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Current reports

Publications:

Current Report No. 9/2018

24.03.2018
Announcement concerning the amendment to the agenda of the Ordinary General Meeting of the Company convened on 16 April 2018 in connection with the shareholders’ request
Having received requests from shareholders representing over one twentieth part of the share capital of TAURON Polska Energia S.A. on 23 March 2018, concerning including of the following items in the agenda of the Ordinary General Meeting of the Company (hereinafter referred to as the OGM) convened on 16 April 2018 (Current Report No. 7/2018): 1)...

Current Report No. 8/2018

20.03.2018
Draft Resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 16 April 2018 at 11 a.m. in Hotel Novotel in Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned...

Current Report No. 7/2018

20.03.2018
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 4021 of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company on 16 April 2018 at 11:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego...

Current Report No. 6/2018

09.03.2018
Signing of amendments to the bond issue program agreements
In reference to the current reports no. 49/2015 of November 24, 2015 and no. 29/2017 of June 20, 2017 on, accordingly, signing and extending the bond issue program (”Program”) agreements, the Management Board of TAURON Polska Energia S.A. (”Company”) announces that on March 9, 2018 amendments to the agency and custody agreement as well as...

Current Report No. 5/2018

08.03.2018
Financing for Elektrociepłownia Stalowa Wola S.A.
In reference to the current report no. 11/2017 of March 31, 2017 with respect to the information on actions related to obtaining new financing for the CCGT unit construction project at Stalowa Wola, the Management Board of TAURON Polska Energia S.A. (”Issuer”) announces that on March 8, 2018 Elektrociepłownia Stalowa Wola S.A. (entity in which...

Current Report No. 4/2018

28.02.2018
Update of the information on the cooperation in the implementation of the 910 MW power generation unit construction project in Jaworzno
In reference to current reports no. 25/2017 of June 1, 2017 and no. 43/2017 of December 29, 2017 related to the agreement on potential cooperation in the implementation of the 910 MW power generation unit construction project in Jaworzno (”Unit”), the Management Board of TAURON Polska Energia S.A. (”Issuer”) announces that the Issuer, Nowe...

Current Report No. 3/2018

26.02.2018
Selection of the certified auditor
Management Board of TAURON Polska Energia S.A. (”Company”) announces that on February 26, 2018 the Company’s Supervisory Board, taking into account the recommendation of the Audit Committee, selected the audit company Ernst & Young Audyt Polska Limited Liability Company Limited Joint-Stock Partnership (”Ernst & Young”) to conduct an audit...

Current Report No. 2/2018

13.02.2018
Preliminary results of TAURON Polska Energia Group for 2017 and Q4 2017
Management Board of TAURON Polska Energia S.A. (“Company”) presents selected estimated consolidated financial results and operating data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for 2017 and Q4 2017. Selected estimated financial results for 2017: Sales revenue: PLN 17 416 m EBITDA (operating profit increased by...

Current Report No. 1/2018

18.01.2018
Conclusion of the coal purchase agreement with Polska Grupa Górnicza S.A.
Management Board of TAURON Polska Energia S.A. (”Company”) would like to inform that a coal purchase agreement (”Agreement”) was signed between the Company and Polska Grupa Górnicza S.A. (”PGG”) on January 18, 2018. The subject of the Agreement is the purchase of thermal coal for the production needs of TAURON Group’s power generating units....

Current Report No. 43/2017

29.12.2017
Signing of an amendment to the agreement on potential cooperation in the implementation of the 910 MW power generating unit construction project at Jaworzno
In reference to the current report No. 25/2017 of June 1, 2017 the Management Board of TAURON Polska Energia S.A. (”Issuer”) announces that on December 29, 2017 the Issuer concluded an amendment under which the term of the Agreement on initial conditions of potential cooperation in the implementation of the 910 MW power generating unit construction...
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