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Current reports

Publications:

Current Report No. 51/2015

03.12.2015
Dismissal of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 2 December 2015 in the evening the Company was notified that the State Treasury dismissed the following persons from the Supervisory Board of TAURON Polska Energia S.A.: 1. Mr Piotr Ciach, 2. Mr Grzegorz Barszcz, 3. Ms Katarzyna Kosińska, 4. Mr Jarosław Zagórowski. The...

Current Report No. 50/2015

01.12.2015
Information on conditions precedent reserved in the preliminary conditional agreement for sales of a part of KWK Brzeszcze assets
In reference to current reports No. 37/2015 and 38/2015, the Management Board of TAURON Polska Energia S.A. ("Issuer") informs that on 1 December 2015 it received the decision of the President of Competition and Consumer Protection Authority of 27 November 2015 granting the unconditional approval for concentration consisting in purchase by...

Current Report No. 49/2015

24.11.2015
Signed agreements for bond issue program
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 24 November 2015 the Company and Bank Handlowy w Warszawie S.A., Bank of Tokyo-Mitsubishi UFJ (Holland) BV, Bank of Tokyo-Mitsubishi UFJ (Polska) S.A., Bank Zachodni WBK S.A., CaixaBank S.A. Oddział w Polsce, Industrial and Commercial Bank of China (Europe) S.A....

Current Report No. 48/2015

23.11.2015
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015 were: - State Treasury, entitled to 526,848,384 votes under shares held, which...

Current Report No. 47/2015

23.11.2015
Resolution adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents attached herewith the resolution adopted by the Company’s Extraordinary General Meeting convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015, together with voting results. At the same time, the Management Board of the Company informs...

Current Report No. 46/2015

23.11.2015
Adjournment of Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Extraordinary General Meeting of the Company convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015 adopted resolution to adjourn the Extraordinary General Meeting until 8 December 2015 at 11.30 a.m. in conference room at Międzynarodowe...

Current Report No. 45/2015

09.11.2015
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 9 November 2015
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 9 November 2015 were: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 46.70% of the votes taking part in the Extraordinary...

Current Report No. 44/2015

09.11.2015
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents attached herewith the resolutions adopted by the Company’s Extraordinary General Meeting on 9 November 2015, together with voting results. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Extraordinary General Meeting addressed items...

Current Report No. 43/2015

09.11.2015
Adjournment of Extraordinary General Meeting
The Management Board of TAURON Polska Energia (“Company”) informs that the Extraordinary General Meeting of the Company convened for 9 November 2015 adopted resolution on adjournment of Extraordinary General Meeting until 23 November 2015 at 11.30 a.m. in Novotel Katowice Centrum hotel in Katowice at al. Roździeńskiego 16 (conference room...

Current Report No. 42/2015

30.10.2015
Information provided to shareholder under Article 428 § 6 of Commercial Companies Code
The Management Board of TAURON Polska Energia S.A. (“Company”) presents in Attachment No. 1 herewith the responses to questions asked by a shareholder of the Company – Stowarzyszenie Inwestorów Indywidualnych (“SII”) outside the general meeting, under article 428 § 6of the Act dated 15 September 2000 – the Commercial Companies Code. Request...
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