Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 
 
 
 

Current reports

Publications:

Current Report No. 14/2018

13.04.2018
Draft resolution of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by the shareholder
With reference to the current reports No. 7/2018 and 8/2018 of March 20, 2018 and No. 9/2018 of March 24, 2018, the Management Board of TAURON Polska Energia S.A. ("Company") encloses the draft resolution of the Ordinary General Meeting of the Company convened on 16 April 2018 concerning determining of the number of the Company Supervisory...

Current Report No. 13/2018

10.04.2018
Draft resolution of the Ordinary General Meeting of Shareholders of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by a shareholder and the list of proposed amendments to the Company’s Articles of Association
In reference to the current reports no. 7/2018 of March 20, 2018 and no. 9/2018 of March 24, 2018 the Management Board of TAURON Polska Energia S.A. (”Company”) provides the attached draft resolution of the Ordinary General Meeting of Shareholders of the Company convened on April 16, 2018, on amending the ”Articles of Association of TAURON...

Current Report No. 12/2018

06.04.2018
Dissolving of the provisions related to the employee benefits (entitlements) by TAURON Wytwarzanie S.A.
Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that on April 6, 2018, the Management Board of TAURON Wytwarzanie S.A. (”TAURON Wytwarzanie”, the Issuer’s subsidiary) passed a resolution based on which it dissolved a provision in the amount of PLN 168 mln, related to the cash equivalent for the subsidized consumption of electricity...

Current Report No. 11/2018

28.03.2018
Signing of the transaction documentation related to the investment of the Closed-end Investment Funds managed by Polski Fundusz Rozwoju S.A. (Polish Development Fund) in the company carrying out the 910 MW power generating unit construction project in Jaworzno.
In reference to the current report no. 25/2017 of June 1, 2017, current report no. 43/2017 of December 29, 2017 and current report no. 4/2018 of February 28, 2018, related to the continuation of activities aimed at cooperation in the implementation of the 910 MW power generation unit construction project in Jaworzno (”Unit”), the Management...

Current Report No. 10/2018

24.03.2018
Proposed amendments to the Articles of Association of TAURON Polska Energia S.A. in connection with the motion of the shareholder
With reference to the Current Report No. 9/2018 concerning the announcement of the amendment to the agenda of the Ordinary General Meeting of the Company convened on 16 April 2018 and the draft resolution concerning the amendment to § 17 of the “Articles of Association of TAURON Polska Energia S.A.”, submitted by the State Treasury shareholder,...

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...
On page: