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Current reports

Publications:

Current Report No. 24/2017

29.05.2017
Amendments to Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that the Ordinary General Meeting of the Company held on 29 May 2017 adopted the resolution on the amendment to the Company Articles of Association. The amendments adopted are presented in the annex hereto.

Current Report No. 23/2017

29.05.2017
Text of the Resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A.
Enclosed with this report, the Management Board of TAURON Polska Energia S.A. (the “Company”) provides the test of the resolutions adopted on 29 May 2017 by the Ordinary General Meeting of the Company, including the results of the ballots. At the same time, the Management Board of the Company informs that the Ordinary General Meeting waived...

Current Report No. 22/2017

29.05.2017
Appointment of the Supervisory Board members of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that on 29 May 2017 it received declarations, pursuant to which the Minister of Energy, acting under § 23(1)(1) and (3) of the Company Articles of Association, appointed the following persons to the Company Supervisory Board of fifth joint term of office, effective...

Current Report No. 21/2017

25.05.2017
Updating the proposed amendments to the Articles of Association of TAURON Polska Energia S.A.
With reference to the Current Report no. 18/2017 of 19 May 2017 concerning the amendments to the Articles of Association of TAURON Polska Energia S.A., proposed by the shareholder - the State Treasury and the Current Report no. 20/2017 of 25 May 2017 concerning the amendments in the scope of draft resolutions of the Ordinary General Meeting...

Current Report No. 20/2017

25.05.2017
Amendments to the text of the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder
With reference to the Current Report no. 17/2017 of 19 May 2017 concerning the amendments to the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder - the State Treasury, the Management Board of TAURON Polska Energia S.A. (the “Company”) encloses the amended...

Current Report No. 19/2017

25.05.2017
Resignation of Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that on 25 May 2017 the Company received the declaration of Mr Jacek Rawecki concerning his resignation from the function of Member of TAURON Polska Energia S.A. Supervisory Board as of 26 May 2017. Mr Jacek Rawecki has not provided any reasons of his resignation.

Current Report No. 18/2017

19.05.2017
Proposed amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 17/2017 of 19 May 2017 concerning the supplement of draft resolutions introduced by shareholder – the State Treasury for the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 29 May 2017, the Management Board of TAURON Polska Energia S.A. (The "Company") hereby presents the proposed amendments...

Current Report No. 17/2017

19.05.2017
Supplement to the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. Convened for May 29, 2017 introduced by the Shareholder
In reference to current report No. 16/2017 of 5 May 2017 concerning the amendment to the agenda of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 29 May 2017, in connection with the request of a shareholder, the Management Board of TAURON Polska Energia S.A. (The "Company") encloses the draft resolutions received on...

Current Report No. 16/2017

05.05.2017
Amendment to the agenda of the Ordinary General Meeting convened on 29 May 2017, introduced on demand of the Shareholder
The Management Board of TAURON Poland Energia S.A. (“Company”) in connection with the request received on 5 May 2017 from the State Treasury of the Republic of Poland, as a shareholder representing over one twentieth of the share capital of TAURON Polska Energia S.A., to include the following items in the agenda of the Ordinary General Meeting...

Current Report No. 15/2017

27.04.2017
Estimated results of TAURON Polska Energia Group for 2017 Q1
​The Management Board of TAURON Polska Energia S.A. (the “Company”) publicly presents selected estimated consolidated financial data and operational data of TAURON Polska Energia S.A. Capital Group for the 1st quarter of 2017. Selected estimated financial data for the 1st quarter of 2017: Revenue on sales: PLN 4,590 million EBITDA...
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