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Current reports

Publications:

Current Report No. 33/2016

29.07.2016
Estimated consolidated financial figures for the first half of 2016
The Management Board of TAURON Polska Energia S.A. (“Company”) presents selected estimated consolidated financial figures of TAURON Polska Energia S.A. Capital Group for the first half of 2016. Sales revenue: approx. PLN 8 940 million EBITDA (operating profit increased by depreciation, amortization and write-offs for non-financial assets):...

Current Report No. 32/2016

28.07.2016
Withdrawal from execution of project for the construction of CCGT unit in Elektrownia Blachownia
The Management Board of TAURON Polska Energia S.A. (“TAURON”), in reference to current report No. 31/2016 of 30 December 2013 on suspending the project for the construction of CCGT unit in Elektrownia Blachownia, informs that on 28 July 2016 TAURON, KGHM Polska Miedź S.A. (“KGHM”) and TAURON Wytwarzanie S.A. (“TAURON Wytwarzanie”, a subsidiary...

Current Report No. 31/2016

26.07.2016
Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 29/2016 of 1 July 2016 on registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Company”) the Management Board of the Company informs that on 26 July 2016 the Supervisory Board of TAURON Polska Energia S.A. acting pursuant to § 20 section 1 item 13 of the Company’s Articles...

Current Report No. 30/2016

26.07.2016
Information about planned write-off of impaired generation assets in financial statements for the first half of 2016
Following completion of main works related to asset impairment tests in line with the requirements of IAS 36 Impairment of assets, the Management Board of TAURON Polska Energia S.A. (“Company”, “TAURON”) presents information on the expected impact of non-cash one-off in the form of write-off of impaired generation units in the Generation segment....

Current Report No. 29/2016

01.07.2016
Registration of amendments to TAURON Polska Energia S.A.’s Articles of Association
In reference to current report No. 27/2016 of 8 June 2016 on amendments to Articles of Association of TAURON Polska Energia S.A., the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 30 June 2016 they received the decision of the District Court Katowice-Wschód, 8th Commercial Division of the National Court Register...

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...
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