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Current reports

Publications:

Current Report No. 47/2016

16.12.2016
Appointment of the Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 16 December 2016 the Company received declaration, according to which the Minister of Energy acting pursuant to § 23 section 1 item 3 of the Company Articles of Association appointed Ms. Agnieszka Woźniak to the Company Supervisory Board effective as of 16 December...

Current Report No. 46/2016

15.12.2016
Resolutions adopted by the Extraordinary 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 Extraordinary General Meeting of the Company, convened on 15 December 2016 together with voting results. At the same time, the Management Board informs that the General Meeting did not withdraw from discussing any of...

Current Report No. 45/2016

14.12.2016
Signing agreements on hybrid financing with the European Investment Bank
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that on 14 December 2016 the following agreements were signed between the Company and the European Investment Bank (”EIB”): a) project agreement (the “Project Agreement”) determining detailed requirements relating to the financed investment task, b) subscription...

Current Report No. 44/2016

18.11.2016
Draft Resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. presents to the public draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 8 June 2016 at 11 a.m. in Hotel Monopol in Katowice, at ul. Dworcowa 5 (conference room A - first floor). The aforementioned draft...

Current Report No. 43/2016

18.11.2016
Announcement of convening Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) acting pursuant to Article 399 § 1 and Article 4021 of the Code of Commercial Companies and § 30 section 1 of the Company Articles of Association, convenes the Extraordinary General Meeting of the Company for 15 December 2016 at 11:00 a.m. at Monopol Hotel in Katowice, ul. Dworcowa...

Current Report No. 42/2016

16.11.2016
Supplement to current report No. 39/2016 of 14 November 2016
TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 39/2016 of 14 November 2016 “Changes in the composition of the Management Board of TAURON Polska Energia S.A.”, publishes additional information required under the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by...

Current Report No. 41/2016

14.11.2016
Fitch affirms TAURON Polska Energia S.A.’s ratings and revises outlook from negative to stable
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 14 November 2016 Fitch rating agency (“Agency”, “Fitch”) affirmed the long-term foreign and local currency ratings at “BBB” and revised outlook from negative to stable. According to Fitch the outlook revision reflects Tauron's measures to support the company's...

Current Report No. 40/2016

14.11.2016
Resignation of Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (Company) informs that on 14 November 2016 Mr. Wojciech Myślecki resigned from the position of member of the Supervisory Board of TAURON Polska Energia S.A. Mr. Wojciech Myślecki has not declared any reasons of his resignation.

Current Report No. 39/2016

14.11.2016
Changes in the composition of the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. („Company”) informs that on 14 November 2016 the Company’s Supervisory Board dismissed Mr. Remigiusz Nowakowski - President of the Management Board from the Management Board. At the same time the Company informs that as of 15 November 2016 the Supervisory Board appointed Mr. Filip Grzegorczyk as the President...

Current Report No. 38/2016

04.11.2016
Shareholder’s request to convene Extraordinary 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 4 November 2016 they received, in electrinic form, from the Minister of Energy exercising the rights of shareholder – the State Treasury, representing 30.06% of the Company’s equity, a request to convene Extraordinary General Meeting of the Company and include the...
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