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Current reports

Publications:

Current Report No. 7/2017

01.03.2017
Signing of an annex to the contract for construction of the power unit at Elektrownia Jaworzno III
In reference to current report No. 5/2017 of 28 February 2017 The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 1 March 2017, the management board of the Issuer’s subsidiary - TAURON Wytwarzanie S.A. (the “Contracting Authority”) signed an annex (the “Annex”) with RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. consortium...

Current Report No. 6/2017

28.02.2017
Termination of long-term contracts for the purchase of property rights by a subsidiary
The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 28 February 2017 TAURON Sprzedaż sp. z o.o. (a subsidiary of the Issuer, hereinafter referred to as the “Subsidiary”) submitted declarations on the termination of long-term contracts (”Contracts”) for the purchase of property rights arising from certificates...

Current Report No. 5/2017

28.02.2017
Decision concerning the amendment to the contract with RAFAKO S.A. - MOSTOSTAL WARSZAWA S.A. Consortium for construction of the power unit at Elektrownia Jaworzno III
The Management Board of TAURON Polska Energia S.A. (the “Issuer”) informs that on 28 February 2017, the management board of the Issuer’s subsidiary - TAURON Wytwarzanie S.A. (the “Contracting Authority”) decided to sign an annex (the “Annex”) with RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. consortium (the “Consortium”, the “Contractor”) to the...

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...
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