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Current reports

Publications:

Current Report No. 28/2016

08.06.2016
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting held on 8 June 2016, acting pursuant to § 22 section 1 of the Company’s Articles of Association adopted resolutions concerning appointment of Mr. Jacek Rawecki and Mr. Stefan Świątkowski to the Company’s Supervisory Board of the fourth...

Current Report No. 27/2016

08.06.2016
Amendments to Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Ordinary General Meeting of the Company held on 8 June 2016 adopted resolution concerning amendments to the Company’s Articles of Association. The amendments are presented in the attachment herewith. Specific legal basis: § 38 section 1 item 2 of the Decree...

Current Report No. 26/2016

08.06.2016
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 8 June 2016
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company, held on 8 June 2016 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 50.38% of the votes taking part in the Ordinary...

Current Report No. 25/2016

08.06.2016
Resolutions adopted by the Ordinary 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 Ordinary General Meeting on 8 June 2016 together with voting results. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Ordinary General Meeting did not withdraw from discussing...

Current Report No. 24/2016

08.06.2016
Decision of the Ordinary General Meeting of TAURON Polska Energia S.A. concerning covering the net loss from reserve capital and failure to adopt resolution concerning use of the Company’s reserve capital by allocation of its part for payment of dividend to shareholders of the Company
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting of the Company (“OGM”) held on 8 June 2016 adopted resolution concerning covering the net loss for the financial year 2015, in line with which the OGM decided to cover the net loss of the Company for the financial year 2015 in the amount...

Current Report No. 23/2016

06.06.2016
Resignation of Supervisory Board Members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 6 June 2016 the Company received statements from the following Supervisory Board Members: 1) Mr. Maciej Koński – statement of resignation from the function of Member of TAURON Polska Energia S.A.’s Supervisory Board, in which he declared that he had resigned...

Current Report No. 22/2016

20.05.2016
Appointment of certified auditor
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 19 May 2016 the Supervisory Board of the Company appointed Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa ("Deloitte") as the entity authorized to review standalone and consolidated semi-annual financial statements of the Company for...

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...
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