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Current reports

Publications:

Current Report No. 13/2016

09.03.2016
Adoption of efficiency improvement program in the TAURON Group for 2016-2018
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 9 March 2016 resolution was passed on adoption of efficiency improvement program in the TAURON Group (“Group”) for the years 2016-2018 (“Program”). The Program was drafted with account being taken of current market conditions and the need to keep financial standing...

Current Report No. 12/2016

03.03.2016
Information about Bondholders’ Meeting of series TPEA1119 bonds held on 3 March 2016
In reference to current report No. 8/2016 of 10 February 2016 on convening Bondholders’ Meeting of series TPEA1119 bonds for 3 March 2016, the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer’) informs that Bondholders representing 91.44 percent of votes took part in the Bondholders’ Meeting. Thus the Bondholders’ Meeting...

Current Report No. 11/2016

29.02.2016
TAURON Polska Energia S.A. purchased its own bonds and issued bonds under bond issue program
The Management Board of TAURON Polska Energia S.A. (“TAURON”, “Company”, “Issuer”) informs that on 29 February 2016 the Company purchased with the intention to redeem 22,500 bonds (“Bought Back Bonds”) out of 30,000 tranche C bonds (“Tranche C Bonds”) issued on 12 December 2011 as part of bond issue program dated 16 December 2010. TAURON informed...

Current Report No. 10/2016

29.02.2016
Turnover value between TAURON Group companies and PSE Group companies exceeded 10% of TAURON Polska Energia S.A. equity
In reference to current report No. 1/2012 of 5 January 2012, current report No. 37/2012 of 7 November 2012, current report No. 42/2013 of 15 October 2013, current report No. 30/2014 of 8 July 20144 and current report No. 11/2015 of 10 April 2015 regarding turnover between TAURON Group’s companies and Polskie Sieci Elektroenergetyczne S.A....

Current Report No. 9/2016

16.02.2016
Information about planned write-off of impaired generation assets in financial statements for 2015
Following completion of main works related to asset impairment tests in line with the requirements of IAS 36, the Management Board of TAURON Polska Energia S.A. (“Company”, “TAURON”) announces information on the expected impact of non-cash one-off in the form of write-off of unprofitable generation units in the Generation segment. The Generation...

Current Report No. 8/2016

10.02.2016
Convening Bondholders’ Meeting – bonds series TPEA1119
The Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) acting pursuant to item 1 letters (a), (c) and (g) of the By-laws of Bondholders’ Meeting which constitutes attachment to the Terms and Conditions of the issue of bonds series TPEA1119 (“Bonds”) assigned by the KDPW (Central Securities Depository of Poland) the code PLTAURN00037...

Current Report No. 7/2016

02.02.2016
Supplement to current report No. 5/2016 of 29 January 2016
TAURON Polska Energia S.A. (“Company”), in supplement to current report No. 5/2016 of 29 January 2016 “Appointment of TAURON Polska Energia S.A. Management Board member” publishes the remaining 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...

Current Report No. 6/2016

29.01.2016
Statement of the President of the Company’s Management Board
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 29 January 2016 Mr. Remigiusz Nowakowski – President of the Management Board – submitted to the Company a statement in relation to his appointment to the Supervisory Board of Polski Koncern Naftowy ORLEN S.A. with its seat in Płock (“PKN ORLEN S.A.”) on 29 January...

Current Report No. 5/2016

29.01.2016
Appointment of TAURON Polska Energia S.A. Management Board member
​TAURON Polska Energia S.A. (”Company") informs that on 29 January 2016 the Company’s Supervisory Board appointed, as of 29 January 2016, Mr. Marek Wadowski as Vice-President of the Management Board for Economics and Finance. Mr. Marek Wadowski is a manager with over 9 years of experience in working at large joint stock companies, where...

Current Report No. 4/2016

19.01.2016
Settlement of agreement with Kompania Węglowa
​In reference to current report No. 7/2013 dated 1 March 2013 the Management Board of TAURON Polska Energia S.A. (“Company”, “TAURON”) informs that on 19 January 2016 settlement of agreement with Kompania Węglowa was carried out, whose signing was reported by the Company in the abovementioned current report, and whose subject was purchase...
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