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Current reports

Publications:

Current Report No. 4/2017

14.02.2017
Estimated results of TAURON Polska Energia Group for 2016 and 2016 Q4
The Management Board of TAURON Polska Energia S.A. (the “Company”) announces selected estimated consolidated financial data and operating data of TAURON Polska Energia S.A. Capital Group for 2016 and 2016 Q4, taking into account results of impairment tests of assets, of which the Company informed in the current report no. 3/2017 of 14 February...

Current Report No. 3/2017

14.02.2017
Information on the intention to recognise write-offs due to the loss in the carrying amount of generation units of the Generation segment in the financial statements as at 31 December 2016
The Management Board of TAURON Polska Energia S.A. (the „Company”) informs that considering the completion of major work associated with impairment tests of assets as at 31 December 2016, on 14 February 2017 the Management Board of TAURON Polska Energia S.A. decided to recognise write-offs due to the loss in the carrying amount of generation...

Current Report No. 2/2017

18.01.2017
Publication dates of TAURON Polska Energia S.A. interim reports in financial year 2017
​In connection with §103(1) and §101 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information […] (“Decree”), the Management Board of TAURON Polska Energia S.A. (“Company”) announces the dates of publication of interim reports by the Company in financial year 2017: Standalone annual report for...

Current Report No. 1/2017

18.01.2017
Supplement to the Current Report No. 50/2016 of 30 December 2016
The Management Board of TAURON Polska Energia S.A. (the “Company”), in supplement to the current report no. 50/2016 of 30 December 2016, publishes the remaining information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…). JAN PŁUDOWSKI Graduate...

Current Report No. 50/2016

30.12.2016
Changes in the composition of the Supervisory Board of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 30 December 2016 the Company was notified that the Minister of Energy dismissed Mr. Michał Czarnik – Member of the Supervisory Board and Ms. Anna Biesialska – Member of the Supervisory Board from the Supervisory Board of TAURON Polska Energia S.A.The dismissal...

Current Report No. 49/2016

20.12.2016
Supplement to current report No. 47/2016 of 16 December 2016
The Management Board of TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 47/2015 of 16 December 2016 publishes additional information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…). Agnieszka Woźniak Ms....

Current Report No. 48/2016

20.12.2016
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 15 December 2016
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, held on 15 December 2016 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 52.55% of the votes taking part in...

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...
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