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Current reports

Publications:

Current Report No. 18/2016

12.04.2016
Intention to amend Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs about its intention to amend the Company’s Articles of Association, thus in the agenda of the nearest Ordinary General Meeting of the Company it is planned to include an item concerning amendments to the “Articles of Association of TAURON Polska Energia S.A.”. At the same...

Current Report No. 17/2016

30.03.2016
Shareholder’s request to convene General Meeting of TAURON Polska Energia S.A. and include particular items in the agenda
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 30 March 2016 they received, in electronic form, from KGHM Polska Miedź S.A. (“KGHM”), who is a shareholder representing 10.39% of the Company’s equity, a request to convene General Meeting of the Company and to include adoption of a resolution to change the composition...

Current Report No. 16/2016

22.03.2016
Information about agreements signed with Bondholders of series TPEA1119 Bonds
As an update to current report No. 12/2016 of 3 March 2016 concerning meeting of Bondholders of series TPEA1119 bonds held on 3 March 2016 the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) informs that in execution of the proposal presented to the Bondholders at that meeting, until 21 March 2016 agreements were signed...

Current Report No. 15/2016

17.03.2016
Supervisory Board’s opinion concerning Management Board’s recommendation on dividend payout
In reference to current report No. 14/2016 of 16 March 2016 the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 17 March 2016 the Company’s Supervisory Board by adopting relevant resolution gave positive opinion on the recommendation presented by the Management Board to the General Meeting concerning allocation of...

Current Report No. 14/2016

10.03.2016
Management Board’s recommendation on dividend payout
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 10 March 2016 they adopted resolution to recommend to the Ordinary General Meeting allocation of part of the Company’s reserve capital in the amount covering sums from previous years’ profits allocated to reserve capital to pay PLN 175,254,939.40 as dividend to...

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...
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