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1/28/2020 8:38:01 PM
 
 
 

Current reports

Publications:

Current Report No. 1/2020

17.01.2020
Publication dates of TAURON Polska Energia S.A. periodic reports in 2020.
In line with §80 section 1 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (“Decree”), TAURON Polska Energia S.A. (“Company”) announces the dates of publication...

Current Report No. 59/2019

20.12.2019
Filing of a claim against Elektrociepłownia Stalowa Wola S.A.
TAURON Polska Energia S.A. (”Issuer”) informs that on 20 December 2019, Elektrociepłownia Stalowa Wola S.A. with its registered office in Stalowa Wola (”ECSW”), in which the Issuer holds, indirectly via its TAURON Wytwarzanie S.A. subsidiary, 50 percent of shares in the share capital, received a claim filed to the Court of Arbitration at...

Current Report No. 58/2019

19.12.2019
Signing of the loan agreement with Intesa Sanpaolo S.P.A.
TAURON Polska Energia S.A. (”Issuer") announces that, on December 19, 2019, it concluded with Intesa Sanpaolo S.P.A., acting via Intesa Sanpaolo S.P.A. S.A. Oddział w Polsce (Polish Branch) (”Bank”), a loan agreement worth PLN 750 million ("Loan Agreement”), the proceeds from which may be used to cover the Issuer’s Capital Group’s capital...

Current Report No. 57/2019

19.12.2019
Information update on the construction of the power generating unit at Jaworzno III Power Plant
In reference to the current report no. 40/2019 of October 17, 2019, TAURON Polska Energia S.A. (”Issuer”) informs that on December 19, 2019, Nowe Jaworzno Grupa TAURON sp. z o.o., the Issuer’s subsidiary (”NJGT”), and the consortium of RAFAKO S.A. and MOSTOSTAL WARSZAWA S.A. (”Consortium”), signed an amendment to the agreement on the construction...

Current Report No. 56/2019

17.12.2019
Information on the effects of the 2020 electricity tariff for the G tariff groups customers approved by the President of the Energy Regulatory Office.
TAURON Polska Energia S.A. (”Issuer”) informs that on 17 December 2019, it performed an evaluation of the impact on the Issuer’s Capital Group’s financial results of the 2020 electricity tariff for the G tariff groups consumers (“G tariff”), approved by the President of the Energy Regulatory Office (“ERO”) on 17 December 2019. The President...

Current Report No. 55/2019

11.12.2019
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A.
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 21 November 2019 and continued after adjournment ordered on 6 December 2019, were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented...

Current Report No. 54/2019

10.12.2019
Preliminary results of the capacity market main auction for 2024 provided by Polskie Sieci Elektroenergetyczne S.A.
In reference to the current report no. 52/2019 of 6 December 2019, TAURON Polska Energia S.A. ("Company", "TAURON") announces that Polskie Sieci Elektroenergetyczne S.A. ("PSE") provided preliminary results of the main power auction conducted on 6 December 2019 as part of the power market mechanism ("Auction"). In accordance with the information...

Current Report No. 53/2019

10.12.2019
Decision to end the process of seeking a potential investor interested in acquiring Janina Coal Mine (ZG Janina)
In reference to the current report no. 23/2019 of 27 May 2019, TAURON Polska Energia S.A. (”Issuer”) informs that, as part of the market verification of a potential divestment of Janina Coal Mine (”ZG Janina”) owned by TAURON Wydobycie S.A., the Issuer’s wholly owned subsidiary, on December 10, 2019, the Issuer’s Management Board took a decision...

Current Report No. 52/2019

06.12.2019
Estimated results of the capacity market main auction for 2024
TAURON Polska Energia S.A. ("Company") announces that on 6 December 2019 TAURON Group companies participated in the capacity market main auction for the 2024 delivery period ("Auction") organized as part of the capacity market mechanism introduced by the Act of 8 December 2017 on the capacity market (the "Act"). According to the Company's...

Current Report No. 51/2019

06.12.2019
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
Attached herewith TAURON Polska Energia S.A. (“Company”) announces text of the resolution adopted by the Extraordinary General Meeting of the Company on 21 November 2019 (“EGM”) and continued after adjournment ordered on 6 December 2019 together with voting results. At the same time the Company notifies that during the EGM, which continued...
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