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Current reports

Publications:

Current Report No. 21/2016

10.05.2016
Appointment of certified auditor
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 10 May 2016 the Supervisory Board of the Company, acting pursuant to § 20 section 1 item 6) of the Articles of Association appointed Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa ("Deloitte") as the entity authorized to examine standalone...

Current Report No. 20/2016

12.04.2016
Draft resolutions of Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 8 June 2016 at 11 a.m. in Hotel Novotel Katowice Centrum in Katowice, at al. Roździeńskiego 16 (conference room, ground floor)....

Current Report No. 19/2016

12.04.2016
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402 (1) of Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, convenes Ordinary General Meeting of the Company for 8 June 2016 at 11.00 a.m. at hotel Novotel Katowice Centrum in...

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...
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