which...

Current Report No. 11/2011

23.03.2011
Receiving notification from KGHM Polska Miedź S.A. pursuant to art. 69 item 1 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 23 March 2011 they received a notification from KGHM Polska Miedź S.A. on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A. as a result of KGHM Polska Miedź S.A purchasing 71,000,000 shares of TAURON Polska Energia...
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