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Current reports

Publications:

Current Report No. 24/2018

26.07.2018
Information on the suspending conditions defined in the Investment Agreement
This report is published in reference to the current report no. 11/2018 of March 28, 2018 related to the signing of the transaction documentation defining the terms of the investment by Fundusz Inwestycji Infrastrukturalnych – Kapitałowy Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (Infrastructure Investments Fund – Non-public Assets...

Current Report No. 23/2018

17.07.2018
The approval of the Chairman of the Office of Competition and Consumer Protection (UOKIK) for the concentration involving establishing a joint undertaking by the Issuer and the Polish Development Fund (Polski Fundusz Rozwoju S.A.)
In reference to the current report no. 11/2018 of March 28, 2018, related to the signing of the transaction documentation defining the terms of the investment by Fundusz Inwestycji Infrastrukturalnych – Kapitałowy Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (Infrastructure Investments Fund – Non-public Assets Closed-end Equity Investment...

Current Report No. 22/2018

29.06.2018
Filing of a lawsuit against the Issuer
Management Board of TAURON Polska Energia S.A. (”Issuer”, ”Company”) informs that on June 29, 2018 it received an official copy of the lawsuit filed against the Issuer by in.ventus sp. z o.o. Mogilno I sp. k. in Wrocław (“Plaintiff”) for: a) payment by the Issuer, as damages, for the benefit of the Plaintiff, of the amount of EUR 12 286 229,70...

Current Report No. 21/2018

18.06.2018
Filing of a lawsuit against the Issuer
Management Board of TAURON Polska Energia S.A. (”Issuer”, ”Company”) informs that on June 18, 2018 it received an official copy of the lawsuit filed against the Issuer by: (i) company under the name of Amon sp. z o.o. with its seat in Łebcz (”Amon”), (ii) company under the name of Talia sp. z o.o. with its seat in Łebcz (”Talia”). Amon...

Current Report No. 20/2018

26.04.2018
Fulfillment of the conditions suspending the loan agreement
In reference to the current report no. 5/2018 of March 8, 2018 with respect to the financing of Elektrociepłownia Stalowa Wola S.A., the Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that today it has received from Bank Gospodarstwa Krajowego information that all the suspending conditions, specified in the loan agreement...

Current Report No. 19/2018

26.04.2018
Estimated results of TAURON Polska Energia Group for Q1 2018
The Management Board of TAURON Polska Energia S.A. (“the Company”) announces selected estimated consolidated financial results and operating data of TAURON Polska Energia Capital Group (“TAURON Group”) for Q1 2018. Selected estimated financial results for Q1 2018: Sales revenue: PLN 4 826 million EBITDA (operating profit increased...

Current Report No. 18/2017

18.04.2018
Supplement to Current Report No. 16/2018 of 16 April 2018
​The Management Board of TAURON Polska Energia S.A. ( "Company"), in supplement to the current report no. 16/2018 of 16 April 2018, submits to the public attached information concerning education, qualifications and previously held positions, together with a description of work experience of Mr. Marcin Szlenk who was appointed to the Company’s...

Current Report No. 17/2018

16.04.2018
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 16 April 2018
​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 16 April 2018 were as follows: - State Treasury, entitled to 526,848,384 votes from shares held, which represented 45.34% of the votes taking part in the...

Current Report No. 16/2018

16.04.2018
Appointment of the Supervisory Board member of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Ordinary General Meeting of the Company convened on April 16, 2018, acting pursuant to § 22 clause 1 of the Company’s Articles of Association, adopted a resolution to appoint Mr. Marcin Szlenk to the Company’s Supervisory Board of fifth joint term of office. In...

Current Report No. 15/2018

16.04.2018
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. ("Company"), provides the content of the resolutions adopted on 16 April 2018 by the Ordinary General Meeting of the Company, together with the results of the ballots. At the same time, the Company informs that the Ordinary General Meeting has not waived the discussion...
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