Current reports

The Management Board of TAURON Polska Energia S.A. (the Issuer) hereby reports that on 14 June 2017 the Issuer, in cooperation with a consortium of investment banks, has initiated actions aimed at carrying out possible Eurobond issue, including in particular meetings with investors in Europe. Assumed total nominal value of the issue will not...

The Management Board of TAURON Polska Energia S.A. (The "Company"), in supplement to the current report no. 22/2017 of 29 May 2017, submits to the public attached information concerning education, qualifications and previously held positions, together with a description of the work experience of the Supervisory Board Members of the Company...

​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 of the Company, held on 29 May 2017 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 46.02% of the votes taking part in the Ordinary...

With reference to the “TAURON Group's 2016-2025 Strategy” (current report no. 34/2016 of 2 September 2016), which assumes the implementation of the project on the construction of the 910 MW power unit in Jaworzno (the “Project”) under a new financing formula, stipulating a separation of an organised part of the enterprise comprising the aforementioned...

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.

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...

​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...

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...

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...

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.