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Current reports

Publications:

Current Report No. 61/2015

17.12.2015
President of Energy Regulatory Office approved tariff for electricity for TAURON Dystrybucja S.A.
The Management Board of TAURON Polska Energia S.A. informs that on 17 December 2015 they were informed that the President of Energy Regulatory Office (“ERO President”) approved the tariff for electricity for TAURON Dystrybucja S.A. The approved tariff rates for the year 2016 are lower than those for the year 2015 by 1.90% on average. According...

Current Report No. 60/2015

17.12.2015
Information on condition precedent reserved in the preliminary conditional agreement for sale of a part of KWK Brzeszcze assets
In reference to current reports No. 37/2015, 38/2015 and 50/2015 TAURON Polska Energia S.A. informs that on 17 December 2015 the company Nowe Brzeszcze Grupa TAURON Sp. z o.o. (“NGBT”) received decision of the Minister of Environment concerning transfer, as of 31 December 2015, to NBGT of Concession No. 12/2004 dated 23 September 2004 granted...

Current Report No. 59/2015

16.12.2015
Supplement to current report No. 57/2015 of 8 December 2015
TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 57/2015 of 8 December 2015 “Changes in the Management Board of TAURON Polska Energia S.A.”, publishes additional information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of...

Current Report No. 58/2015

10.12.2015
Supplement to current report No. 52/2015 of 3 December 2015
TAURON Polska Energia S.A., in supplement to current report No. 52/2015 of 3 December 2015 "Appointment of the Supervisory Board members of TAURON Polska Energia S.A.", publishes additional information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of...

Current Report No. 57/2015

08.12.2015
Changes in the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. ("Company") informs that on 8 December 2015, the Supervisory Board of the Company dismissed the following persons from the Management Board: Jerzy Kurella - President of the Management Board, Henryk Borczyk - Vice-President of the Management Board, Michał Gramatyka - Vice-President of the Management Board, Piotr...

Current Report No. 56/2015

08.12.2015
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 on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of...

Current Report No. 55/2015

08.12.2015
Appointment of the Supervisory Board member 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 on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting on 8 December 2015, acting pursuant to...

Current Report No. 54/2015

08.12.2015
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 Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting...

Current Report No. 53/2015

08.12.2015
Failure of the Extraordinary General Meeting of TAURON Polska Energia S.A. to adopt the resolution concerning the increasing of the share capital of the Company
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting on 8 December 2015, did not adopt the resolution...

Current Report No. 52/2015

03.12.2015
Appointment of the 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 received declarations, according to which the Minister of Treasury acting pursuant to § 23 section 1 item 3 of the Company Articles of Association appointed the following persons to the Company Supervisory Board of fourth...
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