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Current reports

Publications:

Current Report No. 21/2019

16.05.2019
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 18/2019 of 8 May 2019, the Management Board of TAURON Polska Energia S.A. (”Company”) announces that on 16 May 2019 they received the decision of the Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National Court Register, dated 15 May 2019, on registration of the amendments to...

Current Report No. 20/2019

15.05.2019
Change of the publication date of extended consolidated quarterly report for Q1 2019
TAURON Polska Energia S.A. informs about the change of the publication date of extended consolidated quarterly report for Q1 2019 and the decision to disclose the report on 27 May 2019. In line with the information included in current report No. 1/2019 dated 30 January 2019 the original date of publication of extended consolidated quarterly...

Current Report No. 19/2019

10.05.2019
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 8 May 2019
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 held on 8 May 2019 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 49.37% of the total number of votes taking part in the Ordinary...

Current Report No. 18/2019

08.05.2019
Text of the resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A. and information on objections raised by shareholders.
Attached herewith the Management Board of TAURON Polska Energia S.A. (“Company”) presents text of the resolutions adopted by the Ordinary General Meeting (“OGM”) of the Company on 8 May 2019, together with voting results. The Company informs that the Ordinary General Meeting has not waived the discussion of any of the items of the planned...

Current Report No. 17/2019

08.05.2019
Changes in the composition of TAURON Polska Energia S.A.’s Supervisory Board.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that acting pursuant to § 22 section 1 of the Company’s Articles of Association the Ordinary General Meeting of the Company on 8 May 2019 adopted resolutions concerning: 1) dismissal of the following persons from the Supervisory Board of the Company of the fifth joint...

Current Report No. 16/2019

02.05.2019
Ruling of the Court of Arbitration at the Polish Chamber of Commerce on the claims of Abener Energia S.A. against Elektrociepłownia Stalowa Wola S.A.
TAURON Polska Energia S.A. (”Issuer”) informs that it has received information on the issuing on April 25, 2019 of the award by the Court of Arbitration at the Polish Chamber of Commerce in Warsaw (”Arbitration Court”) related to the claim filed by Abener Energia S.A., with its seat in Campus Palmas Altas, Sevilla (”Abener Energia”), against...

Current Report No. 15/2019

30.04.2019
Estimated results of TAURON Polska Energia Group for Q1 2019
TAURON Polska Energia S.A. (“Company”) announces selected estimated consolidated financial results and operational data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for Q1 2019. Selected estimated consolidated financial results for Q1 2019: Sales revenue: PLN 5,313 million EBITDA (operating profit increased by depreciation,...

Current Report No. 14/2019

30.04.2019
Draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for May 8, 2019 submitted by shareholder
In reference to current report No. 11/2019 dated April 16, 2019 the Management Board of TAURON Polska Energia S.A. (“Company”) presents in attachment draft resolutions of the Ordinary General Meeting of the Company convened for May 8, 2019 (“OGM”) received from the shareholder State Treasury on April 29, 2019 and referring to the following...

Current Report No. 13/2019

18.04.2019
Receipt of a letter concerning withdrawal from the process of repurchase of shares in PGE EJ 1
In reference to current reports No. 32/2018 and 33/2018 the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 17 April 2019 they received a letter from PGE Polska Grupa Energetyczna S.A. (“PGE”) in which PGE informed that they withdraw from the process of repurchase of shares in PGE EJ 1 sp. z o.o. (“PGE EJ 1”) held...

Current Report No. 12/2019

17.04.2019
Ratings and outlooks affirmed and rating assigned to the hybrid bonds
TAURON Polska Energia S.A. (“Company”) announces that on April 17, 2019 Fitch Ratings rating agency (”Fitch") affirmed Company’s Long-Term Foreign-and Local-Currency Issuer Default Ratings (IDRs) at “BBB” with Stable Outlooks and assigned a local-currency rating of “BB+” and a national rating of “BBB+(pol)” to PLN 400 million hybrid bonds...
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